Crittall Holdings Limited

Active03026433 Private limited company
Incorporated
24 February 1995 (31 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Group
Region
East of England
Address
Francis House
Freebournes Road
Witham
Essex
CM8 3UN

Filing status

Accounts due
30 December 2026
Last accounts
28 March 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2011
British
Born December 1964 (61)
Director · Appointed 14 June 1999
British
Born September 1948 (78)
Officer history (22 former)
30 June 2020
Resigned Eyles, Graham Joseph as Director
31 October 2018
Resigned Judge, Stuart Ian as Director
31 October 2017
Resigned Goodey, Peter Edmond as Director
22 June 2015
Appointed Judge, Stuart Ian as Director
1 February 2012
Resigned Pyatt, John Henry as Secretary
1 April 2011
Appointed Eyles, Graham Joseph as Director
1 April 2011
Resigned Mcclure, Andrew Samuel as Director
1 April 2011
Appointed Ager, Russell John as Director
1 February 2005
Appointed Goodey, Peter Edmond as Director
17 February 2004
Appointed Mcclure, Andrew Samuel as Director
9 February 2004
Resigned Vlock, Michael as Director
19 March 2002
Appointed Pyatt, John Henry as Secretary
19 March 2002
Resigned Prentice, Hamish Murray as Director
19 March 2002
Resigned Goodman, Charles as Director
19 March 2002
Resigned Gluth, Robert Charles as Director
19 March 2002
Resigned Prentice, Hamish Murray as Secretary
14 January 2002
Resigned Pritzker, Robert Alan as Director
23 February 2001
Appointed Prentice, Hamish Murray as Director
9 July 1999
Resigned Sage, David Andrew as Secretary
14 June 1999
Appointed Pyatt, John Henry as Director
16 February 1999
Resigned Prentice, Hamish Murray as Director
15 February 1999
Appointed Sage, David Andrew as Secretary
30 October 1998
Resigned Hill, Michael Thomas Albert as Director
23 February 1998
Resigned Hill, Michael Thomas Albert as Secretary
23 February 1998
Resigned Wright, Timothy James as Director
23 February 1998
Resigned Cater, Eric John as Director
1 October 1997
Appointed Goodman, Charles as Director
28 August 1997
Appointed Hill, Michael Thomas Albert as Director
28 August 1997
Appointed Gluth, Robert Charles as Director
28 August 1997
Appointed Prentice, Hamish Murray as Secretary
28 August 1997
Appointed Prentice, Hamish Murray as Director
28 August 1997
Appointed Vlock, Michael as Director
28 August 1997
Appointed Pritzker, Robert Alan as Director
21 March 1997
Resigned Peirson, Keith Edward as Director
12 June 1996
Appointed Peirson, Keith Edward as Director
29 March 1996
Resigned Hopwood, Geoffrey Alan as Director
21 December 1995
Appointed Hill, Michael Thomas Albert as Secretary
21 December 1995
Resigned Duckett, Stephen Patrick William as Secretary
31 October 1995
Appointed Hopwood, Geoffrey Alan as Director
18 October 1995
Appointed Duckett, Stephen Patrick William as Secretary
18 October 1995
Appointed Wright, Timothy James as Director
18 October 1995
Appointed Cater, Eric John as Director
18 October 1995
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
18 October 1995
Resigned Mikjon Limited as Corporate Nominee Director
24 February 1995
Appointed E P S Secretaries Limited as Corporate Nominee Secretary
24 February 1995
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Crittall Holdings Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (1)
6 April 2016
Ceased John Henry Pyatt — Owns 25–50% of shares

Financials

Balance sheet as at 28 March 2025 · group accounts

Profit
£601
Return on Equity
21%

Trend

Shareholder Funds
£0 £2k £4k 2021 2024 2025 £3 £3 £2,806
Balance sheet detail
2025202420232021
Fixed Assets£0
Debtors£3£3£3
Creditors (< 1 year)£0£0£0
Net Current Assets£3£3£3
Shareholder Funds£2,806£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with no updates24 February 2026
11 December 2025Group of companies' accounts28 March 2025
13 March 2025Confirmation statement with no updates24 February 2025
7 February 2025Notification of a person with significant control statement
6 February 2025Cessation of a person with significant control
Show all recent filings

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