Crownhawk Properties Limited

Active03830322 Private limited company
Incorporated
23 August 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Renting and leasing of cars and light motor vehicles (77110)
Owned by
Roderick Havard Lloyd
Accounts type
Total exemption full
Region
Wales
Address
Riverside House
Normandy Road
Swansea
SA1 2JA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
15
Outstanding
2
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Lloyd, Roderick Havard
Secretary · Appointed 23 November 2018
Director · Appointed 12 September 2007
Welsh
Born July 1965 (61)
Officer history (10 former)
28 January 2025
Resigned Humphreys, Joanne Mary as Director
23 November 2018
Resigned Davies, Bernard Neil as Director
23 November 2018
Appointed Humphreys, Joanne Mary as Director
23 November 2018
Resigned Sutherland, Alan David as Director
23 November 2018
Resigned Copham, Lionel Glyn as Director
23 November 2018
Appointed Lloyd, Roderick Havard as Secretary
23 November 2018
Resigned Davies, Bernard Neil as Secretary
7 October 2014
Appointed Sutherland, Alan David as Director
1 March 2012
Resigned Sutherland, Alan David as Director
17 June 2009
Resigned Willicombe, Christopher as Director
12 September 2007
Appointed Lloyd, Roderick Havard as Director
12 August 2007
Appointed Willicombe, Christopher as Director
11 October 2001
Appointed Davies, Bernard Neil as Secretary
11 October 2001
Appointed Davies, Bernard Neil as Director
11 October 2001
Resigned Sibbald, Grant as Secretary
11 October 2001
Appointed Sutherland, Alan David as Director
23 August 1999
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
23 August 1999
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
23 August 1999
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
23 August 1999
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
23 August 1999
Appointed Sibbald, Grant as Secretary
23 August 1999
Appointed Copham, Lionel Glyn as Director

Ownership 1 active

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

Individual · Notified 23 November 2018
Owns 75–100% of shares
British
Born July 1965 (61)
Former controllers (1)
23 November 2018
Ceased Lionel Glyn Copham — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£941,733
Cash
£13,133
Employees
6
Debt Ratio
82%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £437,423 £687,234 £963,456 £1,092,062 £941,733
Balance sheet detail
20242023202220212020
Fixed Assets£3,388,133£3,580,331£3,528,148£3,409,244£3,024,048
Current Assets£1,992,587£1,342,153£782,138£733,315£919,682
Debtors£1,841,592£1,190,082£736,945£553,389£234,922
Cash£13,133£22,297£19,143£138,441£543,687
Creditors (< 1 year)£2,282,389£1,996,382£1,356,139£950,289£947,573
Creditors (> 1 year)£1,846,598£1,524,040£1,680,691£2,270,036£2,323,734
Net Current Assets(£289,802)(£654,229)(£574,001)(£216,974)(£27,891)
Net Assets£941,733£1,092,062£963,456£687,234£437,423
Shareholder Funds£941,733£1,092,062£963,456£687,234£437,423

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates17 August 2026
29 September 2025Total exemption full accounts31 December 2024
20 August 2025Confirmation statement with no updates17 August 2025
20 February 2025Termination of appointment of a director
20 February 2025Satisfaction of a charge in full
Show all recent filings

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