Crescent Exchange Solutions Holdings Limited

Active06856833 Private limited company
Incorporated
24 March 2009 (17 years)
Previously known as
Primary Horizons Holdings Limited (until 20 March 2012)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Unaudited abridged
Region
North West
Address
3 Barrington Road
Altrincham
WA14 1GY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Higgins, Phil
Secretary · Appointed 7 May 2026
Director · Appointed 29 October 2025
British
Born August 1974 (52)
Director · Appointed 29 October 2025
British
Born October 1965 (61)
Officer history (18 former)
30 June 2026
Resigned Austin, David Christopher as Director
7 May 2026
Appointed Higgins, Phil as Secretary
28 February 2026
Resigned Ball, Orla Marie as Director
16 December 2025
Resigned Cottam, Jayne Marie as Director
29 October 2025
Appointed Davies, Mark Anthony Philip as Director
29 October 2025
Appointed Howell, Richard as Director
29 October 2025
Appointed Austin, David Christopher as Director
21 February 2025
Resigned Taylor, Sian as Director
21 February 2025
Resigned Roach, Owen as Director
21 February 2025
Resigned Taylor, Sarah as Director
21 February 2025
Resigned Assura Cs Limited as Corporate Director
21 February 2025
Resigned James, Robert as Director
21 February 2025
Resigned Noble, Steven David as Director
11 February 2025
Appointed Noble, Steven David as Director
11 December 2023
Appointed Taylor, Sian as Director
21 August 2023
Appointed Roach, Owen as Director
1 April 2023
Resigned Lowther, Patrick William as Director
10 March 2023
Appointed Taylor, Sarah as Director
9 March 2023
Appointed Assura Cs Limited as Corporate Director
24 November 2022
Resigned Oborn, Simon John as Director
24 May 2022
Appointed James, Robert as Director
30 March 2022
Resigned Cassidy, John Charles as Director
30 March 2022
Resigned Findlay, Michael James as Director
30 March 2022
Appointed Ball, Orla Marie as Director
30 March 2022
Appointed Cottam, Jayne Marie as Director
30 March 2022
Resigned Findlay, Michael James as Secretary
30 March 2022
Resigned Nurser, Paul Kevin as Director
30 March 2022
Appointed Oborn, Simon John as Director
30 March 2022
Appointed Lowther, Patrick William as Director
14 July 2011
Appointed Nurser, Paul Kevin as Director
14 July 2011
Resigned Nevin, Oshin as Director
10 June 2011
Resigned Maleham, Stephen David as Director
12 August 2010
Appointed Cassidy, John Charles as Director
12 August 2010
Resigned Nurser, Paul Kevin as Director
8 May 2009
Appointed Nurser, Paul Kevin as Director
6 April 2009
Appointed Findlay, Michael James as Secretary
6 April 2009
Appointed Findlay, Michael James as Director
24 March 2009
Appointed Maleham, Stephen David as Director
24 March 2009
Appointed Nevin, Oshin as Director

Ownership 1 active

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

Corporate entity · Notified 30 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 4677200
Former controllers (3)
30 March 2022
Ceased John Charles Cassidy — Owns 50–75% of shares
25 March 2022
Ceased Michael Findlay — Owns 25–50% of shares
2 April 2020
Ceased Paul Kevin Nurser — Holds 25–50% of voting rights

Financials

Employees
3
no change

Trend

Shareholder Funds
(£2k) (£1k) (£500) £0 2020 2021 (£1,178) (£901)
Balance sheet detail
20212020
Fixed Assets£2£2
Current Assets£388
Debtors£388£388
Cash£0
Creditors (< 1 year)£1,291£1,568
Net Current Assets(£903)(£1,180)
Shareholder Funds(£901)(£1,178)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 September 2026Unaudited abridged accounts31 December 2025

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