Crown Holdings Limited

Active04066827 Private limited company
Incorporated
4 September 2000 (26 years)
Industry
Activities of head offices (70100)
Directors
Steven Andrew Jason Morgan-Cummins
Daisy Taylor
Owned by
Russell Lee Christopher Morgan
Accounts type
Group
Region
East of England
Address
Unit 20 Ongar Business Centre The Gables
Fyfield Road
Ongar
CM5 0GA

Filing status

Accounts due
30 September 2027
Last accounts
31 July 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
16
Outstanding
5
Part satisfied
0
Satisfied
11

Officers 5 active

Officer details are public data from the Companies House register.

Morgan-Cummins, Steven Andrew Jason
Director · Appointed 8 March 2023
British
Born June 1979 (47)
Taylor, Daisy
Director · Appointed 8 March 2023
British
Born December 1970 (55)
Director · Appointed 8 March 2023
Also at Casa Monte Cristo Limited, World Master Chefs Limited
British
Born March 1987 (39)
Director · Appointed 25 January 2001
Also at Crown Services Management LLP, World Master Chefs Limited · more companies
British
Born October 1952 (74)
Director · Appointed 25 January 2001
Also at Crown Services Management LLP, Casa Monte Cristo Limited, Piggotts Flags & Branding Limited · more companies
British
Born September 1952 (74)
Officer history (16 former)
31 July 2026
Resigned Mctaggart, Paul Michael as Director
30 September 2025
Resigned Beer, Charles Nicholas as Director
29 January 2025
Resigned Clifford, Daniel as Director
3 June 2024
Appointed Mctaggart, Paul Michael as Director
31 May 2024
Resigned Storrer, Dale James as Director
2 August 2023
Resigned Harding, Jackie as Director
8 March 2023
8 March 2023
Appointed Taylor, Daisy as Director
8 March 2023
Appointed Morgan-Cummins, Steven Andrew Jason as Director
5 March 2023
Appointed Clifford, Daniel as Director
5 March 2023
Resigned Clifford, Daniel James as Director
8 August 2022
Appointed Clifford, Daniel James as Director
31 March 2022
Resigned Sullivan, Christopher John as Director
14 March 2022
Appointed Storrer, Dale James as Director
16 October 2020
Resigned Lawrence, Sarah as Secretary
13 December 2019
Appointed Harding, Jackie as Director
27 September 2019
Resigned Taher, Javed as Secretary
27 September 2019
Appointed Lawrence, Sarah as Secretary
1 December 2009
Appointed Taher, Javed as Secretary
30 November 2009
Resigned Gaymer, Nigel Anthony Plumptre as Director
30 November 2009
Resigned Gaymer, Nigel Anthony Plumptre as Secretary
1 October 2008
Appointed Sullivan, Christopher John as Director
31 October 2007
Resigned Byrne, Jonathan Andrew as Director
31 March 2007
Resigned Powell, Terence as Director
30 June 2006
Resigned Hacker, Roger Thomas as Director
1 September 2005
Appointed Beer, Charles Nicholas as Director
1 July 2004
Appointed Hacker, Roger Thomas as Director
25 January 2001
Appointed Morgan, Deirdre as Director
25 January 2001
Appointed Byrne, Jonathan Andrew as Director
25 January 2001
Appointed Gaymer, Nigel Anthony Plumptre as Secretary
25 January 2001
Appointed Powell, Terence as Director
25 January 2001
Appointed Gaymer, Nigel Anthony Plumptre as Director
25 January 2001
Appointed Morgan, Russell Lee Christopher as Director
25 January 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 January 2001
Resigned Company Directors Limited as Corporate Nominee Director
4 September 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 September 2000
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born September 1952 (74)

Holdings 11

Companies where Crown Holdings Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Financials

Net Assets
£5,588,059
Cash
£1,184,038
Profit
£236,389
Debt Ratio
31%
Current Ratio
6.1x
Return on Equity
4%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 £6,938,122 £4,464,176 £5,701,669 £5,588,059
Balance sheet detail
2024202320222021
Fixed Assets£3,107,371£4,365,742£4,849,727£4,948,265
Current Assets£5,035,761£3,894,707£7,180,144£9,333,100
Debtors£3,851,723£1,886,116£3,039,496£5,229,903
Cash£1,184,038£2,008,591£4,140,648£4,103,197
Creditors (< 1 year)£826,329£908,725£6,487,007£6,136,379
Creditors (> 1 year)£1,650,055£1,078,688£1,161,432
Net Current Assets£4,209,432£2,985,982£693,137£3,196,721
Net Assets£5,588,059£5,701,669£4,464,176£6,938,122
Shareholder Funds£5,588,059£5,701,669£4,464,176£6,938,122

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Group of companies' accounts31 July 2025
22 October 2026Director's details changed
4 August 2026Termination of appointment of a director
22 July 2026Group of companies' accounts31 July 2024
14 July 2026Current accounting period extended
Show all recent filings

Some other companies at this address

Crown Services Management LLP
Inbarema15 Ltd
Piggotts Flags & Branding Limited
The Flitch of Bacon Limited
World Master Chefs Limited

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