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Crail Meters Limited

Crail Meters Limited is an active company incorporated on 26 September 2019 with the registered office located in London, City of London. Crail Meters Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12230071
Private limited company
Age
6 years
Incorporated 26 September 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (2 months ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
3rd Floor (South Building)
200 Aldersgate Street
London
EC1A 4HD
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Senior Asset Manager • Italian • Lives in UK • Born in Sep 1995
Director • Asset Manager • Spanish • Lives in Spain • Born in Apr 1983
Equitix Ma Infrastructure Limited
PSC
Equinitix Infrastructure 6a Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prospect Healthcare (Ipswich) Holdings Limited
Equitix Management Services Limited is a mutual person.
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Sec Lighting Services Trading Limited
Equitix Management Services Limited is a mutual person.
Active
Equitix Healthcare (Lancaster) Limited
Equitix Management Services Limited is a mutual person.
Active
Criterion Healthcare Holdings Limited
Equitix Management Services Limited is a mutual person.
Active
Equitix (Howden House) Limited
Equitix Management Services Limited is a mutual person.
Active
Scotia Water Dalmuir (Holdings) Limited
Equitix Management Services Limited is a mutual person.
Active
Scotia Water Dalmuir Limited
Equitix Management Services Limited is a mutual person.
Active
NCK Parking And Property Limited
Equitix Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.09M
Increased by £3.37M (+91%)
Turnover
£25.49M
Increased by £2.82M (+12%)
Employees
Unreported
Same as previous period
Total Assets
£246.7M
Decreased by £11.31M (-4%)
Total Liabilities
-£266.63M
Decreased by £12.34M (-4%)
Net Assets
-£19.93M
Increased by £1.04M (-5%)
Debt Ratio (%)
108%
Decreased by 0.05% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Nov 2025
Equitix Management Services Limited Appointed
1 Month Ago on 1 Nov 2025
Oliver Matthew Peach Resigned
1 Month Ago on 1 Nov 2025
Confirmation Submitted
2 Months Ago on 7 Oct 2025
Joseph Charles Bayston Jones Resigned
5 Months Ago on 28 Jul 2025
Francesco Franchi Zerbini Appointed
5 Months Ago on 28 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Aug 2024
Mr Oliver Matthew Peach Appointed
1 Year 6 Months Ago on 10 Jun 2024
Shyam Anil Popat Resigned
1 Year 6 Months Ago on 10 Jun 2024
Get Credit Report
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Documents
Termination of appointment of Oliver Matthew Peach as a secretary on 1 November 2025
Submitted on 13 Nov 2025
Appointment of Equitix Management Services Limited as a secretary on 1 November 2025
Submitted on 13 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 12 Nov 2025
Confirmation statement made on 7 October 2025 with no updates
Submitted on 7 Oct 2025
Termination of appointment of Joseph Charles Bayston Jones as a director on 28 July 2025
Submitted on 31 Jul 2025
Appointment of Francesco Franchi Zerbini as a director on 28 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 26 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 25 Aug 2024
Appointment of Mr Oliver Matthew Peach as a secretary on 10 June 2024
Submitted on 1 Aug 2024
Termination of appointment of Shyam Anil Popat as a secretary on 10 June 2024
Submitted on 1 Aug 2024
Repayment History
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