Crave Interactive Limited

Active07035427 Private limited company
Incorporated
30 September 2009 (17 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Business and domestic software development (62012)
Directors
Kevin Bidner
Richard Carruthers
Accounts type
Small
Address
6 Water End Barns
Water End
Eversholt
MK17 9EA

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Bidner, Kevin
Director · Appointed 4 June 2025
Canadian
Born June 1956 (70)
Carruthers, Richard
Director · Appointed 4 June 2025
Canadian
Born May 1954 (72)
Officer history (27 former)
4 June 2025
Resigned Gretton, Mark Jonathan as Director
4 June 2025
Resigned Panayides, George as Director
4 June 2025
Resigned Panjavinin, Ekaraj as Director
4 June 2025
Resigned Ratanasangkumjorn, Nivat as Director
4 June 2025
Resigned Amornvivat, Natwut as Director
4 June 2025
Resigned Rungsithum, Kiattichai as Director
4 June 2025
Resigned Hughes, Gareth John as Director
4 June 2025
Appointed Bidner, Kevin as Director
4 June 2025
Appointed Carruthers, Richard as Director
4 June 2025
Resigned Hughes, Gareth John as Secretary
12 September 2024
Appointed Ratanasangkumjorn, Nivat as Director
16 May 2024
Resigned Jariyastien, Rumm as Director
18 July 2023
Resigned Chua Soon Ho, Rodney Clinton as Director
18 July 2023
Appointed Rungsithum, Kiattichai as Director
18 February 2022
Resigned Thongluang, Siriwan as Director
18 February 2022
Appointed Amornvivat, Natwut as Director
1 June 2021
Appointed Chua Soon Ho, Rodney Clinton as Director
1 June 2021
Resigned Anderson, Reed Causey as Director
1 June 2020
Appointed Jariyastien, Rumm as Director
1 June 2020
Resigned Lekcharoen, Annchada as Director
14 June 2019
Resigned Gebhart, Jean Francois as Director
14 June 2019
Appointed Panjavinin, Ekaraj as Director
1 April 2019
Appointed Lekcharoen, Annchada as Director
1 April 2019
Resigned Bruning, Mathieu Domenique as Director
1 April 2019
Appointed Thongluang, Siriwan as Director
1 April 2019
Appointed Anderson, Reed Causey as Director
1 April 2019
Resigned Lord, Hilton David as Director
1 April 2019
Resigned Butterworth, Timothy David as Director
1 April 2019
Appointed Gebhart, Jean Francois as Director
15 March 2017
Resigned Potter, Daniel Robert as Director
2 March 2017
Appointed Panayides, George as Director
31 October 2016
Resigned Lyristis, Paul as Director
20 July 2015
Appointed Bruning, Mathieu Domenique as Director
3 March 2015
Resigned Van Der Kruijk, Gabriel as Director
25 February 2014
Resigned Leibundgut, Markus Franz as Director
25 February 2014
Resigned Temple, Ian Richard as Director
25 February 2014
Appointed Van Der Kruijk, Gabriel as Director
25 February 2014
Appointed Butterworth, Timothy David as Director
29 November 2013
Appointed Potter, Daniel Robert as Director
20 May 2013
Appointed Temple, Ian Richard as Director
30 April 2013
Resigned Hammond, Paul as Director
17 December 2012
Appointed Lord, Hilton David as Director
30 April 2012
Resigned Van Der Kruijk, Gabriel as Director
20 February 2012
Appointed Lyristis, Paul as Director
26 October 2011
Appointed Hughes, Gareth John as Secretary
26 October 2011
Resigned Ford, Christopher as Secretary
31 May 2011
Appointed Ford, Christopher as Secretary
31 May 2011
Resigned Hughes, Gareth John as Secretary
13 May 2011
Appointed Van Der Kruijk, Gabriel as Director
27 January 2011
Appointed Leibundgut, Markus Franz as Director
20 January 2011
Resigned Ford, Christopher Mark as Director
11 October 2010
Appointed Gretton, Mark Jonathan as Director
11 October 2010
Appointed Hammond, Paul as Director
11 October 2010
Appointed Ford, Christopher Mark as Director
30 September 2009
Appointed Hughes, Gareth John as Secretary
30 September 2009
Appointed Hughes, Gareth John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
1 April 2019
Ceased Potter Ventures Limited — Owns 25–50% of shares

Financials

Cash
£282,832
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £5,345,247 £3,694,613 £2,347,935 £3,012,542 £2,275,501
Balance sheet detail
202420232022202120202019
Fixed Assets£1,553,083£1,585,366£1,574,875£1,395,061£1,503,361£1,254,827
Current Assets£1,463,221£2,703,753£3,360,592£2,564,489£3,043,849£5,159,776
Debtors£738,382£1,401,622£1,708,782£1,295,583£1,199,176£1,565,374
Cash£282,832£760,130£1,367,205£507,500£1,581,591£3,159,984
Creditors (< 1 year)£740,803£1,276,577£1,368,632£1,558,060£764,850£1,069,356
Creditors (> 1 year)£0£8,163£53,555£87,747£0
Net Current Assets£722,418£1,427,176£1,006,429£2,278,999£4,090,420
Net Assets£3,012,542£3,558,672£2,347,935£3,694,613£5,345,247
Shareholder Funds£2,275,501£3,012,542£2,347,935£3,694,613£5,345,247

Turnover£1,790,464£1,926,287£1,810,179
Cost of Sales£458,345£671,903£785,067
Gross Profit£1,332,119£1,254,384£1,025,112
Admin Expenses£2,715,592£3,036,541£3,125,580
Staff Costs£1,360,305£1,589,785£1,159,947
Operating Profit(£1,331,796)(£1,710,158)(£2,100,468)
Profit Before Tax(£1,346,751)(£1,717,559)(£2,140,062)
Tax(£73)(£66,925)(£209,300)
Profit for Period(£1,346,678)(£1,650,634)(£1,930,762)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a small company31 December 2025

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