Crestpearl Limited

Active04408353 Private limited company
Incorporated
3 April 2002 (24 years)
Industry
Development of building projects (41100)
Owned by
Gregory Sheldon Rack
Steven David Lewis
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
Hathaway House
Popes Drive
London
N3 1QF

Filing status

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

Charges

Total
12
Outstanding
10
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
5 July 2021
Resigned Rack, Jacqueline Gerda Loretta as Secretary
19 April 2002
Appointed Rack, Gregory Sheldon as Director
19 April 2002
Appointed Rack, Jacqueline Gerda Loretta as Secretary
19 April 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 April 2002
Resigned Instant Companies Limited as Corporate Nominee Director
3 April 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 April 2002
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1963 (63)
Steven David Lewis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1963 (63)

Holdings 1

Companies where Crestpearl Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

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

Net Assets
£2,338,347
Cash
£178,635
Profit
(£68,008)
Debt Ratio
11%
Current Ratio
6.5x
Return on Equity
-3%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,206,797 £2,173,399 £2,209,627 £2,275,636 £2,370,863 £2,466,355 £2,338,347
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,493,551£1,833,461£2,537,461£2,397,050£2,397,050£2,397,075£2,469,075
Current Assets£1,132,388£1,021,121£1,090,928£1,032,448£1,009,898£964,985£1,094,785
Debtors£953,753£804,092£1,077,075£970,992£940,531£954,452£929,154
Cash£178,635£217,029£13,853£61,456£69,367£10,533£165,631
Creditors (< 1 year)£175,317£244,807£1,165,771£1,063,152£1,106,611£1,098,448£979,647
Creditors (> 1 year)£0£270,935
Net Current Assets£957,071£776,314(£74,843)(£30,704)(£96,713)(£133,463)£115,138
Net Assets£2,338,347£2,466,355£2,370,863£2,275,636£2,209,627£2,173,399£2,206,797
Shareholder Funds£2,338,347£2,466,355£2,370,863£2,275,636£2,209,627£2,173,399£2,206,797

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts31 December 2025
1 May 2026Confirmation statement with no updates3 April 2026
27 August 2025Total exemption full accounts31 December 2024
3 April 2025Confirmation statement with no updates3 April 2025
1 May 2024Total exemption full accounts31 December 2023
Show all recent filings

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