Crucian Limited

Active04882891 Private limited company
Incorporated
1 September 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Jeffrey Robin Downes
William John Wareing
Accounts type
Micro entity
Region
West Midlands
Address
38 Holly Walk
Leamington Spa
Warwickshire
CV32 4LY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
3 November 2003
Appointed Downes, Jeffrey Robin as Director
3 November 2003
Appointed Wareing, William John as Director
3 November 2003
Appointed Wareing, William John as Secretary
29 October 2003
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
29 October 2003
Resigned Highstone Directors Limited as Corporate Nominee Director
1 September 2003
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
1 September 2003
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 11 August 2016
Owns 25–50% of shares
British
Born January 1954 (72)
Individual · Notified 11 August 2016
Owns 25–50% of shares
British
Born May 1959 (67)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£580,222
Debt Ratio
68%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £256,463 £301,432 £365,243 £428,445 £477,200 £517,704 £580,222
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,716,481£1,716,481£1,716,481£1,716,481£1,533,746£1,533,746£1,533,746
Current Assets£110,852£78,797£106,244£79,588£81,252£53,963£59,607
Creditors (< 1 year)£735,120£705,291£720,344£697,980£655,297£651,335£655,164
Creditors (> 1 year)£468,246£528,846£589,446£638,046£537,302£585,302£633,302
Net Current Assets(£624,268)(£626,494)(£614,100)(£618,392)(£574,045)(£597,372)(£595,557)
Net Assets£580,222£517,704£477,200£428,445£365,243£301,432£256,463
Shareholder Funds£580,222£517,704£477,200£428,445£365,243£301,432£256,463

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 August 2026Confirmation statement with no updates11 August 2026
30 June 2026Micro company accounts30 September 2025
20 August 2025Confirmation statement with no updates11 August 2025
24 June 2025Micro company accounts30 September 2024
23 August 2024Confirmation statement with no updates11 August 2024
Show all recent filings

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