Crown UK Limited

Active02639945 Private limited company
Incorporated
22 August 1991 (35 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Manufacture of other transport equipment n.e.c. (30990)
Accounts type
Micro entity
Region
East of England
Address
Chatteris Business Park
Honeysome Road
Chatteris
PE16 6SA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
1 June 2014
Appointed Adams, Austen Mark as Director
1 March 2013
Resigned Kenny, Peter as Director
12 February 2011
Resigned Sapak, Joseph Thomas as Director
10 February 2009
Resigned Woodbury, Kenneth Ian as Director
2 April 2008
Resigned Lawrence, Steven John as Director
31 March 2008
Appointed Sapak, Joseph Thomas as Director
27 June 2007
Appointed Kenny, Peter as Director
26 October 2004
Resigned Baker, Kenneth Michael as Director
4 June 2004
Appointed Woodbury, Kenneth Ian as Director
4 June 2004
Appointed King, Stephen Michael as Director
28 May 2004
Resigned Shepherd, John Leslie as Director
28 May 2004
Resigned Dashfield, Brenda Mary as Secretary
28 May 2004
Appointed Baker, Kenneth Michael as Director
28 May 2004
Appointed King, Stephen Michael as Secretary
28 May 2004
Appointed Lawrence, Steven John as Director
28 May 2004
Resigned Dashfield, Brenda Mary as Director
21 April 2004
Resigned Peet, John Edward as Director
15 April 1993
Appointed Peet, John Edward as Director
25 November 1991
Appointed Dashfield, Brenda Mary as Director
25 November 1991
Appointed Dashfield, Brenda Mary as Secretary
25 November 1991
Appointed Shepherd, John Leslie as Director
25 November 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 November 1991
Resigned Instant Companies Limited as Corporate Nominee Director
22 August 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 August 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Plc
Reg. no. 01968354

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Composite Products Limited Owns 75–100% of shares
Crown UK Limited This company Owns 75–100% of shares
Slack & Parr Group Limited Owns 75–100% of shares
Transkem Plant Limited Owns 75–100% of shares
Southbank UK Limited Owns 75–100% of shares
Hayward Tyler Group Limited Owns 75–100% of shares
Credit Montague Limited Owns 75–100% of shares
Hayward Tyler Holdings Limited Owns 75–100% of shares
Hayward Tyler Limited Owns 75–100% of shares
Hayward Tyler UK Ltd Owns 75–100% of shares
Mullins Ltd. Owns 75–100% of shares
Redglade Associates Limited Owns 75–100% of shares
Redglade Investments Ltd Owns 75–100% of shares
Space Cryomagnetics Limited Owns 75–100% of shares
Scientific Magnetics Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
(£600k) (£400k) (£200k) £0 £200k 2021 2022 2023 2024 2025 (£400,139) £12,003 £0 £0 £0
Balance sheet detail
20252024202320222021
Fixed Assets£0£0£0
Current Assets£0£0£0£19,083£242
Creditors (< 1 year)£0£0£7,080£400,381
Net Current Assets£0£0£0£12,003(£400,139)
Net Assets£0£0£0£12,003(£400,139)
Shareholder Funds£0£0£0£12,003(£400,139)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates16 August 2026

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