P S & P Crombie Holdings Limited

Active02995002 Private limited company
Incorporated
25 November 1994 (31 years)
Previously known as
Griffin Wylde Independent Financial Advisors Limited (until 17 August 2026)
Industry
Dormant Company (99999)
Owned by
Susan Anne Crombie
Philip Lascelles Cameron Crombie
Accounts type
Dormant
Region
West Midlands
Address
15 Portland Road
Edgbaston
Birmingham
B16 9HN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 1994
British
Born November 1955
Secretary · Appointed 25 November 1994
British
Officer history (1 former)
25 November 1994
Appointed Crombie, Philip Lascelles Cameron as Director
25 November 1994
Appointed Crombie, Susan Anne as Secretary
25 November 1994
Appointed Wing, Clifford Donald as Secretary
25 November 1994
Resigned Wing, Clifford Donald as Secretary

Ownership 2 active

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

Susan Anne Crombie
Individual · Notified 24 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1957 (69)
Individual · Notified 25 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1955

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Statement of capital following an allotment of shares
17 August 2026Certificate of change of name
9 March 2026Accounts for a dormant company30 November 2025
19 December 2025Confirmation statement with no updates25 November 2025
26 March 2025Accounts for a dormant company30 November 2024
Show all recent filings

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