P. Crate Limited

Active04407690 Private limited company
Incorporated
2 April 2002 (24 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Peter David Crate
Accounts type
Total exemption full
Region
South East
Address
P. Crate Ltd
Reigate Road
Betchworth
RH3 7HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2023
British
Born July 1996 (30)
Crate, Helen
Secretary · Appointed 2 April 2013
Director · Appointed 2 April 2002
British
Born December 1961 (64)
Officer history (2 former)
3 November 2023
Appointed Crate, George David as Director
2 April 2013
Appointed Crate, Helen as Secretary
2 April 2013
Resigned Penfold, Timothy James as Secretary
2 April 2002
Appointed Crate, Peter David as Director
2 April 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 April 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 April 2002
Appointed Penfold, Timothy James as Secretary

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
British
Born December 1961 (64)

Holdings 1

Companies where P. Crate Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£4,572,595

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 £1 £1 £1 £4,546,854 £4,533,158
Balance sheet detail
202420232023202220212020
Cash£4,572,595£4,549,740£1£1£1
Creditors (< 1 year)£50,236£13,685
Net Current Assets£4,522,359£4,536,055
Net Assets£1£1£1
Shareholder Funds£4,533,158£4,546,854£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 December 2025
3 December 2025Confirmation statement with no updates9 November 2025
29 September 2025Total exemption full accounts31 December 2024
13 December 2024Director's details changed
13 December 2024Director's details changed
Show all recent filings

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