Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Longcrest Limited
- Incorporated
- 11 June 1998 (28 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Hugo Jonathan Adair RocheMark Patrick Leslie Burgin
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 35 Ballards LaneLondonN3 1XW
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 June 1998
British
Born March 1954 (72)
Director · Appointed 11 June 1998
British
Born February 1962 (64)
Officer history (7 former)
23 December 2025
20 February 2018
9 December 2015
7 January 2003
13 November 2001
17 March 2000
1 September 1998
11 June 1998
11 June 1998
11 June 1998
11 June 1998
11 June 1998
11 June 1998
11 June 1998
11 June 1998
11 June 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 23 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1962 (64)
Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born March 1954 (72)
Holdings 3
Companies where Longcrest Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£207,632)
- Cash
- £735
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £200 | £200 | £200 | £200 | |
| Current Assets | £164,804 | £164,804 | £165,049 | £302,255 | ||
| Cash | £735 | £2,981 | £2,981 | £2,981 | £3,225 | £1,000 |
| Creditors (< 1 year) | £370,390 | £372,619 | £372,618 | £372,618 | £372,619 | £514,284 |
| Net Current Assets | (£207,814) | (£207,814) | (£207,570) | (£212,029) | ||
| Net Assets | (£207,632) | (£207,615) | (£207,614) | (£207,614) | (£207,370) | (£211,829) |
| Shareholder Funds | (£207,632) | (£207,615) | (£207,614) | (£207,614) | (£207,370) | (£211,829) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 31 July 2026 | Confirmation statement with updates | 25 July 2026 | ||
| 19 January 2026 | Purchase of own shares | |||
| 19 January 2026 | Cancellation of shares | |||
| 16 January 2026 | Resolutions |
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