Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Crown Buckley Limited
- Incorporated
- 14 April 1993 (33 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Wales
- Address
- Dragon BreweryPacific RoadCardiffCF24 5HJ
Charges
- Total
- 46
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 42
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 January 2025
Welsh
Born June 1975 (51)
Director · Appointed 9 October 2023
British
Born November 1952
Officer history (58 former)
4 June 2026
Resigned Jones, Peter as Director
6 January 2025
4 January 2025
4 January 2025
Resigned Trebilcock, Nicole as Secretary
9 October 2023
9 October 2023
5 February 2021
5 February 2021
5 February 2021
5 February 2021
31 January 2021
Resigned Heath, Hannah Patricia as Secretary
31 January 2021
Appointed Trebilcock, Nicole as Secretary
30 September 2020
Appointed Heath, Hannah Patricia as Secretary
30 September 2020
1 July 2020
28 June 2019
28 June 2019
26 October 2018
26 October 2018
6 April 2018
6 April 2018
28 June 2013
28 June 2013
22 December 2011
Resigned Button, Rees as Director
30 September 2009
28 March 2009
28 March 2009
Resigned Thomas, Richard Emlyn as Director
28 March 2009
Appointed Jones, Peter as Director
28 March 2009
Appointed Button, Rees as Director
29 March 2008
Resigned Jones, Peter as Director
29 March 2008
29 March 2008
Appointed Thomas, Richard Emlyn as Director
29 March 2008
Resigned Button, Rees as Director
24 March 2007
Appointed Jones, Peter as Director
24 March 2007
Resigned Hall, Malcolm as Director
24 March 2007
24 March 2007
Appointed Button, Rees as Director
28 July 2006
28 July 2006
11 April 2006
Resigned Button, Rees as Director
11 April 2006
11 April 2006
11 April 2006
Appointed Hall, Malcolm as Director
12 December 2005
15 April 2005
Appointed Button, Rees as Director
15 April 2005
15 April 2005
Resigned Jones, Peter as Director
15 April 2005
18 June 2004
18 June 2004
11 March 2004
11 March 2004
Resigned Ashford, Evan Llewellyn as Director
11 March 2004
Resigned Hall, Malcolm as Director
11 March 2004
Appointed Jones, Peter as Director
12 June 2003
12 June 2003
13 March 2003
13 March 2003
Appointed Ashford, Evan Llewellyn as Director
13 March 2003
Resigned Button, Rees as Director
13 March 2003
Appointed Hall, Malcolm as Director
23 February 2003
12 September 2002
12 September 2002
8 April 2002
14 March 2002
14 March 2002
Appointed Button, Rees as Director
14 March 2002
14 March 2002
Resigned Jones, Peter as Director
21 January 2002
12 April 2001
12 April 2001
12 April 2001
Appointed Jones, Peter as Director
6 February 2001
6 February 2001
31 January 2001
31 January 2001
13 April 2000
13 April 2000
Resigned Button, Albert Rees as Director
13 April 2000
22 April 1999
22 April 1999
Appointed Button, Albert Rees as Director
19 April 1999
16 April 1998
16 April 1998
13 October 1997
17 April 1997
17 April 1997
17 April 1997
Resigned Lewis, Christopher Stephen as Director
27 February 1997
27 February 1997
Resigned Inns, David as Director
27 February 1997
27 February 1997
27 February 1997
27 February 1997
27 February 1997
27 February 1997
27 February 1997
27 February 1997
25 March 1996
25 March 1996
25 March 1996
Appointed Lewis, Christopher Stephen as Director
20 February 1995
20 February 1995
Resigned Ashford, Evan Llewellyn as Director
15 February 1995
Resigned Hooper, James Michael as Director
29 July 1993
Appointed Ashford, Evan Llewellyn as Director
29 July 1993
Appointed Inns, David as Director
29 July 1993
Appointed Hooper, James Michael as Director
29 July 1993
15 June 1993
26 May 1993
26 May 1993
26 May 1993
26 May 1993
26 May 1993
26 May 1993
26 May 1993
14 April 1993
14 April 1993
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
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. 52099
Former controllers (4)
6 April 2016
6 April 2016
6 April 2016
Ceased Peter Jones — Has significant influence or control
6 April 2016
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Ablemade Limited Owns 75–100% of shares
Brain Crown Buckley Limited Owns 75–100% of shares
Crown Buckley Limited This company Owns 75–100% of shares
Crown Brewery PLC Owns 75–100% of shares
Crown Buckley Taverns Limited Owns 75–100% of shares
Filbuk 313 Limited Owns 75–100% of shares
Laing Holdings Limited Owns 75–100% of shares
S.A. Brain & Company Ventures Limited Owns 75–100% of shares
S.A.B Property Company Limited Owns 75–100% of shares
The Bowl Inn Limited Owns 75–100% of shares
The Good Pub Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £2,601,000
- Cash
- £15,000
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £7,776,000 | £7,923,000 |
| Debtors | £7,761,000 | £7,907,000 |
| Cash | £15,000 | £16,000 |
| Creditors (< 1 year) | £4,463,000 | £4,356,000 |
| Creditors (> 1 year) | £712,000 | £712,000 |
| Net Current Assets | £3,313,000 | £3,567,000 |
| Net Assets | £2,601,000 | £2,855,000 |
| Shareholder Funds | £2,601,000 | £2,855,000 |
| Turnover | £0 | |
| Admin Expenses | £551,000 | |
| Operating Profit | (£551,000) | |
| Profit Before Tax | (£107,000) | |
| Tax | £138,000 | |
| Profit for Period | (£245,000) | |
Filings
Filing history not loaded yet. See it on Companies House
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