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Crm Plus Ltd

04328360

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

Jubilee House, East Beach, Lytham, FY8 5FT
Incorporated 26/11/2001

Previously known as

Information Technology Solutions Limited · until 13/01/2015
One Point Zero Limited · until 16/08/2006

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Andrew Matthew Harper Bibby

director · Since 26/11/2001

IT CONSULTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Andrew Matthew Harper Bibby

director · Since 26/11/2001

British · United Kingdom · Age 52

Former

Online Corporate Secretaries Limited

corporate secretary · Resigned 26/11/2001

Online Nominees Limited

corporate director · Resigned 26/11/2001

Leeann Bibby

secretary · Resigned 13/06/2017

Leeann Bibby

director · Resigned 30/03/2024

Persons with Significant Control

Mr Andrew Matthew Harper Bibby

25–50% shares

British · United Kingdom · Age 52

Jubilee House, East Beach, Lytham, FY8 5FT

Notified 01/07/2016

Former PSCs

Mrs Leeann Bibby

Ceased 30/03/2024

Change History

status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → Jubilee House
2026-08-27

JUBILEE HOUSE

post town → Lytham
2026-08-27

LYTHAM

officer appointed → BIBBY, Andrew Matthew Harper
2026-08-27

CompanyRankvs 36768+ SIC 62020 peers
61

Financial strength67th percentile among SIC peers · 17/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.16× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength17/25 pts

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

Employees2/15 pts

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

Liquidity12/20 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 31/12/2025

Net Worth

£18k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£17k

Working capital

Current Assets

£117k

Current Liabilities

£100k

Fixed Assets

£548

0avg. employees

Balance Sheet

Assets less current liabilities£18k
Prepared with FreeAgent

EstimatesDerived

YearCurrent RatioImplied Profit
20251.16+£16k
20241.05-£369
20231.02—

Derived from filed accounts. Not audited figures.

Filing History85 filings

Confirmation statement

confirmation statement with no updates

09/04/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20244 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20244 pages · PDF
Director resigned

termination director company with name termination date

30/03/20241 page · PDF
PSC07

cessation of a person with significant control

30/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

24/11/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/10/20234 pages · PDF
DISS40

gazette filings brought up to date

03/03/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

02/03/20234 pages · PDF
GAZ1

gazette notice compulsory

28/02/20231 page · PDF
DISS40

gazette filings brought up to date

30/11/20221 page · PDF
GAZ1

gazette notice compulsory

29/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

25/11/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/10/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/09/20196 pages · PDF
Confirmation statement

confirmation statement with updates

26/11/20185 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/09/20186 pages · PDF
Confirmation statement

confirmation statement with updates

27/11/20174 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/09/20177 pages · PDF
PSC changed

change to a person with significant control

13/07/20172 pages · PDF
PSC notified

notification of a person with significant control

13/07/20172 pages · PDF
Director appointed

appoint person director company with name date

13/07/20172 pages · PDF
TM02

termination secretary company with name termination date

13/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

24/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/09/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20153 pages · PDF
Director details changed

change person director company with change date

10/12/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/09/20157 pages · PDF
Address changed

change registered office address company with date old address new address

20/01/20151 page · PDF
CERTNM

certificate change of name company

13/01/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/04/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20133 pages · PDF
Accounts date changed

change account reference date company current extended

08/11/20131 page · PDF
Address changed

change registered office address company with date old address

17/06/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/04/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20123 pages · PDF
Director details changed

change person director company with change date

26/11/20122 pages · PDF
CH03

change person secretary company with change date

26/11/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/10/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/12/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/08/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/10/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20094 pages · PDF
Director details changed

change person director company with change date

26/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/20097 pages · PDF
363a

legacy

26/11/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20088 pages · PDF
363a

legacy

29/11/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/20078 pages · PDF
363a

legacy

29/11/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/08/200610 pages · PDF
CERTNM

certificate change of name company

16/08/20062 pages · PDF
288c

legacy

31/07/20061 page · PDF
363a

legacy

16/01/20062 pages · PDF
288c

legacy

16/01/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/200510 pages · PDF
287

legacy

21/06/20051 page · PDF
363s

legacy

17/01/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/200410 pages · PDF
RESOLUTIONS

resolution

27/09/2004PDF
RESOLUTIONS

resolution

27/09/20041 page · PDF
363s

legacy

05/12/20036 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20031 page · PDF
287

legacy

11/08/20032 pages · PDF
363s

legacy

07/12/20026 pages · PDF
288c

legacy

08/08/20021 page · PDF
288c

legacy

08/08/20021 page · PDF
288a

legacy

20/12/20012 pages · PDF
RESOLUTIONS

resolution

12/12/2001PDF
RESOLUTIONS

resolution

12/12/2001PDF
RESOLUTIONS

resolution

12/12/20011 page · PDF
287

legacy

12/12/20011 page · PDF
88(2)R

legacy

12/12/20012 pages · PDF
288b

legacy

12/12/20011 page · PDF
288b

legacy

12/12/20011 page · PDF
288a

legacy

12/12/20012 pages · PDF
Incorporated

incorporation company

26/11/200110 pages · PDF