Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Crondall Energy Subsea Ltd
- Incorporated
- 19 August 2011 (15 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Wey Court WestUnion RoadFarnhamGU9 7PT
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 June 2024
British
Born October 1965 (61)
Director · Appointed 18 February 2022
British
Born April 1979 (47)
Officer history (8 former)
4 June 2024
4 June 2024
18 February 2022
18 February 2022
18 February 2022
18 February 2022
Resigned Crondall Energy Consultants Ltd as Corporate Director
18 February 2022
18 February 2022
Resigned Carr, Malcolm as Director
18 February 2022
Resigned Bruton, David Angus Stewart as Director
18 February 2022
Resigned Robertson, David Neil as Director
18 February 2022
29 February 2012
Appointed Robertson, David Neil as Director
29 February 2012
29 February 2012
Appointed Bruton, David Angus Stewart as Director
29 February 2012
19 August 2011
19 August 2011
Appointed Carr, Malcolm as Director
19 August 2011
Appointed Crondall Energy Consultants Ltd as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 February 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. 11678365
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Crondall Energy Ltd Owns 75–100% of shares
Crondall Energy Consultants Ltd Owns 75–100% of shares
Buoyant Production Technologies Limited Owns 75–100% of shares
Crondall Energy Subsea Ltd This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £216
- Cash
- £48,811
- Employees
- 15
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £3,469 | £5,386 | £8,796 | £21,737 |
| Current Assets | £494,339 | £1,679,802 | £1,918,535 | £1,887,590 | £1,526,837 |
| Debtors | £445,528 | £1,407,018 | £1,248,640 | £848,970 | £689,026 |
| Cash | £48,811 | £272,784 | £669,895 | £1,038,620 | £837,811 |
| Creditors (< 1 year) | £494,123 | £543,956 | £817,201 | £773,398 | £529,489 |
| Net Current Assets | £216 | £1,135,846 | £1,101,334 | £1,114,192 | £997,348 |
| Net Assets | £216 | £1,119,002 | £1,085,380 | £1,121,313 | £1,014,955 |
| Shareholder Funds | £216 | £1,119,002 | £1,085,380 | £1,121,313 | £1,014,955 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Other filing | |||
| 25 August 2026 | Other filing | |||
| 25 August 2026 | Accounts filing | |||
| 25 August 2026 | Audit exemption subsidiary accounts | 31 March 2026 | ||
| 13 August 2026 | Confirmation statement with updates | 10 August 2026 |
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