Crealo Holdings Limited

Active07490248 Private limited company
Incorporated
12 January 2011 (15 years)
Previously known as
Stevton (No.488) Limited (until 8 March 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
South East
Address
Elm House
Shackleford Road
Elstead
GU8 6LB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2011
British
Born November 1978
Director · Appointed 8 March 2011
British
Born November 1961
Officer history (5 former)
1 March 2021
Resigned Read, Robert Mark as Secretary
1 March 2021
Resigned Crabb, Guy Benjamin as Director
1 October 2015
Resigned Read, Robert Mark as Director
23 July 2012
Appointed Read, Robert Mark as Director
11 March 2011
Appointed Read, Robert Mark as Secretary
8 March 2011
Appointed Read, Robert Jonathan as Director
8 March 2011
Appointed Ticlo, Darryl Leonard as Director
8 March 2011
Appointed Crabb, Guy Benjamin as Director
8 March 2011
Resigned Syson, Keith Gordon as Director
8 March 2011
Resigned Woffenden, Kenneth John as Director
12 January 2011
Appointed Syson, Keith Gordon as Director
12 January 2011
Appointed Woffenden, Kenneth John as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13184853
Former controllers (3)
1 March 2021
Ceased Guy Benjamin Crabb — Holds 25–50% of voting rights
1 March 2021
Ceased Darryl Leonard Ticlo — Holds 25–50% of voting rights
1 March 2021
Ceased Robert Jonathan Read — Holds 25–50% of voting rights

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Crealo Holdings Limited This company Owns 75–100% of shares
Odb Group Limited Has significant influence or control
Odb Contracts Limited Owns 75–100% of shares
Odb Netspace Limited Has significant influence or control
Odb Workspace Limited Has significant influence or control

Financials

Net Assets
£1,412,327
Cash
£283,941
Employees
4
Debt Ratio
5%
Current Ratio
3.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 2025 £1,397,123 £1,382,659 £1,412,327
Balance sheet detail
202520242023
Fixed Assets£1,204,527£1,204,527£1,204,527
Current Assets£283,971£199,185£231,689
Cash£283,941£193,316£225,980
Creditors (< 1 year)£76,171£21,053£39,093
Net Current Assets£207,800£178,132£192,596
Net Assets£1,412,327£1,382,659£1,397,123
Shareholder Funds£1,412,327£1,382,659£1,397,123

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Total exemption full accounts31 March 2026
26 January 2026Confirmation statement with no updates12 January 2026
7 August 2025Total exemption full accounts31 March 2025
13 January 2025Confirmation statement with no updates12 January 2025
9 July 2024Total exemption full accounts31 March 2024
Show all recent filings

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