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Crater Topco Limited

Crater Topco Limited is an active company incorporated on 24 January 2020 with the registered office located in Nottingham, Nottinghamshire. Crater Topco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12422751
Private limited company
Age
5 years
Incorporated 24 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Phenna Group, The Poynt
45 Wollaton Street
Nottingham
NG1 5FW
United Kingdom
Address changed on 19 Feb 2024 (1 year 8 months ago)
Previous address was 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in UK • Born in Jun 1979
Director • British • Lives in UK • Born in Feb 1981
Phenna Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Code A Weld North Limited
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Approved Design Consultancy Limited
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Unisolve Ltd
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Stroma Developments Limited
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£300K
Same as previous period
Total Liabilities
-£300K
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 1 Sep 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
David Allan Millington Resigned
10 Months Ago on 31 Dec 2024
Paul Barry Resigned
10 Months Ago on 31 Dec 2024
Mr Thomas Gray Appointed
1 Year 1 Month Ago on 1 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Charge Satisfied
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Phenna Group Holdings Limited (PSC) Details Changed
1 Year 8 Months Ago on 19 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 19 Feb 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Sep 2025
Confirmation statement made on 13 July 2025 with updates
Submitted on 21 Jul 2025
Termination of appointment of Paul Barry as a director on 31 December 2024
Submitted on 15 Jan 2025
Termination of appointment of David Allan Millington as a director on 31 December 2024
Submitted on 15 Jan 2025
Appointment of Mr Thomas Gray as a director on 1 October 2024
Submitted on 1 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 25 Sep 2024
Repayment History
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