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Crosta & Mollica Limited

06848372

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

First Floor, 1 Argyll Street, London, W1F 7LD
Incorporated 16/03/2009

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

46170
Agents involved in the sale of food, beverages and tobacco
82990
Other business support service activities

Officers

Mr Tom Sirett

director · Since 07/02/2024

ACCOUNTANT

BRITISH · ENGLAND

Also on 2 other boards

David Milner

director · Since 01/11/2024

CHAIRMAN

BRITISH · ENGLAND

Also on 3 other boards

Nathan James

director · Since 07/11/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Thomas Bayel

director · Since 07/11/2025

INTERNATIONAL MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Daniel Thomas Edward Plimmer

director · Since 07/11/2025

COO

BRITISH · UNITED KINGDOM

Jack Rutherford

director · Since 07/11/2025

UK & ROI MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

James Dante Orr

director · Since 16/03/2009

British · England

Tom Sirett

director · Since 07/02/2024

British · England

David Milner

director · Since 01/11/2024

British · England

Daniel Thomas Edward Plimmer

director · Since 07/11/2025

British · United Kingdom

Thomas Bayel

director · Since 07/11/2025

British · United Kingdom

Nathan James

director · Since 07/11/2025

British · United Kingdom

Jack Rutherford

director · Since 07/11/2025

British · United Kingdom

Former

John Jeremy Arthur Cowdry

director · Resigned 16/03/2009

London Law Secretarial Limited

corporate secretary · Resigned 16/03/2009

David Daniel Moed

director · Resigned 30/08/2016

Paul Alexander Vita

director · Resigned 08/03/2023

Peter Baker

director · Resigned 12/01/2024

Gregory Giles Toynton

director · Resigned 12/01/2024

Nicholas Mark Jenner

director · Resigned 06/12/2024

Mr James Dante Orr

director · Resigned 30/09/2026

Persons with Significant Control

Genco Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 15354581 · Companies House · Private Limited Company

Notified 12/01/2024

Former PSCs

Mr James Dante Orr

Ceased 12/01/2024

Charges1 outstanding

A registered charge
satisfied

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 12/01/2024Registered 14/10/2026Satisfied 14/10/2026
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 12/01/2024Registered 15/01/2024
Charge
satisfied

ABN AMRO ASSET BASED FINANCE N.V.

Created 12/08/2020Registered 13/08/2020Satisfied 20/12/2023
charge
satisfied

VENTURE FINANCE PLC

Created 19/04/2011Registered 20/04/2011Satisfied 21/12/2023

Change History

officer appointed → BAYEL, Thomas
2026-10-13
officer appointed → JAMES, Nathan
2026-10-13
officer appointed → MILNER, David
2026-10-13
officer appointed → ORR, James Dante
2026-10-13
officer appointed → PLIMMER, Daniel Thomas Edward
2026-10-13
officer appointed → RUTHERFORD, Jack
2026-10-13
officer appointed → SIRETT, Tom
2026-10-13
status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → First Floor
2026-10-13

FIRST FLOOR

post town → London
2026-10-13

LONDON

CompanyRankvs 419+ SIC 46170 peers
54

Financial strength100th percentile among SIC peers · 25/25
Employees21th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.61× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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.

Employees3/15 pts

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

Liquidity16/20 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

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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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

Key FinancialsYear ending 30/06/2025

Net Worth

£12.5M

Balance sheet strength

Cash

£7.8M

Cash in the bank

Profit Before Tax

£8.5M

Bottom line earnings

Net Current Assets

£11.5M

Working capital

Current Assets

£30.5M

Current Liabilities

£18.9M

Fixed Assets

£1.6M

Debtors

£16.4M

Admin Expenses

£11.9M

Profit After Tax

£8.1M

0avg. employees

Tax at Year End

Corp tax£1
Dividends paid£5.8M

People Costs

Wages & salaries£4.2M

Balance Sheet

Intangible assets£39k
Assets less current liabilities£13.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.61+£0
20251.61+£2.3M
20241.83+£3.4M
20231.81—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

