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Crete Management Limited

03846540

active
private limited guarant nsc
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

25 Ray Mill Road East, Flat 3, Maidenhead, SL6 8SW
Incorporated 17/09/1999

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Jarlath Lally

director · Since 20/10/2000

MARKETING DIRECTOR

IRISH · BELGIUM

Also on 2 other boards

Jarlath Lally

director · Since 20/10/2000

Irish · Belgium

Mr Jarlath Lally

secretary · Since 31/10/2003

MARKETING DIRECTOR

IRISH · UNITED KINGDOM

Also on 2 other boards

Jarlath Lally

secretary · Since 31/10/2003

Irish

Mr Richard John Emmerson

director · Since 01/03/2013

ARMY OFFICER

BRITISH · ENGLAND

Richard John Emmerson

director · Since 01/03/2013

British · England

Mr John Ingram

director · Since 19/09/2025

RETIRED

BRITISH · ENGLAND

John Ingram

director · Since 19/09/2025

British · England

Former

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 23/09/1999

Combined Nominees Limited

corporate nominee director · Resigned 23/09/1999

Combined Secretarial Services Limited

corporate nominee director · Resigned 23/09/1999

Henry Simpson Davenport

director · Resigned 20/10/2000

Jane Secretarial Services Limited

corporate secretary · Resigned 20/10/2000

Moyra Fay Sowden

director · Resigned 13/12/2002

Gillian Laura Carter

secretary · Resigned 31/10/2003

Gillian Laura Carter

director · Resigned 31/10/2003

Paul Simon Reynolds

director · Resigned 13/04/2007

Daniel Sadler

director · Resigned 05/05/2010

Robert Passaway

director · Resigned 01/03/2013

Beverley Pauline Jones

director · Resigned 24/10/2016

Fotis Tefos

director · Resigned 19/09/2025

Persons with Significant Control

Mr Jarlath Lally

25–50% votes

Irish · Belgium

Notified 09/06/2017

Former PSCs

Mrs Beverley Pauline Jones

Ceased 23/10/2016

Change History

status → active
2026-09-14

Active

type → private-limited-guarant-nsc
2026-09-14

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 25 Ray Mill Road East
2026-09-14

25 RAY MILL ROAD EAST

post town → Maidenhead
2026-09-14

MAIDENHEAD

officer appointed → LALLY, Jarlath
2026-09-14
officer appointed → EMMERSON, Richard John
2026-09-14
officer appointed → INGRAM, John
2026-09-14
officer appointed → LALLY, Jarlath
2026-09-14

CompanyRankvs 36066+ SIC 98000 peers
74

Financial strength71th percentile among SIC peers · 18/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio Infinity× · 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 strength18/25 pts

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

Employees6/15 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 31/08/2025

Net Worth

£1k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£1k

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£1k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025Infinity+£0
2025Infinity—

Derived from filed accounts. Not audited figures.

Filing History91 filings

Confirmation statement

confirmation statement with no updates

27/07/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/07/20263 pages · PDF
Director appointed

appoint person director company with name date

21/09/20252 pages · PDF
Director resigned

termination director company with name termination date

21/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

15/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

27/04/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

18/02/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

17/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

11/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

30/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

25/05/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

05/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

31/05/20182 pages · PDF
Confirmation statement

confirmation statement with updates

13/06/20175 pages · PDF
Address changed

change registered office address company with date old address new address

09/06/20171 page · PDF
Accounts filed

accounts with accounts type dormant

09/06/20172 pages · PDF
Director details changed

change person director company with change date

15/02/20172 pages · PDF
CH03

change person secretary company with change date

15/02/20171 page · PDF
Director appointed

appoint person director company with name date

15/02/20172 pages · PDF
Director resigned

termination director company with name termination date

06/02/20171 page · PDF
Confirmation statement

confirmation statement with updates

02/10/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

15/05/20162 pages · PDF
Annual return

annual return company with made up date no member list

03/10/20154 pages · PDF
Director details changed

change person director company with change date

26/07/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

04/05/20152 pages · PDF
Annual return

annual return company with made up date no member list

28/09/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

03/05/20142 pages · PDF
Annual return

annual return company with made up date no member list

21/09/20134 pages · PDF
Director appointed

appoint person director company with name

09/06/20132 pages · PDF
Director resigned

termination director company with name

08/06/20131 page · PDF
Accounts filed

accounts with accounts type dormant

28/05/20132 pages · PDF
Annual return

annual return company with made up date no member list

14/10/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/05/20124 pages · PDF
Annual return

annual return company with made up date no member list

07/11/20113 pages · PDF
Director details changed

change person director company with change date

06/11/20112 pages · PDF
CH03

change person secretary company with change date

06/11/20111 page · PDF
Accounts filed

accounts with accounts type dormant

10/06/20111 page · PDF
Annual return

annual return company with made up date no member list

04/10/20105 pages · PDF
Director appointed

appoint person director company

30/09/20102 pages · PDF
Director appointed

appoint person director company with name

30/09/20102 pages · PDF
Director details changed

change person director company with change date

29/09/20102 pages · PDF
Director details changed

change person director company with change date

29/09/20102 pages · PDF
Director resigned

termination director company with name

29/09/20101 page · PDF
Accounts filed

accounts with accounts type dormant

22/09/20091 page · PDF
363a

legacy

18/09/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

09/09/20091 page · PDF
363s

legacy

07/05/20097 pages · PDF
GAZ1

gazette notice compulsary

28/04/20091 page · PDF
Accounts filed

accounts with accounts type dormant

10/09/20081 page · PDF
363s

legacy

15/10/20074 pages · PDF
288a

legacy

18/05/20072 pages · PDF
288b

legacy

17/05/20071 page · PDF
363s

legacy

18/12/20064 pages · PDF
Accounts filed

accounts with accounts type dormant

24/11/20061 page · PDF
Accounts filed

accounts with accounts type dormant

24/11/20061 page · PDF
363s

legacy

03/07/20064 pages · PDF
Accounts filed

accounts with accounts type dormant

11/07/20051 page · PDF
363s

legacy

29/09/20044 pages · PDF
288a

legacy

24/02/20042 pages · PDF
288a

legacy

16/02/20042 pages · PDF
288b

legacy

14/12/20031 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/10/20032 pages · PDF
363s

legacy

18/10/20034 pages · PDF
288b

legacy

21/03/20031 page · PDF
288a

legacy

17/03/20032 pages · PDF
363s

legacy

08/10/20024 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/10/20022 pages · PDF
363s

legacy

18/12/20014 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/10/20012 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/07/20012 pages · PDF
287

legacy

04/12/20001 page · PDF
288a

legacy

26/10/20002 pages · PDF
288a

legacy

26/10/20002 pages · PDF
288b

legacy

26/10/20001 page · PDF
288b

legacy

26/10/20001 page · PDF
363s

legacy

10/10/20003 pages · PDF
288a

legacy

10/10/20002 pages · PDF
225

legacy

06/07/20001 page · PDF
288a

legacy

04/10/19992 pages · PDF
287

legacy

04/10/19991 page · PDF
288a

legacy

04/10/19992 pages · PDF
288b

legacy

04/10/19991 page · PDF
288b

legacy

04/10/19991 page · PDF
Incorporated

incorporation company

17/09/199921 pages · PDF