Crozier Fine Arts Limited

Active01231097 Private limited company
Incorporated
24 October 1975 (51 years)
Previously known as
Martinspeed Limited (until 2 July 2021)
Industry
Other transportation support activities (52290)
Directors
James William Hendy
Charlotta Birgitta Lindquist Brosjo
Accounts type
Full
Address
Mpn2 Magna Park North
Lutterworth
LE17 4UE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Hendy, James William
Director · Appointed 12 June 2026
British
Born March 1976 (50)
Lindquist Brosjo, Charlotta Birgitta
Director · Appointed 1 January 2025
Swedish
Born January 1972 (54)
Officer history (15 former)
12 June 2026
Resigned Smith, Paul Charles as Director
12 June 2026
Appointed Hendy, James William as Director
1 January 2025
Resigned Hornby, Simon John Tayler as Director
1 January 2025
Appointed Lindquist Brosjo, Charlotta Birgitta as Director
14 June 2024
Resigned Revert, Arnaud Nicolas Dominique as Director
8 April 2021
Appointed Hornby, Simon John Tayler as Director
8 April 2021
8 April 2021
Appointed Revert, Arnaud Nicolas Dominique as Director
8 April 2021
Resigned Sheffield, Simon as Secretary
8 April 2021
Resigned Storey, Mark Henry as Director
15 December 2020
Resigned Radia, Jashel as Director
16 October 2020
Appointed Radia, Jashel as Director
27 July 2020
Resigned Kennedy, Jonathan Charles as Director
1 July 2020
Resigned Bailey, Ivan Lawrence as Director
1 June 2019
Appointed Smith, Paul Charles as Director
8 May 2017
Appointed Bailey, Ivan Lawrence as Director
11 April 2017
Resigned Kneale, Christopher John as Director
24 November 2014
Appointed Kennedy, Jonathan Charles as Director
19 March 2014
Appointed Storey, Mark Henry as Director
21 October 2010
Resigned Kidson, Nigel David Learmonth as Secretary
21 October 2010
Appointed Sheffield, Simon as Secretary
21 October 2010
Resigned Chapman, Anthony Michael as Director
21 October 2010
Resigned Kidson, Nigel David Learmonth as Director
15 December 2009
Appointed Sheffield, Simon Robert Alexander as Director
20 May 2001
Appointed Kidson, Nigel David Learmonth as Secretary
4 May 2001
Resigned Martin, Jillian Anne as Secretary
4 May 2001
Resigned Martin, Jillian Anne as Director
17 January 1996
Appointed Kneale, Christopher John as Director

Ownership 1 active

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

Corporate entity · Notified 8 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01478540
Former controllers (1)
8 April 2021
Ceased Syon Art Ltd — Owns 75–100% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Britannia Data Management Limited Owns 75–100% of shares
Iron Mountain Dims Limited Owns 75–100% of shares
Iron Mountain (UK) PLC Owns 75–100% of shares
Bonded Services Acquisition Ltd In liquidationOwns 75–100% of shares
Bonded Services Group Limited In liquidationOwns 75–100% of shares
Global Logistics Worldwide Limited In liquidationOwns 75–100% of shares
Bonded Services Limited In liquidationOwns 75–100% of shares
Cas Health Limited In liquidationOwns 75–100% of shares
Crozier Fine Arts Limited This company Owns 75–100% of shares
F.T.S. (Freight Forwarders) Limited In liquidationOwns 75–100% of shares
Haworth Group Holdings (UK) Limited In liquidationOwns 75–100% of shares
Haworth Group Limited In liquidationOwns 75–100% of shares
Iron Mountain MDM Limited Owns 75–100% of shares
MJF Business Services Limited Owns 75–100% of shares
Recall Limited In liquidationOwns 75–100% of shares
Saracen Datastore Limited In liquidationOwns 75–100% of shares
Iron Mountain Europe Limited Owns 75–100% of shares
Wisetek UK Limited Owns 75–100% of shares
Recall Europe Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£1,234,607
Cash
£1,394,330
Turnover
£20,227,979
Profit Before Tax
£229,302
Employees
139
Debt Ratio
92%
Current Ratio
0.5x
Profit Margin
1%
Return on Equity
7%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 2021 2022 2023 2024 £21,502,996 £13,892,160 £15,281,921 £20,320,255 £21,281,226 £20,227,979
Balance sheet detail
202420232022202120212020
Fixed Assets£8,930,450£2,007,072£1,140,953£1,361,318£1,694,009£1,829,278
Current Assets£7,258,328£11,186,858£8,454,098£6,486,680£11,038,933£10,218,653
Cash£1,394,330£2,947,456£969,073£2,841,700£3,126,020£2,400,954
Creditors (< 1 year)£14,004,468£10,060,473£6,339,780£3,561,103£2,639,921£2,199,061
Creditors (> 1 year)£0£863£56,289£522,360£841,069£948,508
Net Current Assets(£6,746,140)£1,126,385£2,114,318£2,925,577£8,399,012£8,019,592
Net Assets£1,234,607£3,132,594£3,175,039£3,630,401£9,102,241£8,771,812
Shareholder Funds£1,234,607£3,132,594£3,175,039£3,630,401£9,102,241£8,771,812

Turnover£20,227,979£21,281,226£20,320,255£15,281,921£13,892,160£21,502,996
Cost of Sales£10,795,005£11,817,159£14,285,648
Gross Profit£9,432,974£9,464,067£7,217,348
Admin Expenses£9,458,762£10,244,298£6,365,386£4,869,273£4,935,514£5,567,487
Staff Costs£7,163,374£7,548,943£8,027,043£5,763,490£6,100,234£7,206,950
Operating Profit£314,807£8,768(£533,377)(£541,970)£468,632£1,649,861
Profit Before Tax£229,302(£136,086)(£565,553)(£590,591)£417,814£1,581,376
Tax£144,499(£93,641)(£110,191)(£15,588)£87,385£280,785
Profit for Period£84,803(£42,445)(£455,362)(£575,003)£330,429£1,300,591

Filings 155

Show all 155 filings

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