27/04/20263 pages · PDF
Accounts filed

accounts with accounts type full

27/03/202635 pages · PDF
RP01AP01

replacement filing of director appointment with name

08/01/20263 pages · PDF
Director appointed

appoint person director company with name date

10/11/20252 pages · PDF
Director details changed

change person director company with change date

10/11/20252 pages · PDF
Director appointed

appoint person director company with name date

10/11/20252 pages · PDF
Director appointed

appoint person director company with name date

10/11/20252 pages · PDF
Director appointed

appoint person director company with name date

10/11/20252 pages · PDF
PSC05

change to a person with significant control

12/05/20252 pages · PDF
Address changed

change registered office address company with date old address new address

12/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

17/04/20253 pages · PDF
Accounts filed

accounts with accounts type full

20/02/202534 pages · PDF
Director resigned

termination director company with name termination date

06/12/20241 page · PDF
Director appointed

appoint person director company with name date

01/11/20243 pages · PDF
Confirmation statement

confirmation statement with updates

01/05/20245 pages · PDF
AD02

change sail address company with old address new address

29/03/20241 page · PDF
AD03

move registers to sail company with new address

28/03/20241 page · PDF
Accounts filed

accounts with accounts type group

28/03/202442 pages · PDF
Director appointed

appoint person director company with name date

07/02/20242 pages · PDF
MA

memorandum articles

21/01/202431 pages · PDF
RESOLUTIONS

resolution

21/01/20241 page · PDF
Shares allotted

capital allotment shares

16/01/20243 pages · PDF
Director resigned

termination director company with name termination date

16/01/20241 page · PDF
Director resigned

termination director company with name termination date

16/01/20241 page · PDF
PSC02

notification of a person with significant control

16/01/20242 pages · PDF
PSC07

cessation of a person with significant control

16/01/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

15/01/202421 pages · PDF
MR04

mortgage satisfy charge full

21/12/20231 page · PDF
MR04

mortgage satisfy charge full

20/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

15/05/20233 pages · PDF
Accounts filed

accounts with accounts type group

31/03/202345 pages · PDF
Director resigned

termination director company with name termination date

15/03/20231 page · PDF
Share buyback

capital return purchase own shares

15/03/20233 pages · PDF
MA

memorandum articles

19/07/202225 pages · PDF
RESOLUTIONS

resolution

19/07/20221 page · PDF
CC04

statement of companys objects

14/07/20222 pages · PDF
MA

memorandum articles

05/07/202227 pages · PDF
RESOLUTIONS

resolution

05/07/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20223 pages · PDF
Accounts filed

accounts with accounts type small

29/04/202220 pages · PDF
Director appointed

appoint person director company with name date

28/02/20222 pages · PDF
Shares cancelled

capital cancellation shares

09/09/20216 pages · PDF
Accounts filed

accounts with accounts type small

30/06/202120 pages · PDF
AD02

change sail address company with old address new address

14/06/20211 page · PDF
Confirmation statement

confirmation statement with updates

14/06/20215 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/08/202029 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/06/202014 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20203 pages · PDF
AD02

change sail address company with old address new address

04/05/20201 page · PDF
Confirmation statement

confirmation statement with no updates

18/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/201910 pages · PDF
Confirmation statement

confirmation statement with updates

01/05/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/20188 pages · PDF
Director appointed

appoint person director company with name date

25/01/20182 pages · PDF
Address changed

change registered office address company with date old address new address

14/09/20171 page · PDF
AD02

change sail address company with new address

23/06/20171 page · PDF
Address changed

change registered office address company with date old address new address

22/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

14/06/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/201710 pages · PDF
Director resigned

termination director company with name termination date

30/08/20161 page · PDF
Director appointed

appoint person director company with name date

13/06/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/12/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/07/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20154 pages · PDF
Director details changed

change person director company with change date

18/05/20152 pages · PDF
Director details changed

change person director company with change date

18/05/20152 pages · PDF
Director details changed

change person director company with change date

18/05/20152 pages · PDF
Shares allotted

capital allotment shares

01/05/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/03/20149 pages · PDF
Shares allotted

capital allotment shares

13/12/20134 pages · PDF
RESOLUTIONS

resolution

13/12/201320 pages · PDF
Director appointed

appoint person director company with name

13/12/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/05/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/04/20134 pages · PDF
Shares allotted

capital allotment shares

26/04/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20134 pages · PDF
Director details changed

change person director company with change date

12/04/20132 pages · PDF
Address changed

change registered office address company with date old address

10/12/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

16/04/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/11/20118 pages · PDF
Accounts date changed

change account reference date company previous extended

31/08/20111 page · PDF
MG01

legacy

20/04/20116 pages · PDF
Shares allotted

capital allotment shares

18/04/20113 pages · PDF
Shares allotted

capital allotment shares

18/04/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/03/20114 pages · PDF
Shares allotted

capital allotment shares

21/01/20113 pages · PDF
RESOLUTIONS

resolution

11/01/201122 pages · PDF
SH02

capital alter shares subdivision

11/01/20115 pages · PDF
Shares allotted

capital allotment shares

11/01/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

07/09/20102 pages · PDF
Director appointed

appoint person director company with name

14/06/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20104 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/04/20102 pages · PDF
288a

legacy

23/03/20091 page · PDF
288b

legacy

23/03/20091 page · PDF
287

legacy

23/03/20091 page · PDF
288b

legacy

23/03/20091 page · PDF
Incorporated

incorporation company

16/03/200930 pages · PDF