Crown Control Systems Limited

Active03507325 Private limited company
Incorporated
10 February 1998 (28 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Unaudited abridged
Region
North West
Address
10 Hougoumont Avenue
Waterloo
Liverpool
L22 0LL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 1999
British
Born August 1956 (70)
Officer history (4 former)
1 November 2018
Resigned Carrington, Ian as Secretary
27 February 2004
Appointed Carrington, Ian as Secretary
27 February 2004
Resigned Rourke, Peter John as Secretary
27 February 2004
Resigned Rourke, Peter John as Director
15 October 1999
Appointed Murray, Stephen as Director
15 October 1999
Appointed Rourke, Peter John as Secretary
15 October 1999
Resigned Rourke, Gillian Paula as Secretary
10 February 1998
Appointed Rourke, Gillian Paula as Secretary
10 February 1998
Appointed Rourke, Peter John as Director

Ownership 1 active

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

Corporate entity · Notified 30 December 2020
Owns 75–100% of shares
Private Limited Company
Reg. no. 09214791
Former controllers (1)
30 December 2020
Ceased Stephen Murray — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Crown Control Systems Limited This company Owns 75–100% of shares
Crown Incorporated Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£1,346,953
Cash
£168,169
Employees
6
Debt Ratio
5%
Current Ratio
20.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2024 2025 £1,481,184 £1,588,372 £1,467,438 £1,190,436 £1,310,470 £1,346,953
Balance sheet detail
202520242022202120202019
Fixed Assets£58,136£59,749£85,367£112,363£118,302£76,058
Current Assets£1,359,367£1,390,202£1,198,138£1,503,238£1,824,314£1,854,575
Debtors£1,191,198£848,107£511,492£616,977£786,286£895,662
Cash£168,169£542,095£686,646£886,261£1,008,028£928,913
Creditors (< 1 year)£67,631£121,488£50,673£90,942£283,118£427,770
Creditors (> 1 year)£0£6,641£26,322£36,018£50,859£6,013
Net Current Assets£1,291,736£1,268,714£1,147,465£1,412,296£1,541,196£1,426,805
Net Assets£1,346,953£1,310,470£1,190,436£1,467,438£1,588,372£1,481,184
Shareholder Funds£1,346,953£1,310,470£1,190,436£1,467,438£1,588,372£1,481,184

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Unaudited abridged accounts31 October 2025
15 October 2025Confirmation statement with no updates12 October 2025
30 July 2025Unaudited abridged accounts31 October 2024
16 April 2025Amended total exemption full accounts31 October 2023
12 October 2024Confirmation statement with no updates12 October 2024
Show all recent filings

Other companies in this industry

By trade and location

New Building & Construction Companies →New companies in Liverpool →New Building & Construction Companies in Liverpool →

Explore the largest companies

Largest construction companies in the UK →Largest companies in Liverpool, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?