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Crumlin Capital Limited

Crumlin Capital Limited is an active company incorporated on 16 February 2015 with the registered office located in Esher, Surrey. Crumlin Capital Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09441327
Private limited company
Age
10 years
Incorporated 16 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (2 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Due by 31 October 2025 (8 days remaining)
Address
St Andrew's House
Portsmouth Road
Esher
Essex
KT10 9TA
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1965
Director • Irish • Lives in England • Born in Aug 1965
Keltbray Investments Limited
PSC
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Mutual Companies
Keltbray Demolition Limited
Mr Brendan Martin Kerr and Peter James Burnside are mutual people.
Active
Keltbray Building Services Limited
Mr Brendan Martin Kerr and Peter James Burnside are mutual people.
Active
Qualified Recruitment Limited
Mr Brendan Martin Kerr and Peter James Burnside are mutual people.
Active
KML Occupational Health Limited
Mr Brendan Martin Kerr and Peter James Burnside are mutual people.
Active
Keltbray Group Limited
Mr Brendan Martin Kerr and Peter James Burnside are mutual people.
Active
Kerr Property Holdings Limited
Mr Brendan Martin Kerr and Peter James Burnside are mutual people.
Active
Keltbray Limited
Peter James Burnside is a mutual person.
Active
Keltbray Plant Limited
Peter James Burnside is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£14K
Increased by £2K (+17%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£18.86M
Increased by £1.42M (+8%)
Total Liabilities
-£13.97M
Increased by £1.43M (+11%)
Net Assets
£4.89M
Decreased by £8K (-0%)
Debt Ratio (%)
74%
Increased by 2.15% (+3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 29 Jun 2024
Brendan Martin Kerr (PSC) Resigned
1 Year 4 Months Ago on 21 Jun 2024
Keltbray Investments Limited (PSC) Appointed
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 17 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 7 Aug 2023
New Charge Registered
2 Years 3 Months Ago on 29 Jun 2023
Ms. Rhona Sittlington Appointed
2 Years 4 Months Ago on 12 Jun 2023
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Documents
Confirmation statement made on 3 August 2025 with no updates
Submitted on 18 Aug 2025
Notification of Keltbray Investments Limited as a person with significant control on 21 June 2024
Submitted on 16 Aug 2024
Statement of capital following an allotment of shares on 19 June 2024
Submitted on 16 Aug 2024
Cessation of Brendan Martin Kerr as a person with significant control on 21 June 2024
Submitted on 16 Aug 2024
Confirmation statement made on 3 August 2024 with updates
Submitted on 16 Aug 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 2 Aug 2024
Satisfaction of charge 094413270001 in full
Submitted on 29 Jun 2024
Resolutions
Submitted on 27 Jun 2024
Memorandum and Articles of Association
Submitted on 27 Jun 2024
Sub-division of shares on 19 June 2024
Submitted on 22 Jun 2024
Repayment History
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