Crown Worldwide Properties (UK) Limited

Active02114905 Private limited company
Incorporated
24 March 1987 (39 years)
Previously known as
Crown Worldwide International Limited (until 11 August 2021)
Scotpac International Limited (until 21 February 2008)
Crown Worldwide Limited (until 23 December 1994)
Earlier: Crown Pacific Limited, Cursitor (Seven
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Sally Anne Barrington Thompson
Accounts type
Small
Region
Greater London
Address
Heritage House
345 Southbury Road
Enfield
EN1 1TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2023
British
Born November 1968
Hopping, Francis Vivian
Secretary · Appointed 11 December 2018
Director · Appointed 11 December 2018
British
Born December 1972 (53)
Director · Appointed 11 December 2018
British
Born April 1966 (60)
Officer history (9 former)
1 December 2023
Resigned Foote, Robert James as Director
1 December 2023
Appointed Mortimer, Jonathan Charles as Director
18 August 2023
Resigned Madrid, Kenneth Michael as Director
11 December 2018
Appointed Hopping, Francis Vivian as Secretary
11 December 2018
Appointed Hardie, Stephen as Director
11 December 2018
Appointed Koolen, Barry Anthony as Director
11 December 2018
Resigned Muir, David Stanley as Director
11 December 2018
Resigned Coles, Bruce Gordon Scott as Secretary
21 April 2016
Resigned Thompson, James Edward as Director
17 February 2008
Appointed Foote, Robert James as Director
14 February 2008
Appointed Muir, David Stanley as Director
31 December 2000
Resigned Brown, Steven as Director
1 January 1998
Appointed Brown, Steven as Director
1 January 1998
Resigned Shanks, Moore Irvine as Director
28 February 1994
Resigned Mcgregor, Robert John as Director
1 August 1993
Appointed Shanks, Moore Irvine as Director
1 January 1993
Appointed Madrid, Kenneth Michael as Director
1 January 1993
Resigned Baker, Clifford William as Director

Ownership 1 active

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

Sally Anne Barrington Thompson
Individual · Notified 31 December 2017
Owns 75–100% of shares
British
Born December 1949 (76)

Financials

Net Assets
(£206,671)
Cash
£102,064
Debt Ratio
101%
Current Ratio
1.9x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 (£93,347) (£206,671)
Balance sheet detail
202420232022202120202019
Fixed Assets£16,941,032£17,242,684
Current Assets£622,407£1,269,727
Debtors£520,343£44,650
Cash£102,064£1,225,077£100£100£100£100
Creditors (< 1 year)£335,413£438,677
Creditors (> 1 year)£17,434,697£18,167,081
Net Current Assets£286,994£831,050
Net Assets(£206,671)(£93,347)£100£100£100£100
Shareholder Funds(£206,671)(£93,347)£100£100£100£100

Filings 138

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a small company31 December 2025
5 January 2026Confirmation statement with no updates31 December 2025
12 August 2025Accounts for a small company31 December 2024
6 January 2025Confirmation statement with no updates31 December 2024
22 May 2024Accounts for a small company31 December 2023
Show all 138 filings

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