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Crown Holdings Limited

04066827

active
ltd
england wales
Companies House
Accounts overdue
Health Score
40 / 100

Notable Risks

10/30
Filing
0/30
Financial
30/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 5 outstanding charges (-10)

Details

Unit 20 Ongar Business Centre The Gables, Fyfield Road, Ongar, CM5 0GA
Incorporated 04/09/2000

Previously known as

Madmart Limited · until 19/09/2000

Compliance

Last accounts

31/07/2024

group

Next accounts due

30/04/2026

Overdue

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mrs Deirdre Morgan

director · Since 25/01/2001

DIRECTOR

BRITISH · PORTUGAL · Age 73

Mr Russell Lee Christopher Morgan

director · Since 25/01/2001

CHAIRMAN

BRITISH · PORTUGAL · Age 73

Mr Steven Andrew Jason Morgan-Cummins

director · Since 08/03/2023

DIRECTOR

BRITISH · PORTUGAL · Age 47

Mrs Victoria Elizabeth Morgan-Cummins

director · Since 08/03/2023

DIRECTOR

BRITISH · PORTUGAL · Age 39

Miss Daisy Taylor

director · Since 08/03/2023

DIRECTOR

BRITISH · PORTUGAL · Age 55

Mr Paul Michael Mctaggart

director · Since 03/06/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Deirdre Morgan

director · Since 25/01/2001

British · Portugal · Age 73

Russell Lee Christopher Morgan

director · Since 25/01/2001

British · Portugal · Age 73

Daisy Taylor

director · Since 08/03/2023

British · Portugal · Age 55

Steven Andrew Jason Morgan-Cummins

director · Since 08/03/2023

British · Portugal · Age 47

Victoria Elizabeth Morgan-Cummins

director · Since 08/03/2023

British · Portugal · Age 39

Paul Michael Mctaggart

director · Since 03/06/2024

British · England · Age 47

Former

Company Directors Limited

corporate nominee director · Resigned 25/01/2001

Temple Secretaries Limited

corporate nominee secretary · Resigned 25/01/2001

Roger Thomas Hacker

director · Resigned 30/06/2006

Terence Powell

director · Resigned 31/03/2007

Jonathan Andrew Byrne

director · Resigned 31/10/2007

Nigel Anthony Plumptre Gaymer

director · Resigned 30/11/2009

Nigel Anthony Plumptre Gaymer

secretary · Resigned 30/11/2009

Javed Taher

secretary · Resigned 27/09/2019

Sarah Lawrence

secretary · Resigned 16/10/2020

Christopher John Sullivan

director · Resigned 31/03/2022

Daniel James Clifford

director · Resigned 05/03/2023

Jackie Harding

director · Resigned 02/08/2023

Dale James Storrer

director · Resigned 31/05/2024

Daniel Clifford

director · Resigned 29/01/2025

Charles Nicholas Beer

director · Resigned 30/09/2025

Persons with Significant Control

Mr Russell Lee Christopher Morgan

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

British · England · Age 73

Unit 20 Ongar Business Centre, The Gables, Ongar, CM5 0GA

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

RUSSELL LEE CHRISTOPHER MORGAN, DEIRDRE MORGAN AND DOOLITTLE TRUSTEES LIMITED

Created 27/08/2025Registered 04/09/2025
Charge
outstanding

RUSSELL LEE CHRISTOPHER MORGAN, DEIRDRE MORGAN AND DOOLITTLE TRUSTEES LIMITED

Created 27/08/2025Registered 04/09/2025
Charge
outstanding

MERIDIAN STRUCTURED FINANCE LIMITED

Created 12/04/2024Registered 16/04/2024
Charge
satisfied

METRO BANK PLC

Created 18/05/2021Registered 24/05/2021Satisfied 24/07/2023
Charge
outstanding

RUSSELL LEE CHRISTOPHER MORGAN · DEIRDRE MORGAN · HERITAGE TRUSTEES LIMITED

Created 16/05/2019Registered 20/05/2019
Charge
outstanding

HERITAGE TRUSTEES LIMITED · DEIRDRE MORGAN · RUSSELL LEE CHRISTOPHER MORGAN

Created 01/04/2016Registered 06/04/2016
Charge
satisfied

HERITAGE TRUSTEES LIMITED · DEIRDRE MORGAN · RUSSELL LEE CHRISTOPHER MORGAN

Created 15/09/2015Registered 02/10/2015Satisfied 01/03/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/05/2009Registered 07/05/2009Satisfied 01/03/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/05/2009Registered 07/05/2009Satisfied 01/03/2021

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Unit 20 Ongar Business Centre The Gables
2026-07-27

UNIT 20 ONGAR BUSINESS CENTRE THE GABLES

post townOngar
2026-07-27

ONGAR

officer appointedMCTAGGART, Paul Michael
2026-07-27
officer appointedMORGAN, Deirdre
2026-07-27
officer appointedMORGAN, Russell Lee Christopher
2026-07-27
officer appointedMORGAN-CUMMINS, Steven Andrew Jason
2026-07-27
officer appointedMORGAN-CUMMINS, Victoria Elizabeth
2026-07-27
officer appointedTAYLOR, Daisy
2026-07-27

CompanyRankvs 5525+ SIC 70100 peers
44

Financial strength91th percentile among SIC peers · 23/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.89× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

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

Employees15/15 pts

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

Liquidity6/20 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 compliance5/15 pts

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

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concer

Key FinancialsYear ending 31/07/2024

Net Worth

£3.9M

Balance sheet strength

Cash

£3.0M

Cash in the bank

Profit Before Tax

-£718k

Bottom line earnings

Net Current Assets

£4.2M

Working capital

Current Assets

£5.0M

Current Liabilities

£5.6M

Fixed Assets

£3.1M

Debtors

£2.6M

Cost of Sales

£13.4M

Admin Expenses

£4.5M

Profit After Tax

-£702k

489avg. employees+75

Tax at Year End

Corp tax£0
Dividends paid-£282k

People Costs

Wages & salaries£6.3M

Balance Sheet

Bank loans & overdrafts£312k
Assets less current liabilities£7.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.89-£1.8M
20234.29

Derived from filed accounts. Not audited figures.