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Crestmore Ventures Limited

08219757

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

119 Cholmley Gardens, London, NW6 1AA
Incorporated 19/09/2012

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Nicholas Charles Kalms

director · Since 26/11/2012

DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Benjamin Neil Radstone

director · Since 26/11/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 24 other boards

Nicholas Charles Kalms

director · Since 26/11/2012

British · England · Age 47

Benjamin Neil Radstone

director · Since 26/11/2012

British · United Kingdom · Age 43

Former

Barbara Kahan

director · Resigned 26/11/2012

Auria@Wimpole Street Ltd

corporate secretary · Resigned 30/01/2013

Persons with Significant Control

Mr Nicholas Charles Kalms

25–50% shares
25–50% votes

British · England · Age 47

119, Cholmley Gardens, London, NW6 1AA

Notified 06/04/2016

Mr Benjamin Neil Radstone

25–50% shares
25–50% votes

British · England · Age 43

119, Cholmley Gardens, London, NW6 1AA

Notified 06/04/2016

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1119 Cholmley Gardens
2026-08-26

35 BALLARDS LANE

post townLondon
2026-08-26

LONDON

postcodeNW6 1AA
2026-08-26

N3 1XW

officer appointedKALMS, Nicholas Charles
2026-08-26
officer appointedRADSTONE, Benjamin Neil
2026-08-26

CompanyRankvs 50306+ SIC 68209 peers
65

Financial strength94th percentile among SIC peers · 24/25
Employees77th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees12/15 pts

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

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 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 30/04/2025

Net Worth

£1.1M

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£15k

Debtors

£388k

2avg. employees
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2025+£0
2025-£7k
2024+£19k

Derived from filed accounts. Not audited figures.

Filing History55 filings

Confirmation statement

confirmation statement with no updates

30/04/20263 pages · PDF
Address changed

change registered office address company with date old address new address

23/04/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/11/20249 pages · PDF
Director details changed

change person director company with change date

18/11/20242 pages · PDF
PSC changed

change to a person with significant control

18/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/202310 pages · PDF
PSC changed

change to a person with significant control

02/11/20222 pages · PDF
Director details changed

change person director company with change date

02/11/20222 pages · PDF
Confirmation statement

confirmation statement with updates

25/05/20225 pages · PDF
PSC changed

change to a person with significant control

22/02/20222 pages · PDF
Director details changed

change person director company with change date

20/02/20222 pages · PDF
Director details changed

change person director company with change date

15/02/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/20219 pages · PDF
PSC changed

change to a person with significant control

11/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20213 pages · PDF
Director details changed

change person director company with change date

11/05/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202010 pages · PDF
PSC changed

change to a person with significant control

02/11/20202 pages · PDF
Director details changed

change person director company with change date

02/11/20202 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

15/07/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/20199 pages · PDF
Confirmation statement

confirmation statement with updates

03/06/20196 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20198 pages · PDF
SH02

capital alter shares subdivision

03/09/20184 pages · PDF
Confirmation statement

confirmation statement with updates

10/05/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20177 pages · PDF
Confirmation statement

confirmation statement with updates

02/10/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20173 pages · PDF
Confirmation statement

confirmation statement with updates

26/09/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/02/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

05/03/20156 pages · PDF
Accounts date changed

change account reference date company current shortened

26/02/20151 page · PDF
Address changed

change registered office address company with date old address new address

25/02/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

22/09/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

18/06/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/10/20133 pages · PDF
Director details changed

change person director company with change date

31/10/20132 pages · PDF
Director details changed

change person director company with change date

31/10/20132 pages · PDF
Address changed

change registered office address company with date old address

12/02/20131 page · PDF
TM02

termination secretary company with name

12/02/20131 page · PDF
Address changed

change registered office address company with date old address

27/11/20121 page · PDF
AP04

appoint corporate secretary company with name

27/11/20122 pages · PDF
Director appointed

appoint person director company with name

27/11/20122 pages · PDF
Director appointed

appoint person director company with name

27/11/20122 pages · PDF
Shares allotted

capital allotment shares

26/11/20123 pages · PDF
Director resigned

termination director company with name

26/11/20121 page · PDF
Address changed

change registered office address company with date old address

23/11/20121 page · PDF
Incorporated

incorporation company

19/09/201236 pages · PDF