Crownhawk Limited

Active03816068 Private limited company
Incorporated
29 July 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Directors
Edward George Holden
Owned by
Edward George Holden
Accounts type
Total exemption full
Region
South West
Address
The Barn Longaston Lane
Slimbridge
Gloucester
GL2 7AX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Holden, Edward George
Director · Appointed 23 January 2022
British
Born May 1976 (50)
Officer history (7 former)
18 March 2022
Resigned Alder, Tony as Director
23 January 2022
Appointed Holden, Edward George as Director
5 January 2022
Resigned Wren, Barbara as Director
26 November 2021
Appointed Wren, Barbara as Director
15 October 2009
Resigned Crump, Gary as Secretary
7 July 2005
Appointed Crump, Gary as Secretary
7 July 2005
Resigned Nikou, Anton as Secretary
10 August 2003
Resigned Alder, George Frederick as Director
12 July 2003
Appointed Alder, Tony as Director
9 August 1999
Appointed Alder, George Frederick as Director
9 August 1999
Appointed Nikou, Anton as Secretary
9 August 1999
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
9 August 1999
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
29 July 1999
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
29 July 1999
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director

Ownership 1 active

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

Edward George Holden
Individual · Notified 1 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1976 (50)
Former controllers (1)
1 March 2022
Ceased Anthony Alder — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£216,658
Cash
£1,034
Employees
1
Current Ratio
0.6x

Trend

Net Assets
£0 £200k £400k 2019 2021 2022 2023 2024 2025 £217,488 £218,122 £216,757 £217,058 £217,095 £216,658
Balance sheet detail
2025202420232022202120202019
Fixed Assets£327,803£328,240£328,679£328,321£329,199£329,509
Current Assets£144,285£143,324£143,636£144,688£159,015£154,419£157,485
Debtors£143,251£143,251£143,251£143,251£143,251
Cash£1,034£73£385£1,437£15,764
Creditors (< 1 year)£255,430£254,469£255,257£256,252£269,653£268,578£269,506
Creditors (> 1 year)£0
Net Current Assets(£111,145)(£111,145)(£111,621)(£111,564)(£110,638)(£114,159)(£112,021)
Net Assets£216,658£217,095£217,058£216,757£218,122£217,488
Shareholder Funds£216,757£218,122£215,040£217,488

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 September 2025
13 February 2026Confirmation statement with updates11 November 2025
7 February 2026Director's details changed
20 December 2025Change of details for a person with significant control
29 July 2025Total exemption full accounts30 September 2024
Show all recent filings

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