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Crepeaffaire Holdings Limited

Crepeaffaire Holdings Limited is a in administration company incorporated on 13 November 2017 with the registered office located in Brighton, East Sussex. Crepeaffaire Holdings Limited was registered 7 years ago.
Status
In Administration
In administration since 9 months ago
Company No
11061207
Private limited company
Age
7 years
Incorporated 13 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 November 2024 (11 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (22 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Learn more about Crepeaffaire Holdings Limited
Contact Update Details
Address
C/O Quantuma 3rd Floor 37
Frederick Place
Brighton
BN1 4EA
Address changed on 20 Jan 2025 (9 months ago)
Previous address was Pixmore Centre Pixmore Avenue Letchworth Garden City Herts SG6 1JG England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mr Daniel Spinath
PSC • Director • German • Lives in UK • Born in Oct 1964 • Managing Director
Robin Peter Walker
Director • Chair Person • British • Lives in England • Born in Jan 1954
Daria Polunina
Director • Investor Director • British • Lives in England • Born in Jul 1990
Allen Martin Kerslake
Director • Managing Director • British • Lives in UK • Born in May 1980
BGF GP Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Daria Polunina is a mutual person.
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Robin Peter Walker is a mutual person.
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Joe's Gourmet Foods Limited
Daria Polunina is a mutual person.
Active
Respoke Limited
Daria Polunina is a mutual person.
Active
Frizzenti Limited
Daniel Spinath is a mutual person.
Active
Sophia Webster Limited
Daria Polunina is a mutual person.
Active
Fizzbar Retail Ltd
Daniel Spinath is a mutual person.
Active
Monodraught Holdings Limited
Daria Polunina is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.11M
Decreased by £90.32K (-8%)
Total Liabilities
-£1.53M
Increased by £164.12K (+12%)
Net Assets
-£418.63K
Decreased by £254.45K (+155%)
Debt Ratio (%)
138%
Increased by 24% (+21%)
See 10 Year Full Financials
Latest Activity
Robin Peter Walker Resigned
3 Months Ago on 15 Jul 2025
Daria Polunina Resigned
6 Months Ago on 8 Apr 2025
Registered Address Changed
9 Months Ago on 20 Jan 2025
Administrator Appointed
9 Months Ago on 20 Jan 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Mr Robin Peter Walker Appointed
2 Years Ago on 1 Nov 2023
Joao Noronha Lopes Resigned
2 Years Ago on 1 Nov 2023
Mr Daniel Spinath Details Changed
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Administrator's progress report
Submitted on 18 Aug 2025
Termination of appointment of Robin Peter Walker as a director on 15 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Daria Polunina as a director on 8 April 2025
Submitted on 15 Apr 2025
Notice of deemed approval of proposals
Submitted on 27 Feb 2025
Statement of administrator's proposal
Submitted on 22 Jan 2025
Appointment of an administrator
Submitted on 20 Jan 2025
Registered office address changed from Pixmore Centre Pixmore Avenue Letchworth Garden City Herts SG6 1JG England to C/O Quantuma 3rd Floor 37 Frederick Place Brighton BN1 4EA on 20 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Mr Daniel Spinath on 1 March 2023
Submitted on 19 Feb 2024
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Repayment History
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