Cremarc Limited

Active04164458 Private limited company
Incorporated
21 February 2001 (25 years)
Previously known as
Dot Management Ltd (until 13 January 2011)
Industry
Management consultancy activities other than financial management (70229)
Directors
Rachel Elizabeth Giambanco-Coville
Gary Richard Coville
Owned by
Gary Richard Coville
Accounts type
Total exemption full
Region
South East
Address
18 Pennington Drive
Weybridge
KT13 9RU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Giambanco-Coville, Rachel Elizabeth
Director · Appointed 8 October 2021
British
Born June 1978 (48)
Coville, Gary Richard
Secretary · Appointed 1 May 2001
British
Coville, Gary Richard
Director · Appointed 21 February 2001
British
Born June 1966 (60)
Officer history (6 former)
8 October 2021
Resigned Devine, Christopher Francis as Director
8 October 2021
Appointed Giambanco-Coville, Rachel Elizabeth as Director
20 January 2007
Resigned Hancock, Alan George as Director
20 January 2007
Appointed Devine, Christopher Francis as Director
1 April 2002
Resigned Gibbons, Mike as Director
14 December 2001
Appointed Gibbons, Mike as Director
31 May 2001
Appointed Hancock, Alan George as Director
1 May 2001
Appointed Coville, Gary Richard as Secretary
1 April 2001
Resigned Parcell, David James as Director
21 February 2001
Appointed Coville, Gary Richard as Director
21 February 2001
Appointed UK Company Secretaries Limited as Corporate Nominee Secretary
21 February 2001
Resigned UK Company Secretaries Limited as Corporate Nominee Secretary
21 February 2001
Appointed UK Incorporations Limited as Corporate Nominee Director
21 February 2001
Resigned UK Incorporations Limited as Corporate Nominee Director
21 February 2001
Appointed Parcell, David James as Director

Ownership 1 active

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

Gary Richard Coville
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1966 (60)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£810,992
Cash
£571,288
Employees
27
Debt Ratio
12%
Current Ratio
8.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £278,654 £318,936 £382,093 £495,694 £669,574 £782,615 £810,992
Balance sheet detail
2025202420232022202120202019
Fixed Assets£15,052£23,358£37,204£13,305£4,309£1,546£6,521
Current Assets£908,809£1,002,798£850,370£607,234£517,782£417,773£363,981
Debtors£337,521£398,178£363,039£238,396
Cash£571,288£604,620£487,331£368,838£307,018£211,984£124,126
Creditors (< 1 year)£109,106£237,703£210,932£122,318£139,171£100,321£91,314
Net Current Assets£799,703£765,095£639,438£484,916£378,611£317,452£272,667
Net Assets£810,992£782,615£669,574£495,694£382,093£318,936£278,654
Shareholder Funds£810,992£782,615£669,574£495,694£382,093£318,936£278,654

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates20 March 2026
26 March 2026Total exemption full accounts31 December 2025
18 July 2025Total exemption full accounts31 December 2024
9 April 2025Confirmation statement with no updates20 March 2025
10 June 2024Total exemption full accounts31 December 2023
Show all recent filings

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