CRG Financial Recovery Limited

Active04948177 Private limited company
Incorporated
30 October 2003 (23 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Arabella Jane Beatrice Ranby Gorwood
Mark Nicholas Fletcher
Owned by
Charles Howard Ranby-Gorwood
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Suite 4
Alexandra Dock Business Centre
Fishermans Wharf
DN31 1UL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Ranby Gorwood, Arabella Jane Beatrice
Director · Appointed 1 April 2024
British
Born May 1997 (29)
Fletcher, Mark Nicholas
Director · Appointed 30 October 2011
British
Born May 1966 (60)
Director · Appointed 21 January 2004
British
Born October 1965 (61)
Officer history (6 former)
1 April 2024
Appointed Ranby Gorwood, Arabella Jane Beatrice as Director
31 May 2015
Resigned Thomas, Pauline as Secretary
30 October 2011
Appointed Fletcher, Mark Nicholas as Director
30 October 2007
Resigned Stagg, David Charles as Secretary
30 October 2007
Appointed Thomas, Pauline as Secretary
17 February 2006
Appointed Stagg, David Charles as Secretary
17 February 2006
Resigned Ranby, Jane as Secretary
4 May 2005
Appointed Ranby, Jane as Secretary
8 March 2005
Resigned Hall, Christine as Secretary
21 January 2004
Appointed Ranby Gorwood, Charles Howard as Director
21 January 2004
Resigned Wilchap Nominees Limited as Corporate Nominee Director
15 January 2004
Appointed Hall, Christine as Secretary
15 January 2004
Resigned Wilkin Chapman Company Secretarial Services Limited as Corporate Nominee Secretary
30 October 2003
Appointed Wilkin Chapman Company Secretarial Services Limited as Corporate Nominee Secretary
30 October 2003
Appointed Wilchap Nominees Limited as Corporate Nominee Director

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
British
Born October 1965 (61)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Cash
£655,671
Employees
7
Current Ratio
21.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £684,224 £779,542 £886,728 £1,054,649 £1,230,913
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,739£8,797£7,931£8,298
Current Assets£1,292,108£1,156,717£904,447£934,394£749,015
Debtors£487,551£356,174£256,442£54,728£67,706
Cash£655,671£660,779£560,605£680,666£431,309
Creditors (< 1 year)£61,195£103,807£39,195£26,516£162,783£73,089
Net Current Assets£1,230,913£1,052,910£877,931£771,611£675,926
Shareholder Funds£1,230,913£1,054,649£886,728£779,542£684,224

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates30 October 2026
12 March 2026Unaudited abridged accounts31 March 2025
3 November 2025Confirmation statement with updates30 October 2025
20 December 2024Total exemption full accounts31 March 2024
4 November 2024Confirmation statement with updates30 October 2024
Show all recent filings

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