St Crispin Limited

Active02931837 Private limited company
Incorporated
23 May 1994 (32 years)
Industry
Buying and selling of own real estate (68100)
Directors
Charles Edward Calverley
Richard James Calverley
Susan Brenda Calverley
Owned by
Susan Brenda Calverley
Richard James Calverley
Accounts type
Total exemption full
Region
East of England
Address
C/o Berkeley Townsend
Hunter House
150 Hutton Road
CM15 8NL

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Calverley, Susan
Secretary · Appointed 24 December 2015
Calverley, Charles Edward
Director · Appointed 18 December 2014
British
Born December 1970 (55)
Calverley, Richard James
Director · Appointed 1 December 2007
British
Born August 1974 (52)
Calverley, Susan Brenda
Director · Appointed 1 June 1995
British
Born March 1947 (79)
Officer history (4 former)
24 December 2015
Appointed Calverley, Susan as Secretary
24 December 2015
Resigned Calverley, David John as Secretary
24 December 2015
Resigned Calverley, David John as Director
18 December 2014
Appointed Calverley, Charles Edward as Director
1 December 2007
Appointed Calverley, Richard James as Director
1 December 2007
Resigned Calverley, Charles Edward as Director
1 June 1995
Appointed Calverley, Susan Brenda as Director
23 May 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 May 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 May 1994
Appointed Calverley, Charles Edward as Director
23 May 1994
Appointed Calverley, David John as Secretary
23 May 1994
Appointed Calverley, David John as Director

Ownership 3 active

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

Susan Brenda Calverley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1947 (79)
Charles Edward Calverley
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born December 1970 (55)
Richard James Calverley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1974 (52)
Former controllers (1)
23 July 2017
Ceased Susan Calverley — Owns 25–50% of shares

Financials

Net Assets
£349,760
Cash
£90,412

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £296,855 £299,963 £256,116 £369,086 £351,364 £349,760
Balance sheet detail
202520242023202220212020
Fixed Assets£250,000£305,000£305,000
Current Assets£97,379£105,432£108,402
Debtors£0£600£1,340
Cash£90,412£83,838£91,131£97,379£104,832£107,062
Creditors (< 1 year)£68,371£60,193£61,914£71,782£80,538£86,616
Net Current Assets£22,041£23,645£29,217£25,597£24,894£21,786
Net Assets£349,760£351,364£369,086£256,116£299,963£296,855
Shareholder Funds£349,760£351,364£369,086£256,116£299,963£296,855

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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