Crownbox Limited

Active03111157 Private limited company
Incorporated
6 October 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Kate Felicity Stewart
Peter Stewart
Owned by
Peter Stewart
Accounts type
Total exemption full
Region
South West
Address
5 Pearson Avenue
Parkstone
Poole
BH14 0DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Stewart, Peter
Secretary · Appointed 9 November 2020
Stewart, Kate Felicity
Director · Appointed 9 November 2020
British
Born April 1987 (39)
Stewart, Peter
Director · Appointed 10 November 1995
Irish
Born September 1948 (78)
Officer history (6 former)
9 November 2020
Appointed Stewart, Peter as Secretary
9 November 2020
Appointed Stewart, Kate Felicity as Director
9 November 2020
Resigned Medcalf, Douglas Richard as Director
9 November 2020
Resigned Medcalf, Douglas Richard as Secretary
20 August 2014
Appointed Medcalf, Douglas Richard as Secretary
20 August 2014
Resigned Medcalf, Pamela Margaret as Secretary
30 November 2000
Resigned Purcell, Gerard Martin as Director
10 November 1995
Appointed Purcell, Gerard Martin as Director
10 November 1995
Appointed Stewart, Peter as Director
6 November 1995
Resigned M & N Secretaries Limited as Corporate Nominee Secretary
6 November 1995
Resigned Glassmill Limited as Corporate Nominee Director
6 October 1995
Appointed M & N Secretaries Limited as Corporate Nominee Secretary
6 October 1995
Appointed Glassmill Limited as Corporate Nominee Director
6 October 1995
Appointed Medcalf, Pamela Margaret as Secretary
6 October 1995
Appointed Medcalf, Douglas Richard as Director

Ownership 1 active

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

Peter Stewart
Individual · Notified 6 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born September 1948 (78)
Former controllers (2)
19 October 2017
Ceased Douglas Richard Medcalf — Owns 25–50% of shares
19 October 2017
Ceased Stuart Webster — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Employees
2

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £465,292 £457,747 £455,805 £457,768 £457,699 £457,635 £457,678
Balance sheet detail
2025202420232022202120202019
Fixed Assets£73,055£61,648£66,968£14,810
Current Assets£393,381£452,197
Debtors£400,590£400,599£400,599£400,566£396,971£393,381£452,065
Cash£0£132
Creditors (< 1 year)£15,967£16,019£15,955£15,853£2,814£2,602£1,715
Net Current Assets£384,623£384,580£384,644£384,713£394,157£390,779£450,482
Shareholder Funds£457,678£457,635£457,699£457,768£455,805£457,747£465,292

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 January 2026Total exemption full accounts30 September 2025
3 November 2025Confirmation statement with no updates6 October 2025
14 January 2025Total exemption full accounts30 September 2024
15 October 2024Confirmation statement with no updates6 October 2024
27 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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