Cru International Limited

Active00940750 Private limited company
Incorporated
17 October 1968 (58 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Controlled by
Robert Abraham Perlman
Accounts type
Full
Region
Greater London
Address
Ground Floor 31 Kentish Town Road
Camden Town
London
NW1 8NL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born December 1977 (48)
Director · Appointed 4 November 2024
British
Born August 1994 (32)
Ballak, Claire
Secretary · Appointed 4 November 2024
Perlman, Roberta
Director · Appointed 3 February 2021
British
Born January 1951 (75)
Director · Appointed 3 February 2021
British
Born March 1947 (79)
Director
Dutch
Born September 1943 (83)
Officer history (26 former)
24 July 2026
Resigned Horam, John Rhodes as Director
31 March 2026
Appointed Archer, Joy Lynne as Director
31 March 2026
Resigned Trafford, David Jeremy Mallory as Director
4 November 2024
Appointed Perlman, Matthew Henry as Director
4 November 2024
Appointed Ballak, Claire as Secretary
4 November 2024
Resigned Etchell, William John as Secretary
4 November 2024
Resigned Etchell, William John as Director
3 February 2021
Appointed Perlman, Roberta as Director
3 February 2021
Appointed Yentob, Robert as Director
10 February 2020
Appointed Etchell, William John as Secretary
10 February 2020
Appointed Etchell, William John as Director
31 January 2020
Resigned Barber, Geoffrey Ronald as Director
31 January 2020
Resigned Barber, Geoffrey Ronald as Secretary
17 October 2018
Appointed Trafford, David Jeremy Mallory as Director
30 September 2018
Resigned Morgan, Nicholas David as Director
20 March 2014
Resigned Gellman, Robert David as Director
13 December 2010
Resigned Tomlinson, Philip as Director
3 December 2010
Resigned Stobart, Christopher Gervas as Director
22 November 2010
Resigned Segal, John Leon as Director
1 January 2010
Resigned Pratt, Colin Ronald as Director
5 November 2008
Appointed Morgan, Nicholas David as Director
15 August 2008
Resigned Barden, Michael Kieran as Director
2 January 2007
Resigned Nicol, Andrew John Diarmid as Director
31 December 2006
Resigned Nicol, Andrew John Diarmid as Secretary
31 December 2006
Appointed Barber, Geoffrey Ronald as Secretary
28 December 2006
Appointed Barden, Michael Kieran as Director
18 December 2006
Appointed Barber, Geoffrey Ronald as Director
10 November 2006
Resigned Singh, Manvinder as Director
29 November 2002
Resigned Goldstein, Robert Bruce as Director
7 October 2002
Resigned Brentnall, Bernard Alan as Director
22 January 2001
Appointed Goldstein, Robert Bruce as Director
14 December 2000
Appointed Singh, Manvinder as Director
14 December 2000
Appointed Nicol, Andrew John Diarmid as Director
10 November 2000
Resigned Goldstein, Robert Bruce as Director
3 June 1997
Appointed Horam, John Rhodes as Director
31 December 1996
Resigned Lancaster, John Meredith as Director
12 December 1996
Resigned Gellman, Robert David as Secretary
12 December 1996
Resigned Gellman, Robert David as Director
12 December 1996
Appointed Nicol, Andrew John Diarmid as Secretary
11 October 1996
Resigned Lim, Ming Peng as Director
30 September 1996
Resigned Gilbert, Kenneth as Director
6 March 1995
Resigned Horam, John Rhodes as Director
14 April 1994
Appointed Tomlinson, Philip as Director
29 July 1993
Resigned Geddes, William Preston as Director
27 June 1980
Appointed Gellman, Robert David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 17 July 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
Dutch
Born September 1943 (83)

Holdings 3

Companies where Cru International Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£43,814,139
Cash
£55,474,356
Profit Before Tax
£7,275,242
Debt Ratio
55%
Current Ratio
1.4x
Return on Equity
13%

Trend

Net Assets
£0 £20.0M £40.0M £60.0M 2024 2025 £38,392,884 £43,814,139
Balance sheet detail
20252024
Fixed Assets£24,154,018£22,443,704
Current Assets£73,913,130£67,090,063
Debtors£18,438,569£20,650,917
Cash£55,474,356£46,352,393
Creditors (< 1 year)£53,656,095£50,580,441
Creditors (> 1 year)£0
Net Current Assets£20,257,035£16,509,622
Net Assets£43,814,139£38,392,884
Shareholder Funds£43,814,139£38,392,884

Filings 180

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates2 September 2026
19 August 2026Termination of appointment of a director
30 June 2026Full accounts30 September 2025
15 April 2026Termination of appointment of a director
15 April 2026Appointment of a director
Show all 180 filings

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