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Crucible Holdings Limited

Crucible Holdings Limited is an active company incorporated on 2 April 2019 with the registered office located in London, City of London. Crucible Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11920664
Private limited company
Age
6 years
Incorporated 2 April 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Third Floor
1 New Fetter Lane
London
EC4A 1AN
England
Address changed on 4 Jun 2024 (1 year 4 months ago)
Previous address was Bg House Campbell Way Dinnington Sheffield South Yorkshire S25 3QD England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1987
Director • British,american • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Nov 1980
Learnd Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BG Energy Solutions Limited
Jennifer Lynn Rudder, John Joseph Clifford, and 2 more are mutual people.
Active
Learnd UK Limited
Jennifer Lynn Rudder, John Joseph Clifford, and 1 more are mutual people.
Active
Learnd Labs Limited
Jennifer Lynn Rudder, John Joseph Clifford, and 1 more are mutual people.
Active
Learnd Limited
Jennifer Lynn Rudder, John Joseph Clifford, and 1 more are mutual people.
Active
BG Energy Solutions Service Limited
John Joseph Clifford, Simon James Wood, and 1 more are mutual people.
Active
Complete Energy Controls Ltd
Jennifer Lynn Rudder, John Joseph Clifford, and 1 more are mutual people.
Active
Wems Energy Centre Limited
John Joseph Clifford and Vernon Richard Isaiah Hatton are mutual people.
Active
Comfort Controls Ltd
John Joseph Clifford and Vernon Richard Isaiah Hatton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£123.09K
Decreased by £399.54K (-76%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.93M
Decreased by £377.97K (-11%)
Total Liabilities
-£1.29M
Decreased by £297.06K (-19%)
Net Assets
£1.64M
Decreased by £80.92K (-5%)
Debt Ratio (%)
44%
Decreased by 3.96% (-8%)
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 11 Oct 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Accounting Period Extended
8 Months Ago on 4 Mar 2025
Jennifer Lynn Rudder Resigned
1 Year 4 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 4 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 23 May 2024
Mr Vernon Richard Isaiah Hatton Appointed
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Ms Jennifer Lynn Rudder Appointed
1 Year 8 Months Ago on 26 Feb 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Oct 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 15 Apr 2025
Previous accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 4 Mar 2025
Termination of appointment of Jennifer Lynn Rudder as a director on 1 July 2024
Submitted on 9 Jul 2024
Registered office address changed from Bg House Campbell Way Dinnington Sheffield South Yorkshire S25 3QD England to Third Floor 1 New Fetter Lane London EC4A 1AN on 4 June 2024
Submitted on 4 Jun 2024
Registration of charge 119206640004, created on 23 May 2024
Submitted on 29 May 2024
Appointment of Mr Vernon Richard Isaiah Hatton as a director on 1 May 2024
Submitted on 13 May 2024
Repayment History
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