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Crown & Bentley Holdings Limited

Crown & Bentley Holdings Limited is an active company incorporated on 18 October 2016 with the registered office located in London, City of London. Crown & Bentley Holdings Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10434251
Private limited company
Age
9 years
Incorporated 18 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (1 month ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 months remaining)
Address
No. 1 Royal Exchange
London
EC3V 3DG
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Accountant • Irish • Lives in England • Born in Dec 1975
Director • Jordanian • Lives in United Arab Emirates • Born in Dec 1964
Mr Kifah Ahmad Al Maharmeh
PSC • Jordanian • Lives in United Arab Emirates • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Compass Homecare Ltd
Lorcan O'Murchu is a mutual person.
Active
Crown & Bentley Investment Management Limited
Lorcan O'Murchu is a mutual person.
Active
The Clear Links Group Limited
Lorcan O'Murchu is a mutual person.
Active
Clear Links Holdings Limited
Lorcan O'Murchu is a mutual person.
Active
Crown & Bentley Asset Investment Management Limited
Lorcan O'Murchu is a mutual person.
Active
CBCF Holdings Limited
Lorcan O'Murchu is a mutual person.
Active
Crown & Bentley Business Finance Limited
Lorcan O'Murchu is a mutual person.
Active
Complex Homecare Connect Limited
Lorcan O'Murchu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£706.42K
Increased by £398.42K (+129%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£10.21M
Decreased by £3.2M (-24%)
Total Liabilities
-£3.98M
Decreased by £7.04M (-64%)
Net Assets
£6.23M
Increased by £3.84M (+161%)
Debt Ratio (%)
39%
Decreased by 43.19% (-53%)
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Nov 2025
Full Accounts Submitted
1 Month Ago on 3 Nov 2025
Full Accounts Submitted
1 Year Ago on 28 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Nov 2024
Accounting Period Shortened
1 Year 5 Months Ago on 11 Jul 2024
Mr Kifah Ahmad Al Maharmeh (PSC) Details Changed
1 Year 8 Months Ago on 31 Mar 2024
Lorcan O Murchu (PSC) Resigned
1 Year 8 Months Ago on 31 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 16 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 31 Oct 2023
Confirmation Submitted
3 Years Ago on 28 Nov 2022
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Documents
Confirmation statement made on 23 October 2025 with no updates
Submitted on 13 Nov 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 3 Nov 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 28 Nov 2024
Confirmation statement made on 23 October 2024 with updates
Submitted on 15 Nov 2024
Resolutions
Submitted on 5 Oct 2024
Cessation of Lorcan O Murchu as a person with significant control on 31 March 2024
Submitted on 23 Sep 2024
Statement of capital following an allotment of shares on 31 March 2024
Submitted on 23 Sep 2024
Change of details for Mr Kifah Ahmad Al Maharmeh as a person with significant control on 31 March 2024
Submitted on 23 Sep 2024
Previous accounting period shortened from 31 October 2023 to 31 August 2023
Submitted on 11 Jul 2024
Confirmation statement made on 23 October 2023 with no updates
Submitted on 16 Nov 2023
Repayment History
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