Pexton Searle CRM Services Limited

Active04898469 Private limited company
Incorporated
15 September 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Anthony Searle
Peter Cronin
Accounts type
Total exemption full
Address
271 High Street
Berkhamsted
HP4 1AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2017
British
Born March 1975 (51)
Searle, Lesley Anne
Director · Appointed 6 January 2017
British
Born February 1960 (66)
Director · Appointed 15 September 2003
British
Born April 1971 (55)
Director · Appointed 15 September 2003
British
Born November 1958
Secretary · Appointed 15 September 2003
British
Officer history (2 former)
6 January 2017
Appointed Cronin, Mirella as Director
6 January 2017
Appointed Searle, Lesley Anne as Director
15 September 2006
Resigned Theydon Secretaries Limited as Corporate Secretary
15 September 2003
Appointed Cronin, Peter as Director
15 September 2003
Appointed Searle, Anthony as Director
15 September 2003
Appointed Searle, Anthony as Secretary
15 September 2003
Appointed Theydon Nominees Limited as Corporate Nominee Director
15 September 2003
Resigned Theydon Nominees Limited as Corporate Nominee Director
15 September 2003
Appointed Theydon Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 1 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1958
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1971 (55)
Former controllers (1)
6 April 2016
Ceased Luke Roberson — Owns 75–100% of shares

Financials

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

Net Assets
£391,753
Cash
£22,593
Employees
4
Debt Ratio
25%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £307,155 £318,121 £336,808 £352,149 £367,034 £378,819 £391,753
Balance sheet detail
2025202420232022202120202019
Fixed Assets£500,000£475,000£475,000£485,000£485,000
Current Assets£22,593£13,676£5,531£9,373£13,550
Debtors£0£150£0£11,626
Cash£22,593£17,954£13,676£5,381£5,784£9,373£1,924
Creditors (< 1 year)£23,178£92,796£90,679£95,636£115,237£127,708
Creditors (> 1 year)£53,445£62,111£0£1,530£12,167£22,942£25,614
Net Current Assets(£956)(£5,224)(£79,120)(£85,148)(£89,852)(£105,864)(£114,158)
Net Assets£391,753£378,819£367,034£352,149£336,808£318,121£307,155
Shareholder Funds£378,819£367,034£352,149£336,808£318,121£307,155

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Director's details changed
8 September 2026Director's details changed
7 September 2026Director's details changed
7 September 2026Change of details for a person with significant control
7 September 2026Confirmation statement with updates2 September 2026
Show all recent filings

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