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Cresconet Limited

Cresconet Limited is an active company incorporated on 14 June 2021 with the registered office located in London, Greater London. Cresconet Limited was registered 4 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
13455360
Private limited company
Age
4 years
Incorporated 14 June 2021
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 15 Apr 2024 (1 year 5 months ago)
Previous address was 50 Broadway Suite 1, 7th Floor London SW1H 0DB England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
16
Controllers (PSC)
1
Director • Fund Manager • Australian • Lives in Australia • Born in Aug 1970
Director • Management • Australian • Lives in Australia • Born in Nov 1979
Director • Advisor • Irish • Lives in UK • Born in Jan 1952
Director • Executive • Australian,irish • Lives in Australia • Born in Mar 1961
Director • Advisor • American • Lives in United States • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
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Wellness Pet UK Limited
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Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
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Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
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PFT Limited
Vistra Cosec Limited is a mutual person.
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Kognitiv UK Ltd
Vistra Cosec Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.96M
Decreased by £5.9M (-50%)
Turnover
£35.32M
Decreased by £11.32M (-24%)
Employees
80
Decreased by 17 (-18%)
Total Assets
£32.9M
Decreased by £8.31M (-20%)
Total Liabilities
-£12.38M
Decreased by £3.42M (-22%)
Net Assets
£20.52M
Decreased by £4.89M (-19%)
Debt Ratio (%)
38%
Decreased by 0.71% (-2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Group Accounts Submitted
5 Months Ago on 31 Mar 2025
Group Accounts Submitted
11 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Mr Joseph Anthony Browne Details Changed
1 Year 5 Months Ago on 15 Apr 2024
Mr Paul James Mccullagh Details Changed
1 Year 5 Months Ago on 15 Apr 2024
Mr Adrian Colin Clark Details Changed
1 Year 5 Months Ago on 15 Apr 2024
Mr Cameron Robert Blanks Details Changed
1 Year 5 Months Ago on 15 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 15 Apr 2024
Mr Joseph Anthony Browne Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Get Credit Report
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Documents
Confirmation statement made on 29 May 2025 with updates
Submitted on 29 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 31 Mar 2025
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 14 Nov 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 14 Oct 2024
Director's details changed for Mr Joseph Anthony Browne on 1 March 2024
Submitted on 2 Oct 2024
Statement of capital following an allotment of shares on 27 August 2024
Submitted on 11 Sep 2024
Confirmation statement made on 29 May 2024 with updates
Submitted on 30 May 2024
Statement of capital following an allotment of shares on 3 April 2024
Submitted on 19 Apr 2024
Registered office address changed from 50 Broadway Suite 1, 7th Floor London SW1H 0DB England to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 15 April 2024
Submitted on 15 Apr 2024
Director's details changed for Mr Cameron Robert Blanks on 15 April 2024
Submitted on 15 Apr 2024
Repayment History
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