Cresthaven Developments Limited

Active02195060 Private limited company
Incorporated
17 November 1987 (38 years)
Industry
Construction of domestic buildings (41202)
Owned by
Simon James Poole
Accounts type
Total exemption full
Region
East of England
Address
Manufactory House
Bell Lane
Hertford
SG14 1BP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
22
Outstanding
1
Part satisfied
0
Satisfied
21

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
2 January 2020
Resigned Poole, David Simon as Director
10 April 2014
Appointed Poole, David Simon as Director
26 July 2013
Resigned Poole, Simon James as Secretary
26 July 2013
Resigned Smith, Robert Harry as Director
29 November 2011
Appointed Poole, Simon James as Secretary
29 November 2011
Resigned Goodair, Pamela May as Secretary
16 January 2008
Appointed Goodair, Pamela May as Secretary
16 January 2008
Resigned Marsden, Gillian Margaret as Secretary
10 November 1997
Appointed Marsden, Gillian Margaret as Secretary
10 November 1997
Resigned Smith, Robert Harry as Secretary

Ownership 1 active

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

Individual · Notified 30 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1942 (84)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£1,023
Employees
1
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2024 2025 £76,083 £53,639 £30,657 £11,228 £9,560
Balance sheet detail
202520242023202120202019
Fixed Assets£43,261£233,722£238,111
Current Assets£1,586£698£176,981£28,205£36,198
Debtors£563£220£433£821£3,299
Cash£1,023£478£176,548£16,539£22,054
Creditors (< 1 year)£27,559£25,003£24,458£189,585£208,288£198,226
Net Current Assets(£25,973)(£24,305)(£12,604)(£180,083)(£162,028)
Shareholder Funds£9,560£11,228£30,657£53,639£76,083

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates30 August 2026
30 April 2026Total exemption full accounts31 July 2025
1 September 2025Confirmation statement with no updates30 August 2025
24 April 2025Total exemption full accounts31 July 2024
30 August 2024Confirmation statement with no updates30 August 2024
Show all recent filings

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