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Creative Retail Property Consultants Ltd

Creative Retail Property Consultants Ltd is an active company incorporated on 21 September 2017 with the registered office located in Birmingham, West Midlands. Creative Retail Property Consultants Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10975568
Private limited company
Age
8 years
Incorporated 21 September 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (2 months ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
51 Regent Parade
Birmingham
West Midlands
B1 3NS
England
Address changed on 26 Jul 2023 (2 years 4 months ago)
Previous address was 12-14 Regent Place Birmingham West Midlands B1 3NJ England
Telephone
0121 4000407
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1984
Director • British • Lives in England • Born in Feb 1986
Director • British • Lives in England • Born in Mar 1985
Director • British • Lives in England • Born in Jun 1992
Creative Group (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Creative Real Estate Limited
Matthew Robert Pegg, Edward Thomas Purcell, and 1 more are mutual people.
Active
Creative Group (Holdings) Limited
Matthew Robert Pegg, Edward Thomas Purcell, and 1 more are mutual people.
Active
Creative Retail (Energy) Limited
Matthew Robert Pegg, Edward Thomas Purcell, and 1 more are mutual people.
Active
Creative Retail Limited
Matthew Robert Pegg and Edward Thomas Purcell are mutual people.
Active
Creative Retail (Developments) Limited
Edward Thomas Purcell and Scott Lewis Robertson are mutual people.
Active
George Fentham Hampton In Arden Charity
Edward Thomas Purcell is a mutual person.
Active
Mpreal Limited
Matthew Robert Pegg is a mutual person.
Active
Whiston Hall Farm Ltd
Guy Joseph Charles Sankey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£265.53K
Increased by £72.31K (+37%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£701.39K
Increased by £133.4K (+23%)
Total Liabilities
-£172.57K
Increased by £25.55K (+17%)
Net Assets
£528.83K
Increased by £107.85K (+26%)
Debt Ratio (%)
25%
Decreased by 1.28% (-5%)
Latest Activity
Mr Guy Joseph Charles Sankey Appointed
2 Months Ago on 3 Oct 2025
Edward Thomas Purcell (PSC) Resigned
2 Months Ago on 2 Oct 2025
Scott Lewis Robertson (PSC) Resigned
2 Months Ago on 2 Oct 2025
Creative Group (Holdings) Limited (PSC) Appointed
2 Months Ago on 2 Oct 2025
Full Accounts Submitted
2 Months Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 26 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Sep 2024
Mr Matthew Robert Pegg Details Changed
1 Year 3 Months Ago on 21 Aug 2024
Mr Edward Thomas Purcell (PSC) Details Changed
2 Years 4 Months Ago on 27 Jul 2023
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Documents
Resolutions
Submitted on 8 Oct 2025
Memorandum and Articles of Association
Submitted on 8 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 3 Oct 2025
Cessation of Scott Lewis Robertson as a person with significant control on 2 October 2025
Submitted on 3 Oct 2025
Appointment of Mr Guy Joseph Charles Sankey as a director on 3 October 2025
Submitted on 3 Oct 2025
Cessation of Edward Thomas Purcell as a person with significant control on 2 October 2025
Submitted on 3 Oct 2025
Notification of Creative Group (Holdings) Limited as a person with significant control on 2 October 2025
Submitted on 3 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 20 September 2025 with updates
Submitted on 26 Sep 2025
Resolutions
Submitted on 16 Apr 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year