CRB Holdings Limited

Active05458139 Private limited company
Incorporated
20 May 2005 (21 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Wales
Address
Bruce Road
Swansea West Industrial Estate
Fforestfach
SA5 4HS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2007
British
Born June 1965 (61)
Director · Appointed 15 January 2007
British
Born January 1967 (59)
Director · Appointed 15 January 2007
British
Born June 1967 (59)
Officer history (6 former)
29 June 2023
Resigned Casey, Martin as Director
31 January 2011
Resigned Beynon, Karen Louise as Secretary
31 January 2011
Resigned Beynon, Christopher Richard as Director
15 January 2007
Appointed Matthews, David as Director
15 January 2007
Appointed Williams, Stuart John as Director
15 January 2007
Appointed Casey, Martin as Director
15 January 2007
Appointed Greenhill, Ian as Director
13 September 2006
Resigned Golden, Peter Harry as Director
12 September 2005
Appointed Golden, Peter Harry as Director
21 July 2005
Appointed Beynon, Karen Louise as Secretary
21 July 2005
Appointed Beynon, Christopher Richard as Director
21 July 2005
Resigned Acuity Secretaries Limited as Corporate Secretary
21 July 2005
Resigned M And A Nominees Limited as Corporate Director
20 May 2005
Appointed Acuity Secretaries Limited as Corporate Secretary
20 May 2005
Appointed M And A Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05948707

Group structure 4 shown

Ownership group derived from the Companies House PSC register

CRB Holdings Limited This company Owns 75–100% of shares
Comcen Group Limited Owns 75–100% of shares
Comcen Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Employees
4

Trend

Shareholder Funds
£0 £200k £400k 2022 2024 2025 £249,000 £249,000 £249,000
Balance sheet detail
202520242022
Debtors£40,000£40,000£40,000
Creditors (< 1 year)£940,000£940,000£940,000
Net Current Assets(£900,000)(£900,000)(£900,000)
Shareholder Funds£249,000£249,000£249,000

Turnover£0£0
Operating Profit£0£0
Profit Before Tax£136,267£142,500
Tax£0£0
Profit for Period£136,267£142,500

Filings 97

DateDescriptionMade Up ToPagesPDF
5 July 2026Confirmation statement with no updates20 May 2026
27 March 2026Total exemption full accounts30 June 2025
10 October 2025Change of details for a person with significant control
15 July 2025Confirmation statement with no updates20 May 2025
30 June 2025Accounts for a medium company30 June 2024
Show all 97 filings

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