Crucible Holdings Limited

Active11920664 Private limited company
Incorporated
2 April 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Third Floor
1 New Fetter Lane
London
EC4A 1AN

Filing status

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

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2024
British
Born May 1987 (39)
Director · Appointed 26 February 2024
British
Born November 1980
Officer history (5 former)
1 December 2025
Resigned Hatton, Vernon Richard Isaiah as Director
1 July 2024
Resigned Rudder, Jennifer Lynn as Director
1 May 2024
Appointed Hatton, Vernon Richard Isaiah as Director
26 February 2024
Appointed Clifford, John Joseph as Director
26 February 2024
Appointed Wood, Simon James as Director
26 February 2024
Appointed Rudder, Jennifer Lynn as Director
26 February 2024
Resigned Barber, Gareth Charles as Director
26 February 2024
Resigned Dauris, Michael John as Director
26 February 2024
Resigned Shaw, Simon Paul as Director
2 April 2019
Appointed Barber, Gareth Charles as Director
2 April 2019
Appointed Dauris, Michael John as Director
2 April 2019
Appointed Shaw, Simon Paul as Director

Ownership 1 active

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

Corporate entity · Notified 26 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12388403

Holdings 2

Companies where Crucible Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
26 February 2024
Ceased Crucible Capital Limited — Owns 75–100% of shares
26 February 2024
Ceased Gareth Charles Barber — Holds 50–75% of voting rights
7 September 2023
Ceased Stephen Murray Gunn — Owns 25–50% of shares
7 September 2023
Ceased Duncan William Biggins — Owns 25–50% of shares

Financials

Net Assets
£1,719,323
Cash
£522,624
Employees
3
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 £1,199,100 £1,798,877 £1,797,241 £1,801,149 £1,719,323
Balance sheet detail
20232022202120202019
Fixed Assets£2,779,783£2,780,683£2,780,983£2,762,787
Current Assets£524,173
Debtors£1,549
Cash£522,624£431,492£518,905£655,955£165,771
Creditors (< 1 year)£1,584,633£1,149,032£1,050,362£713,293£523,774
Creditors (> 1 year)£0£261,094£451,985£924,768£1,205,684
Net Current Assets(£1,060,460)(£717,540)(£531,457)(£57,338)(£358,003)
Net Assets£1,719,323£1,801,149£1,797,241£1,798,877£1,199,100
Shareholder Funds£1,719,323£1,801,149£1,797,241£1,798,877£1,199,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Other filing
6 November 2026Accounts filing
6 November 2026Other filing
26 October 2026Other filing
26 October 2026Other filing
Show all recent filings

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