Crew Family Office Limited

Active09661710 Private limited company
Incorporated
29 June 2015 (11 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor Suite
207 Regent Street
London
W1B 3HH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2015
British
Born July 1973 (53)
Officer history (2 former)
3 November 2021
Resigned Upton, Robin Andrew as Director
10 July 2016
Appointed Upton, Robin Andrew as Director
10 July 2016
Resigned Upton, Mark Richard as Director
29 June 2015
Appointed Upton, Mark Richard as Director
29 June 2015
Appointed Upton, Mark Richard as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 14232320
Former controllers (3)
1 July 2024
Ceased The Yacht Bridge Group Limited — Owns 75–100% of shares
15 November 2022
Ceased Mark Richard Upton — Owns 25–50% of shares
1 November 2021
Ceased Robin Andrew Upton — Right to appoint and remove directors

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Crew Family Office Limited This company Owns 75–100% of shares
MGMT Yacht Ltd Owns 75–100% of shares
Superyacht Content Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£153,269
Debt Ratio
20%
Current Ratio
5.6x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £6,637 £19,127 £29,978 £60,281 £83,466 £153,269
Balance sheet detail
202520242023202220212020
Fixed Assets£0£645£1,349£3,663£7,331£7,000
Current Assets£191,244£128,713£92,789£62,598£26,796£4,303
Creditors (< 1 year)£34,304£39,160£24,120£23,655£4,666
Creditors (> 1 year)£3,671£6,732£9,737£12,628£15,000
Net Current Assets£156,940£89,553£68,669£38,943£26,796(£363)
Net Assets£153,269£83,466£60,281£29,978£19,127£6,637
Shareholder Funds£153,269£83,466£60,281£29,978£19,127£6,637

Turnover£85,320
Staff Costs£18,159
Tax£2,374
Profit for Period£10,118

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates10 June 2026
23 December 2025Micro company accounts31 March 2025
2 July 2025Confirmation statement with no updates27 June 2025
23 October 2024Micro company accounts31 March 2024
9 July 2024Change of details for a person with significant control
Show all recent filings

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