Crownmax Limited

Active03262930 Private limited company
Incorporated
14 October 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Kin Choi Chan
Accounts type
Unaudited abridged
Region
East of England
Address
9 Fen View Court
Cambridge
CB4 1RF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Patel, Haresh
Secretary · Appointed 28 January 2018
Chan, Kin Choi
Director · Appointed 18 February 1999
British
Born July 1961 (65)
Director · Appointed 21 October 1996
British
Born July 1954 (72)
Officer history (6 former)
28 January 2018
Resigned Chan, Sheek Yan as Secretary
28 January 2018
Appointed Patel, Haresh as Secretary
11 October 2011
Resigned Patel, Catherine as Secretary
11 October 2011
Appointed Chan, Sheek Yan as Secretary
18 February 1999
Appointed Chan, Kin Choi as Director
27 October 1997
Appointed Patel, Catherine as Secretary
27 October 1997
Resigned Patel, Haresh as Secretary
27 October 1997
Resigned Kumar, Narinder as Director
21 October 1996
Appointed Patel, Haresh Maganbhai as Director
21 October 1996
Appointed Patel, Haresh as Secretary
21 October 1996
Appointed Kumar, Narinder as Director
21 October 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 October 1996
Resigned Company Directors Limited as Corporate Nominee Director
14 October 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 October 1996
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Corporate entity · Notified 1 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11321480
Haresh Patel
Individual · Notified 6 July 2016
Has significant influence or control
British
Born July 1954 (72)
Kin Choi Chan
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1961 (65)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Crownmax Limited This company Owns 75–100% of shares
Lakepharm Ltd Owns 75–100% of shares

Financials

Net Assets
£1,858,075
Cash
£112,978
Employees
2
Debt Ratio
6%
Current Ratio
9.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2025 £1,238,319 £1,338,952 £1,318,582 £1,858,075
Balance sheet detail
202520242023202220212020
Fixed Assets£1,858,173£1,225,625£1,224,556£1,258,904£1,269,921£1,142,532
Current Assets£113,580
Debtors£300£303£26£76,068£76,313£127,650
Cash£112,978£67,525£28,876£30,414£121,034£186,162
Creditors (< 1 year)£12,010£10,472£7,905£46,804£59,946£127,486
Net Current Assets£101,570£57,356£20,997£59,678£137,401£186,326
Net Assets£1,858,075£1,318,582£1,338,952£1,238,319
Shareholder Funds£1,858,075£1,282,981£1,245,553£1,318,582£1,338,952£1,238,319

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Confirmation statement with no updates8 December 2025
18 December 2025Unaudited abridged accounts31 March 2025
9 October 2025Registered office address changed
9 October 2025Director's details changed
9 October 2025Change of details for a person with significant control
Show all recent filings

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