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Crispin Homes Limited

02631480

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

2nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE
Incorporated 22/07/1991

Previously known as

Topcrystal Limited · until 19/04/1994

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mr Kevin Anthony Shaw

director · Since 01/06/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 48

Also on 45 other boards

Mr Henry William Elston

director · Since 02/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 66 other boards

Mr Benjamin Gordon Puddle

director · Since 02/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 26 other boards

Mrs Nicola Jane Barnes

director · Since 08/08/2024

BRITISH

BRITISH · UNITED KINGDOM · Age 47

Also on 19 other boards

Mrs Emma Marie Jones

director · Since 08/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 14 other boards

Mr Abdul Rehman

director · Since 14/07/2026

BRITISH · ENGLAND · Age 40

Kevin Anthony Shaw

director · Since 01/06/2022

British · United Kingdom · Age 48

Henry William Elston

director · Since 02/07/2024

British · United Kingdom · Age 38

Benjamin Gordon Puddle

director · Since 02/07/2024

British · United Kingdom · Age 41

Nicola Jane Barnes

director · Since 08/08/2024

British · United Kingdom · Age 47

Emma Marie Jones

director · Since 08/08/2024

British · England · Age 47

Abdul Rehman

director · Since 14/07/2026

British · England · Age 40

Former

Elk (Nominees) Limited

corporate nominee director · Resigned 26/07/1991

Elk Company Secretaries Limited

corporate nominee secretary · Resigned 26/07/1991

Malcolm William Bowley

secretary · Resigned 30/09/1992

Brenda Joyce Bowley

director · Resigned 24/12/1998

Malcolm William Bowley

director · Resigned 18/03/1999

George Raymond Matthews

secretary · Resigned 23/05/2003

Ian Bowley

director · Resigned 17/01/2005

Bruce Bowley

director · Resigned 17/01/2005

Carmen Louise Bowley

secretary · Resigned 17/01/2005

Elizabeth Ann Wood

director · Resigned 18/06/2010

Elizabeth Ann Wood

secretary · Resigned 18/06/2010

Roger Lumley Wood

director · Resigned 18/06/2010

Joan Esther Hockley

secretary · Resigned 20/11/2019

Joan Esther Hockley

director · Resigned 20/11/2019

Charles William Hockley

director · Resigned 20/11/2019

Leah-Marie Shirley Jean Smith

director · Resigned 16/04/2021

Sean Francis Gavin

director · Resigned 01/06/2022

Joanna Lesley Gavin

director · Resigned 01/06/2022

Victoria Louise Heenan

director · Resigned 30/09/2022

Amanda Helen Smith

director · Resigned 02/07/2024

Emma Marie Jones

director · Resigned 02/07/2024

Nicola Jane Barnes

director · Resigned 02/07/2024

Ms Amanda Helen Smith

director · Resigned 10/07/2026

Amanda Helen Smith

director · Resigned 10/07/2026

Persons with Significant Control

H.W. Group Ltd

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

2nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE

Reg: 02842542 · England And Wales · Limited Company

Notified 19/02/2021

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/09/2023Registered 04/10/2023Satisfied 20/01/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/01/2020Registered 03/02/2020Satisfied 20/01/2025

Change History

officer appointedBARNES, Nicola Jane
2026-07-29
officer appointedELSTON, Henry William
2026-07-29
officer appointedJONES, Emma Marie
2026-07-29
officer appointedPUDDLE, Benjamin Gordon
2026-07-29
officer appointedREHMAN, Abdul
2026-07-29
officer appointedSHAW, Kevin Anthony
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line12nd Floor, Clifton House
2026-07-29

2ND FLOOR, CLIFTON HOUSE

post townBasingstoke
2026-07-29

BASINGSTOKE

CompanyRankvs 173+ SIC 87300 peers
87

Financial strength98th percentile among SIC peers · 25/25
Employees80th percentile among SIC peers · 12/15
LiquidityCurrent ratio 8.04× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2024

Net Worth

£4.4M

Balance sheet strength

Cash

£32k

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£1.3M

Current Liabilities

£165k

Fixed Assets

£3.7M

Debtors

£1.2M

28avg. employees+3

Tax at Year End

Corp tax£39k

Balance Sheet

Assets less current liabilities£4.9M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20248.04+£572k
20233.66

Derived from filed accounts. Not audited figures.