Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Criseren Investments Limited
- Incorporated
- 23 February 2006 (20 years)
- Previously known as
- Hafren Ventures Nominees Limited (until 16 September 2010)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- David Jon Llewellyn
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 15 St. Andrews CrescentCardiffCF10 3DB
Officers 4 active
Officer details are public data from the Companies House register.
British
Born October 1978 (48)
Director · Appointed 21 May 2010
British
Born August 1976 (50)
Llewellyn, David Jon
Secretary · Appointed 21 May 2010
British
Director · Appointed 23 February 2006
British
Born January 1947 (79)
Officer history (5 former)
23 June 2023
1 January 2013
1 July 2010
22 May 2010
21 May 2010
21 May 2010
Appointed Llewellyn, David Jon as Secretary
21 May 2010
23 February 2006
23 February 2006
23 February 2006
23 February 2006
23 February 2006
23 February 2006
23 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 5 January 2026
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born August 1976 (50)
Former controllers (1)
5 January 2026
Ceased David Jon Llewellyn — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Criseren Investments Limited This company
Haemair Limited Owns 25–50% of shares
Haemaflow Limited Owns 75–100% of shares
Purecell Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £6,697,899
- Employees
- 3
- Debt Ratio
- 69%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £19,365,777 | £6,911,203 | £6,703,543 | £3,892,753 | £4,072,078 |
| Current Assets | £2,128,553 | £2,501,824 | £2,537,676 | £3,761,148 | £1,409,607 |
| Creditors (< 1 year) | £13,115,731 | £1,501,481 | £135,684 | £11,094 | |
| Creditors (> 1 year) | £1,673,497 | £1,673,497 | £1,673,497 | £1,673,497 | |
| Net Current Assets | (£10,987,178) | £1,000,343 | £1,034,341 | £3,625,767 | £1,398,816 |
| Net Assets | £6,697,899 | £6,230,960 | £6,061,464 | £5,832,796 | £3,797,397 |
| Shareholder Funds | £6,697,899 | £6,230,960 | £6,061,464 | £5,832,796 | £3,797,397 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 8 October 2026 | ||
| 5 January 2026 | Cessation of a person with significant control | |||
| 5 January 2026 | Notification of a person with significant control | |||
| 8 October 2025 | Confirmation statement with updates | 8 October 2025 | ||
| 11 August 2025 | Micro company accounts | 31 March 2025 |
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