Crown Crest Group Limited

Active05700180 Private limited company
Incorporated
7 February 2006 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
East Midlands
Address
Sharman House The Oval
57 New Walk
Leicester
LE1 7EA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
28 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2013
British
Born September 1985 (41)
Officer history (10 former)
31 October 2025
Resigned Page, Graham John as Director
11 June 2024
Resigned Phillips, Tristan Hayman as Director
28 March 2024
Appointed Phillips, Tristan Hayman as Director
28 March 2024
Resigned Tayub, Abdul Aziz as Director
20 July 2020
Resigned Patel, Hemant as Director
20 July 2020
Resigned Patel, Hemant as Secretary
6 January 2017
Appointed Patel, Hemant as Secretary
6 January 2017
Resigned Tayub, Abdul Rashid as Secretary
24 March 2016
Resigned Tomlinson, Anne Judith as Director
22 April 2013
Appointed Tayub, Shehzad Aziz as Director
22 April 2013
Resigned Tayub, Abdul Rashid as Director
1 April 2013
Appointed Tomlinson, Anne Judith as Director
15 March 2012
Appointed Patel, Hemant as Director
7 February 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 February 2006
Appointed Tayub, Abdul Rashid as Director
7 February 2006
Appointed Tayub, Abdul Rashid as Secretary
7 February 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 February 2006
Appointed Tayub, Abdul Aziz as Director
7 February 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
7 February 2006
Appointed Page, Graham John as Director
7 February 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 14 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14402046
Former controllers (1)
14 February 2023
Ceased Abdul Aziz Tayub — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Crown Crest Group Limited This company Owns 75–100% of shares
Instore Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£39,052

Trend

Shareholder Funds
£0 £20.0M £40.0M 2024 2025 2026 £17,359,515 £22,594,989 £2,709
Balance sheet detail
202620252024
Debtors£36,563£22,600,000£8,361,303
Cash£39,052£4,989
Creditors (< 1 year)£72,906
Shareholder Funds£2,709£22,594,989£17,359,515

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Total exemption full accounts31 March 2026
27 March 2026Total exemption full accounts31 March 2025
14 February 2026Confirmation statement with no updates7 February 2026
7 November 2025Termination of appointment of a director
26 March 2025Total exemption full accounts31 March 2024
Show all recent filings

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