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Crentech Limited

Crentech Limited is an active company incorporated on 23 January 2020 with the registered office located in London, Greater London. Crentech Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12422142
Private limited company
Age
5 years
Incorporated 23 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 January 2026 (1 day ago)
Next confirmation dated 5 January 2027
Due by 19 January 2027 (1 year remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
25 Hanover Square
London
W1S 1JF
England
Address changed on 18 Aug 2025 (4 months ago)
Previous address was 26 st. James's Square London SW1Y 4JH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in UK • Born in Dec 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Crentech Eta Limited
Sean Timothy Benson and Nicholas James Fallows are mutual people.
Active
Windtree Limited
Sean Timothy Benson and Nicholas James Fallows are mutual people.
Active
Calmtree Limited
Sean Timothy Benson and Nicholas James Fallows are mutual people.
Active
BNF Resources (UK) Limited
Sean Timothy Benson and Nicholas James Fallows are mutual people.
Active
Crentech Beta Limited
Sean Timothy Benson and Nicholas James Fallows are mutual people.
Active
Crentech Delta Limited
Sean Timothy Benson and Nicholas James Fallows are mutual people.
Active
Annvest Limited
Sean Timothy Benson and Nicholas James Fallows are mutual people.
Active
Marlborough Gate House (Freehold) Limited
Nicholas James Fallows 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
£221K
Decreased by £303K (-58%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£132.5M
Increased by £3.34M (+3%)
Total Liabilities
-£73.74M
Increased by £8.84M (+14%)
Net Assets
£58.76M
Decreased by £5.5M (-9%)
Debt Ratio (%)
56%
Increased by 5.4% (+11%)
Latest Activity
Confirmation Submitted
1 Day Ago on 5 Jan 2026
First Board Limited Resigned
1 Day Ago on 5 Jan 2026
Small Accounts Submitted
3 Months Ago on 4 Oct 2025
Registered Address Changed
4 Months Ago on 18 Aug 2025
First Board Limited Appointed
8 Months Ago on 7 May 2025
Second Board Limited Resigned
8 Months Ago on 7 May 2025
Second Board Limited Appointed
8 Months Ago on 7 May 2025
First Board Limited Appointed
8 Months Ago on 7 May 2025
Confirmation Submitted
10 Months Ago on 24 Feb 2025
Notification of PSC Statement
1 Year 3 Months Ago on 26 Sep 2024
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Documents
Confirmation statement made on 5 January 2026 with no updates
Submitted on 5 Jan 2026
Appointment of First Board Limited as a director on 7 May 2025
Submitted on 5 Jan 2026
Termination of appointment of First Board Limited as a director on 5 January 2026
Submitted on 5 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 4 Oct 2025
Registered office address changed from 26 st. James's Square London SW1Y 4JH England to 25 Hanover Square London W1S 1JF on 18 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Second Board Limited as a director on 7 May 2025
Submitted on 14 May 2025
Appointment of First Board Limited as a director on 7 May 2025
Submitted on 8 May 2025
Appointment of Second Board Limited as a director on 7 May 2025
Submitted on 8 May 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 24 Feb 2025
Notification of a person with significant control statement
Submitted on 26 Sep 2024
Repayment History
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