Cresta Properties (SW) Limited

Active05491230 Private limited company
Incorporated
27 June 2005 (21 years)
Previously known as
Citruz Properties (Basingstoke) Limited (until 10 July 2015)
Carisbrooke Properties (Basingstoke) Limited (until 7 January 2015)
Sackville Properties (Basingstoke) Limited (until 9 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Directors
Andrew Jonathan Hughes Penney
First Board Limited
Second Board Limited
Owned by
Richard John Martin
Accounts type
Micro entity
Region
Greater London
Address
1 King William Street
London
EC4N 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Penney, Andrew Jonathan Hughes
Director · Appointed 19 November 2025
British
Born January 1960 (66)
First Board Limited
Corporate Director · Appointed 22 April 2015
Second Board Limited
Corporate Director · Appointed 22 April 2015
Officer history (21 former)
19 November 2025
Appointed Penney, Andrew Jonathan Hughes as Director
19 November 2025
Resigned Porter, Alexander Robert as Director
7 October 2021
Appointed Porter, Alexander Robert as Director
7 October 2021
Resigned Bridle, Rachel Louise as Director
14 June 2021
Appointed Bridle, Rachel Louise as Director
14 June 2021
Resigned Murphy, Simon Thomas as Director
4 September 2020
Appointed Murphy, Simon Thomas as Director
4 September 2020
Resigned Bailey, Andrew as Director
21 February 2020
Resigned Stevenson, Samantha Clare as Director
21 February 2020
Appointed Bailey, Andrew as Director
7 April 2017
Resigned Roberts, Emma Caroline as Director
7 April 2017
Appointed Stevenson, Samantha Clare as Director
22 April 2015
Resigned Stenhouse, Thomas Ranald as Director
22 April 2015
Appointed First Board Limited as Corporate Director
22 April 2015
Appointed Second Board Limited as Corporate Director
22 April 2015
Appointed Roberts, Emma Caroline as Director
22 April 2015
Resigned Brook, Robert William Middleton as Director
22 April 2015
Resigned Urquidi, Pedro as Director
22 April 2015
Resigned Mackenzie, Alexander Hugh as Director
22 April 2015
Resigned Snelgrove, David Claude as Director
14 November 2014
Appointed Snelgrove, David Claude as Director
14 November 2014
Appointed Stenhouse, Thomas Ranald as Director
14 November 2014
Resigned Rumsey, Nicholas Scott as Director
14 November 2014
Appointed Urquidi, Pedro as Director
14 November 2014
Appointed Mackenzie, Alexander Hugh as Director
14 November 2014
Resigned Young, Neil as Director
14 November 2014
Resigned Rumsey, Nicholas Scott as Secretary
14 November 2014
Appointed Brook, Robert William Middleton as Director
31 October 2006
Appointed Young, Neil as Director
31 October 2006
Resigned Homan, Jonathan Philip as Director
31 October 2006
Appointed Rumsey, Nicholas Scott as Secretary
31 October 2006
Resigned Wood Smith, Ian Michael as Director
31 October 2006
Resigned Wood Smith, Ian Michael as Secretary
31 October 2006
Resigned Smith, Ian as Director
31 October 2006
Resigned Bracken, Michael Ernest as Director
31 October 2006
Appointed Rumsey, Nicholas Scott as Director
20 July 2005
Appointed Smith, Ian as Director
20 July 2005
Appointed Homan, Jonathan Philip as Director
20 July 2005
Appointed Bracken, Michael Ernest as Director
20 July 2005
Appointed Wood Smith, Ian Michael as Director
20 July 2005
Appointed Wood Smith, Ian Michael as Secretary
20 July 2005
Resigned Niven, Barry William as Secretary
20 July 2005
Resigned Speafi Limited as Corporate Director
27 June 2005
Appointed Niven, Barry William as Secretary
27 June 2005
Appointed Speafi Limited as Corporate Director

Ownership 1 active

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

Richard John Martin
Individual · Notified 11 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Australian,British
Born December 1957 (68)
Former controllers (2)
11 February 2021
Ceased Midwinter Capital Limited — Owns 75–100% of shares
1 March 2019
Ceased Rothschild & Co — Owns 75–100% of shares

Financials

Net Assets
£51,382
Debt Ratio
19%
Current Ratio
76.7x

Trend

Net Assets
£0 £50k £100k 2022 2024 2024 £39,009 £46,824 £51,382
Balance sheet detail
2024202420232022
Fixed Assets£3,800£3,800£3,800
Current Assets£59,853£54,443£44,634
Creditors (< 1 year)£780£11,419£9,425
Creditors (> 1 year)£11,491
Net Current Assets£59,073£43,024£35,209
Net Assets£51,382£46,824£39,009
Shareholder Funds£51,382£46,824£39,009

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Micro company accounts31 December 2025
30 June 2026Confirmation statement with no updates27 June 2026
27 November 2025Micro company accounts31 December 2024
26 November 2025Previous accounting period shortened
26 November 2025Appointment of a director
Show all recent filings

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