Crown Aluminium Holdings Ltd in Newbold Terrace LEAMINGTON SPA - CV32 4EA

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Crown Aluminium Holdings Ltd LEAMINGTON SPA

Founded in 2015, Crown Aluminium Holdings, classified under reg no. 09849757 is an active company. Currently registered at Fulford House CV32 4EA, Leamington Spa the company has been in the business for 9 years. Its financial year was closed on October 30 and its latest financial statement was filed on 2022/10/30.

The firm has 6 directors, namely Damien H., Laurence M. and Steven S. and others. Of them, Damien H., Laurence M., Steven S., Gary S., Blake S., Lee S. have been with the company the longest, being appointed on 30 October 2015. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Crown Aluminium Holdings Ltd Address / Contact

Office Address	Fulford House
Office Address2	Newbold Terrace
Town	Leamington Spa
Post code	CV32 4EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09849757
Date of Incorporation	Fri, 30th Oct 2015
Industry	Manufacture of doors and windows of metal
End of financial Year	30th October
Company age	9 years old
Account next due date	Tue, 30th Jul 2024 (62 days left)
Account last made up date	Sun, 30th Oct 2022
Next confirmation statement due date	Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated	Sat, 29th Oct 2022

Company staff

Damien H.

Position: Director

Appointed: 30 October 2015

Laurence M.

Position: Director

Appointed: 30 October 2015

Steven S.

Position: Director

Appointed: 30 October 2015

Gary S.

Position: Director

Appointed: 30 October 2015

Blake S.

Position: Director

Appointed: 30 October 2015

Lee S.

Position: Director

Appointed: 30 October 2015

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Gary S. The abovementioned PSC and has 50,01-75% shares.

Gary S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-30	2019-10-30	2020-10-30	2021-10-30	2022-10-30

Balance Sheet
Cash Bank On Hand	1 786	34	4 401	6 405	4 400	1 979	23 358
Current Assets	62 635	63 833	21 836	117 921	166 953	127 929	23 358
Debtors	60 849	63 799	17 435	111 516	162 553	125 950
Net Assets Liabilities	56 609	53 248	90 986	144 276	147 460	151 260	124 859
Other Debtors			17 435
Property Plant Equipment	746 667	706 667	666 667	821 819	781 751	741 683	907 943

Other
Accrued Liabilities Deferred Income	575
Accumulated Depreciation Impairment Property Plant Equipment	23 333	63 333	83 333	128 837	168 905	108 973	164 691
Amounts Owed By Group Undertakings	60 849	63 799		111 516	162 553	125 950
Amounts Owed To Group Undertakings	840 000	840 000	2 320				56 150
Average Number Employees During Period		6	6	6	6	6	6
Bank Borrowings	492 635	440 779	388 922	337 066	324 102	314 167	281 667
Bank Borrowings Overdrafts	440 779	388 923	337 066	285 210	272 246	281 667	249 167
Creditors	440 779	388 923	337 066	285 210	272 246	281 667	391 300
Disposals Property Plant Equipment	70 000		20 000			100 000
Fixed Assets	1 609 062	1 569 062	666 668	821 820	781 752	741 684	907 944
Increase From Depreciation Charge For Year Property Plant Equipment	23 333	40 000	20 000	45 504	40 068	40 068	55 718
Investments Fixed Assets	862 395	862 395	1	1	1	1	1
Investments In Group Undertakings	862 395	862 395	1	1	1	1	1
Net Current Assets Liabilities	-1 111 674	-1 115 892	-235 449	-359 688	-337 013	-291 337	-342 776
Number Shares Issued Fully Paid	100
Other Creditors	111 475	111 820	920	1 203	1 128	1 205	1 286
Other Taxation Social Security Payable	11 871	2 852	17 524	3 852	24 383	10 635	5 272
Par Value Share	1
Profit Loss	56 509
Property Plant Equipment Gross Cost	770 000	770 000	750 000	950 656	950 656	850 656	1 072 634
Provisions For Liabilities Balance Sheet Subtotal		10 999	3 167	32 646	25 033	17 420	49 009
Total Additions Including From Business Combinations Property Plant Equipment	840 000			200 656			221 978
Total Assets Less Current Liabilities	499 974	453 170	431 219	462 132	444 739	450 347	565 168
Trade Creditors Trade Payables		800		390		390
Disposals Decrease In Depreciation Impairment Property Plant Equipment						100 000
Finance Lease Liabilities Present Value Total							142 133

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/29 filed on: 22nd, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/29 filed on: 22nd, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/30 filed on: 28th, July 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/10/29 filed on: 22nd, December 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/30 filed on: 12th, July 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/10/29 filed on: 9th, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/30 filed on: 11th, May 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/10/29 filed on: 22nd, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/30 filed on: 23rd, July 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/10/29 filed on: 2nd, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/30 filed on: 11th, September 2019	accounts	Free Download (10 pages)
CH01	On 2019/01/07 director's details were changed filed on: 16th, January 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/10/29 filed on: 3rd, December 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 13th, June 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017/10/29 filed on: 3rd, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/10/31 filed on: 27th, September 2017	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2016/10/30 filed on: 24th, July 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016/10/29 filed on: 16th, November 2016	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 098497570002, created on 2016/04/18 filed on: 4th, May 2016	mortgage	Free Download (26 pages)
MR01	Registration of charge 098497570001, created on 2016/04/18 filed on: 20th, April 2016	mortgage	Free Download (10 pages)
NEWINC	Company registration filed on: 30th, October 2015	incorporation	Free Download (35 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/30	capital
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation

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