Crown Rental Agency Limited

Active04178396 Private limited company
Incorporated
13 March 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Unaudited abridged
Region
West Midlands
Address
545 King Street
Stoke-On-Trent
ST3 1HD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
13 March 2001
Appointed Virani, Fauzia as Secretary
13 March 2001
Appointed Virani, Salim Hasham as Director
13 March 2001
Appointed Qa Registrars Limited as Corporate Nominee Secretary
13 March 2001
Resigned Qa Registrars Limited as Corporate Nominee Secretary
13 March 2001
Appointed Qa Nominees Limited as Corporate Nominee Director
13 March 2001
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
04200125
Reg. no. 04200125

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Amshine Limited Owns 75–100% of shares
Crown Hotel Bicester Limited Owns 75–100% of shares
Crown Hotel Investments Ltd Owns 75–100% of shares
Crown Hotel Tollgate Limited Owns 75–100% of shares
Crown Hotel Tunstall Limited Owns 75–100% of shares
Crown Rental Agency Limited This company Owns 75–100% of shares
Mandervale Properties Limited Owns 75–100% of shares
Raffalane Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
(£391,105)
Cash
£4,317
Debt Ratio
114%
Current Ratio
0.9x

Trend

Net Assets
(£400k) (£200k) £0 2022 2024 2025 (£359,828) (£371,664) (£391,105)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,718£3,198£4,426£5,207£6,126
Current Assets£2,713,153£2,421,267£858,377£333,523£1,087,801
Debtors£2,708,836£2,415,815£853,260£317,783£1,084,805
Cash£4,317£5,452£5,117£15,740£2,996
Creditors (< 1 year)£3,103,642£2,782,797£1,189,297£697,452£1,456,318
Creditors (> 1 year)£3,334£13,332£33,334
Net Current Assets(£390,489)(£361,530)(£330,920)(£363,929)(£368,517)
Net Assets(£391,105)(£371,664)(£359,828)
Shareholder Funds(£391,105)(£371,664)(£359,828)(£358,722)(£362,391)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates26 March 2026
13 March 2026Confirmation statement with updates13 March 2026
22 December 2025Unaudited abridged accounts31 March 2025
24 March 2025Confirmation statement with no updates13 March 2025
31 December 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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