Crenns Properties Limited

03851126

active

Private Limited Company

england wales

Companies House

Health Score

80 / 100

Healthy

30/30

Filing

20/30

Financial

30/40

Risk

41 outstanding charges (-10)

Details

GROUND FLOOR 31 KENTISH TOWN ROAD, LONDON, NW1 8NL

Incorporated 30/09/1999

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mrs Mary Clare Rebuck

secretary · Since 30/09/1999

BRITISH · ENGLAND · Age 71

Also on 29 other boards

Mr Micheal Richard Rubin Rebuck

director · Since 30/09/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 12 other boards

Mrs Mary Clare Rebuck

director · Since 01/10/2007

COMPANY SECRETARY

BRITISH · ENGLAND · Age 71

Also on 29 other boards

Charlotte Elizabeth Crisp

director · Since 25/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Simon Arthur Crisp

director · Since 25/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Persons with Significant Control

Mr & Mcr Holdings Limited

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

31, Kentish Town Road, London, NW1 8NL

Reg: 12348387 · Register Of Companies · Limited Company

Notified 06/04/2016

Former PSCs

Mrs Mary Clare Rebuck

Ceased 06/04/2016

Mr Micheal Richard Rubin Rebuck

Ceased 01/05/2016

Charges41 outstanding

Charge

outstanding

PARAGON BANK PLC

Created 28/03/2025Registered 28/03/2025

Charge

outstanding

INVESTEC BANK PLC

Created 29/08/2023Registered 31/08/2023

Charge

satisfied

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 24/01/2020Registered 29/01/2020Satisfied 21/03/2023

Charge

outstanding

LENDINVEST BTL LIMITED

Created 22/01/2020Registered 23/01/2020

Charge

outstanding

MCDONALD TRUSTEES LIMITED · MICHEAL RICHARD RUBIN REBUCK · MARY CLARE REBUCK

Created 22/01/2020Registered 23/01/2020

Charge

satisfied

METRO BANK PLC

Created 31/01/2018Registered 01/02/2018Satisfied 29/09/2023

Charge

outstanding

METRO BANK PLC

Created 31/01/2018Registered 01/02/2018

Charge

satisfied

LLOYDS BANK PLC

Created 18/09/2017Registered 26/09/2017Satisfied 14/08/2023

Charge

outstanding

LLOYDS BANK PLC

Created 18/09/2017Registered 22/09/2017

Charge

outstanding

MCDONALD TRUSTEES LIMITED

Created 15/12/2016Registered 15/12/2016

Charge

outstanding

BARCLAYS BANK PLC

Created 25/11/2015Registered 27/11/2015

Charge

outstanding

BARCLAYS BANK PLC

Created 25/11/2015Registered 27/11/2015

Charge

outstanding

BARCLAYS BANK PLC

Created 25/11/2015Registered 27/11/2015

Charge

outstanding

SKIPTON BUILDING SOCIETY

Created 07/09/2015Registered 17/09/2015

Charge

outstanding

BARCLAYS BANK PLC

Created 28/08/2015Registered 02/09/2015

Charge

outstanding

MARY CLARE REBUCK · MICHAEL RICHARD RUBIN REBUCK · MCDONALD TRUSTEES LIMITED

Created 01/07/2014Registered 15/07/2014

charge

outstanding

BARCLAYS BANK PLC

Created 30/10/2007Registered 01/11/2007

charge

outstanding

BARCLAYS BANK PLC

Created 30/10/2007Registered 01/11/2007

charge

outstanding

BARCLAYS BANK PLC

Created 29/06/2007Registered 13/07/2007

charge

outstanding

BARCLAYS BANK PLC

Created 29/06/2007Registered 13/07/2007

charge

outstanding

BARCLAYS BANK PLC

Created 29/06/2007Registered 13/07/2007

charge

outstanding

BARCLAYS BANK PLC

Created 29/06/2007Registered 13/07/2007

charge

outstanding

BARCLAYS BANK PLC

Created 29/06/2007Registered 13/07/2007

charge

outstanding

BARCLAYS BANK PLC

Created 29/06/2007Registered 13/07/2007

charge

outstanding

BARCLAYS BANK PLC

Created 29/06/2007Registered 13/07/2007

charge

outstanding

SKIPTON BUILDING SOCIETY

Created 31/01/2007Registered 08/02/2007

charge

outstanding

SKIPTON BUILDING SOCIETY

Created 02/09/2005Registered 06/09/2005

charge

outstanding

SKIPTON BUILDING SOCIETY

Created 30/03/2005Registered 01/04/2005

charge

outstanding

SKIPTON BUILDING SOCIETY

Created 23/03/2005Registered 24/03/2005

charge

outstanding

SKIPTON BUILDING SOCIETY

Created 09/02/2005Registered 10/02/2005

charge

outstanding

SKIPTON BUILDING SOCIETY

Created 23/12/2004Registered 05/01/2005

charge

outstanding

SKIPTON BUILDING SOCIETY

Created 25/11/2004Registered 27/11/2004

charge

outstanding

CAPITAL HOME LOANS LIMITED

Created 29/10/2004Registered 30/10/2004

charge

outstanding

SKIPTON BUILDING SOCIETY

Created 20/08/2004Registered 21/08/2004

charge

outstanding

SKIPTON BUILDING SOCIETY

Created 26/07/2004Registered 03/08/2004

charge

outstanding

SKIPTON BUILDING SOCIETY

Created 27/02/2004Registered 06/03/2004

charge

outstanding

SKIPTON BUILDING SOCIETY

Created 28/01/2004Registered 31/01/2004

charge

outstanding

SKIPTON BUILDING SOCIETY

Created 22/12/2003Registered 24/12/2003

charge

outstanding

SKIPTON BUILDING SOCIETY

Created 20/12/2002Registered 24/12/2002

charge

outstanding

WOOLWICH PLC

Created 15/09/2000Registered 16/09/2000

charge

outstanding

WOOLWICH PLC

Created 15/09/2000Registered 16/09/2000

charge

outstanding

WOOLWICH PLC

Created 30/06/2000Registered 07/07/2000

charge

outstanding

WOOLWICH PLC

Created 30/06/2000Registered 07/07/2000

charge

outstanding

FIRST ACTIVE FINANCIAL PLC

Created 15/11/1999Registered 27/11/1999

CompanyRankvs 5553+ SIC 68100 peers
68

Financial strength99th percentile among SIC peers · 25/25

Employees19th percentile among SIC peers · 3/15

LiquidityCurrent ratio 3.71× · 20/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Outstanding charges -10

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5553Crenns Properties Limited

78

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.

Employees3/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£4.0M

Balance sheet strength

Cash

£244k

Cash in the bank

Net Current Assets

£460k

Working capital

Current Assets

£630k

Current Liabilities

£170k

Fixed Assets

£14.5M

Debtors

£386k

0avg. employees-5

Tax at Year End

Corp tax£512

Balance Sheet

Assets less current liabilities£15.0M

Prepared with CCH Software

EstimatesDerived

Year	Current Ratio	Implied Profit
2025	3.71	-£382k
2024	2.82	-£94k
2023	0.59	—

Derived from filed accounts. Not audited figures.