CRS Vat Holdings Ltd

Active11948308 Private limited company
Incorporated
15 April 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Unit 7 Mulberry Place
Pinnell Road
Eltham
SE9 6AR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2026
Dutch
Born November 1978
Director · Appointed 31 May 2024
British
Born December 1971 (54)
Director · Appointed 31 May 2024
British
Born October 1971 (55)
Director · Appointed 31 May 2024
British
Born September 1972 (54)
Officer history (2 former)
5 January 2026
Appointed Lammertsma, Remy Adriaan as Director
30 June 2025
Resigned Mcmullan, Steve as Director
31 May 2024
Appointed Farmer, Roy Edward as Director
31 May 2024
Appointed Mcneilly, Richard Charles as Director
31 May 2024
Appointed Wilson, Andrew Bryan as Director
31 May 2024
Appointed Mcmullan, Steve as Director
31 May 2024
Resigned Silk, Christopher Robert as Director
15 April 2019
Appointed Silk, Christopher Robert as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13775282

Holdings 1

Companies where CRS Vat Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
31 May 2024
Ceased Sarah Louise Silk — Owns 25–50% of shares
31 May 2024
Ceased Christopher Robert Silk — Owns 25–50% of shares

Financials

Current Ratio
221.8x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2024 £1,835,265 £2,104,581 £2,642,747 £4,088,952
Balance sheet detail
20242023202220212020
Fixed Assets£100£100£100£100
Current Assets£4,107,373£2,644,679£2,110,984£1,840,078
Creditors (< 1 year)£18,521£8,246£2,032£6,503£4,913
Net Current Assets£4,088,852£2,642,647£2,104,481£1,835,165
Shareholder Funds£4,088,952£2,642,747£2,104,581£1,835,265

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Appointment of a director
23 December 2025Other filing
23 December 2025Accounts filing
23 December 2025Other filing
23 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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