Crownheights Limited

Active03192795 Private limited company
Incorporated
30 April 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Lydia Maureen Graham
Owned by
Warren Graham
Lydia Maureen Graham
Accounts type
Total exemption full
Region
Greater London
Address
1 Agincourt Villas
Uxbridge Road
Uxbridge
UB10 0NX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
30
Outstanding
5
Part satisfied
0
Satisfied
25

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2016
British
Born August 1964 (62)
Graham, Lydia Maureen
Secretary · Appointed 8 May 1996
British
Graham, Lydia Maureen
Director · Appointed 8 May 1996
British
Born November 1941
Director · Appointed 8 May 1996
British
Born May 1940 (86)
Officer history (2 former)
30 September 2016
Appointed Gilmore, Evelyn Yvette as Director
8 May 1996
Appointed Graham, Lydia Maureen as Secretary
8 May 1996
Appointed Graham, Lydia Maureen as Director
8 May 1996
Appointed Graham, Warren as Director
8 May 1996
Resigned Notehold Limited as Corporate Nominee Secretary
8 May 1996
Resigned Notehurst Limited as Corporate Nominee Director
30 April 1996
Appointed Notehold Limited as Corporate Nominee Secretary
30 April 1996
Appointed Notehurst Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1940 (86)
Lydia Maureen Graham
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1941

Financials

Net Assets
£436,245
Cash
£21,127
Debt Ratio
61%
Current Ratio
0.8x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £227,174 £220,362 £406,411 £440,274 £443,876 £436,245
Balance sheet detail
202520242023202220212020
Fixed Assets£1,087,065£1,087,207£1,087,384£1,050,105£810,054£810,292
Current Assets£38,552£36,436£34,055£34,928£29,704£33,005
Debtors£16,377£15,206£16,523£17,417£11,064£14,956
Cash£21,127£19,190£17,532£17,511£18,640£18,049
Creditors (< 1 year)£46,507£14,288£38,358£42,929£29,285£26,028
Creditors (> 1 year)£552,737£575,351£552,679£552,690£552,688£552,672
Net Current Assets(£7,955)£22,148(£4,303)(£8,001)£419£6,977
Net Assets£436,245£443,876£440,274£406,411£220,362£227,174
Shareholder Funds£436,245£443,876£440,274£406,411£220,362£227,174

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Previous accounting period extended
11 August 2026Total exemption full accounts31 March 2026
3 June 2026Confirmation statement with no updates30 April 2026
16 December 2025Total exemption full accounts31 March 2025
30 April 2025Confirmation statement with no updates30 April 2025
Show all recent filings

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