CRS Associates (UK) Limited

Active03766079 Private limited company
Incorporated
7 May 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Charles Richard Spalton
Valerie Ann Spalton
Accounts type
Unaudited abridged
Region
South East
Address
Longcroft House Wycombe Road
Studley Green
High Wycombe
HP14 3XB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2022
British
Born December 1969 (56)
Director · Appointed 16 December 2014
British
Born January 1939 (87)
Director · Appointed 10 March 2014
British
Born February 1940 (86)
Officer history (6 former)
1 January 2022
Appointed Spalton, Timothy Charles as Director
1 May 2020
Resigned Cain, Jean as Secretary
16 December 2014
Appointed Spalton, Charles Richard as Director
15 December 2014
Resigned Spalton, Charles Richard as Director
12 December 2014
Appointed Spalton, Timothy Charles as Director
12 December 2014
Resigned Spalton, Timothy Charles as Director
10 March 2014
Appointed Spalton, Valerie Ann as Director
15 December 2003
Appointed Cain, Jean as Secretary
15 December 2003
Resigned Woolford, Pauline Elisabeth as Secretary
7 May 1999
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
7 May 1999
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
7 May 1999
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
7 May 1999
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
7 May 1999
Appointed Woolford, Pauline Elisabeth as Secretary
7 May 1999
Appointed Spalton, Charles Richard as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1939 (87)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1940 (86)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

CRS Associates (UK) Limited This company
Interform Manufacturing Limited Owns 50–75% of shares
Smartedge Manufacturing Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Cash
£1,903,190
Employees
3
Current Ratio
38.5x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £2,860,186 £2,798,612 £2,736,875 £2,757,012 £2,774,016
Balance sheet detail
202520242023202220212020
Fixed Assets£177,550£177,704£178,685£178,173£178,494
Current Assets£2,665,688£2,607,941£2,576,235£2,640,215£2,692,185
Debtors£762,498£461,773£671,881£667,933£684,712
Cash£1,903,190£2,146,168£1,904,354£1,972,282£2,007,473
Creditors (< 1 year)£69,222£28,633£14,211£18,045£19,776£10,493
Net Current Assets£2,596,466£2,579,308£2,558,190£2,620,439£2,681,692
Shareholder Funds£2,774,016£2,757,012£2,736,875£2,798,612£2,860,186

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates7 May 2026
28 October 2025Unaudited abridged accounts30 April 2025
20 May 2025Confirmation statement with no updates7 May 2025
19 May 2025Registered office address changed
19 May 2025Registered office address changed
Show all recent filings

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