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The Crown Henlow Limited

08481471

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

260 - 270 Butterfield Great Marlings, Luton, LU2 8DL
Incorporated 09/04/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

56302
Public houses and bars

Officers

Alexander Wallman

director · Since 01/10/2020

British · England · Age 32

Carmel Wallman

director · Since 01/10/2020

British · England · Age 44

Kevin Paul Wallman

director · Since 01/10/2020

British · England · Age 45

Former

Paul Julian Wallman

director · Resigned 01/10/2020

Persons with Significant Control

Kca Hospitality Limited

75–100% shares
75–100% votes

260 - 270 Butterfield, Great Marlings, Luton, LU2 8DL

Reg: 12916889 · England And Wales · Private Limited Company

Notified 01/10/2020

Former PSCs

Mr Kevin Paul Wallman

Ceased 01/10/2020

Wallman Pubs Limited

Ceased 01/10/2020

Charges1 outstanding

A registered charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/07/2026Registered 17/07/2026
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/2013Registered 28/11/2013Satisfied 29/09/2025

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1260 - 270 Butterfield Great Marlings
2026-05-09

260 - 270 BUTTERFIELD

post townLuton
2026-05-09

LUTON

CompanyRankvs 3209+ SIC 56302 peers
61

Financial strength89th percentile among SIC peers · 22/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.85× · 6/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 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.

Longevity13/15 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

£140k

Balance sheet strength

Cash

£143k

Cash in the bank

Net Current Assets

-£54k

Working capital

Current Assets

£312k

Current Liabilities

£366k

Fixed Assets

£308k

Debtors

£157k

Profit After Tax

£148k

36avg. employees-3

Tax at Year End

Corp tax£31k
Dividends paid£142k

Balance Sheet

Assets less current liabilities£254k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.85+£6k
20240.83+£42k
20230.67

Derived from filed accounts. Not audited figures.

Filing History57 filings

Director details changed

change person director company with change date

13/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/10/202511 pages · PDF
MR04

mortgage satisfy charge full

29/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

17/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/202411 pages · PDF
Director details changed

change person director company with change date

04/06/20242 pages · PDF
Confirmation statement

confirmation statement with updates

29/04/20244 pages · PDF
RESOLUTIONS

resolution

26/04/20241 page · PDF
SH19

capital statement capital company with date currency figure

26/04/20245 pages · PDF
CAP-SS

legacy

15/04/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/11/202210 pages · PDF
Director details changed

change person director company with change date

04/10/20222 pages · PDF
Director details changed

change person director company with change date

04/10/20222 pages · PDF
Director appointed

appoint person director company with name date

16/06/20222 pages · PDF
Director appointed

appoint person director company with name date

16/06/20222 pages · PDF
Director appointed

appoint person director company with name date

16/06/20222 pages · PDF
Director resigned

termination director company with name termination date

16/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

12/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/202110 pages · PDF
Confirmation statement

confirmation statement with updates

27/04/20215 pages · PDF
PSC07

cessation of a person with significant control

21/04/20211 page · PDF
PSC07

cessation of a person with significant control

21/04/20211 page · PDF
PSC02

notification of a person with significant control

21/04/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/20219 pages · PDF
SH19

capital statement capital company with date currency figure

04/02/20215 pages · PDF
SH20

legacy

08/01/20211 page · PDF
CAP-SS

legacy

08/01/20211 page · PDF
RESOLUTIONS

resolution

08/01/20211 page · PDF
Confirmation statement

confirmation statement with updates

22/04/20204 pages · PDF
Address changed

change registered office address company with date old address new address

03/01/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/20199 pages · PDF
Confirmation statement

confirmation statement with updates

02/05/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/20188 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/11/20178 pages · PDF
SH10

capital variation of rights attached to shares

02/11/20172 pages · PDF
SH08

capital name of class of shares

02/11/20172 pages · PDF
RESOLUTIONS

resolution

01/11/20171 page · PDF
Confirmation statement

confirmation statement with updates

25/04/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/12/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20144 pages · PDF
MR01

mortgage create with deed with charge number

28/11/201311 pages · PDF
Accounts date changed

change account reference date company current shortened

05/11/20131 page · PDF
SH10

capital variation of rights attached to shares

10/10/20132 pages · PDF
RESOLUTIONS

resolution

10/10/201324 pages · PDF
Shares allotted

capital allotment shares

04/10/20133 pages · PDF
Director appointed

appoint person director company with name

20/05/20133 pages · PDF
Shares allotted

capital allotment shares

16/05/20133 pages · PDF
Director resigned

termination director company with name

16/04/20132 pages · PDF
Incorporated

incorporation company

09/04/201336 pages · PDF