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Crm Hdgs Limited

08505431

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

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

Details

1st Floor Cloister House, New Bailey Street, Salford, M3 5FS
Incorporated 26/04/2013

Compliance

Last accounts

31/05/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Charles Rodney Mathers

director · Since 26/04/2013

COMPANY DIRECTOR

NEW ZEALANDER · SPAIN · Age 70

Also on 4 other boards

Mr Matthew Torrent

secretary · Since 02/12/2024

Charles Rodney Mathers

director · Since 26/04/2013

New Zealander · Spain · Age 70

Matthew Torrent

secretary · Since 02/12/2024

Former

Simon Tennant Barker

director · Resigned 31/12/2022

Matthew Pettit

secretary · Resigned 02/12/2024

Persons with Significant Control

Mr Charles Rodney Mathers

25–50% shares

New Zealander · Spain · Age 70

1st Floor Cloister House, New Bailey Street, Salford, M3 5FS

Notified 06/04/2016

Mrs Batsheva Frenkel

25–50% shares
25–50% votes

Swiss · England · Age 72

1st Floor Cloister House, New Bailey Street, Salford, M3 5FS

Notified 22/02/2018

Former PSCs

Mr Andre Frenkel

Ceased 22/02/2018

Tansey International Corp

Ceased 22/02/2018

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 09/07/2015Registered 10/07/2015

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line11st Floor Cloister House
2026-08-27

1ST FLOOR CLOISTER HOUSE

post townSalford
2026-08-27

SALFORD

officer appointedTORRENT, Matthew
2026-08-27
officer appointedMATHERS, Charles Rodney
2026-08-27

CompanyRankvs 2432+ SIC 70100 peers
53

Financial strength77th percentile among SIC peers · 19/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.14× · 12/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength19/25 pts

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

Employees14/15 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.

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

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 director with respect to going concern

Key FinancialsYear ending 31/05/2025

Net Worth

£670k

Balance sheet strength

Cash

£289k

Cash in the bank

Profit Before Tax

-£613k

Bottom line earnings

Net Current Assets

£3.6M

Working capital

Current Assets

£29.4M

Current Liabilities

£25.8M

Fixed Assets

£128k

Debtors

£10.3M

Cost of Sales

£33.3M

Admin Expenses

£3.4M

Profit After Tax

-£613k

26avg. employees+26

Tax at Year End

Corp tax£0
Dividends paid-£495k

People Costs

Wages & salaries£956k

Balance Sheet

Bank loans & overdrafts£12.0M
Assets less current liabilities£3.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.14+£0
20251.14+£791k
2024+£18k

Derived from filed accounts. Not audited figures.

Filing History48 filings

Accounts filed

accounts with accounts type group

29/06/202635 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20253 pages · PDF
AP03

appoint person secretary company with name date

02/12/20242 pages · PDF
TM02

termination secretary company with name termination date

02/12/20241 page · PDF
Accounts filed

accounts with accounts type group

02/12/202435 pages · PDF
Accounts filed

accounts with accounts type group

25/03/202435 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20233 pages · PDF
Accounts filed

accounts with accounts type group

30/01/202336 pages · PDF
Director resigned

termination director company with name termination date

31/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

09/03/20223 pages · PDF
Accounts filed

accounts with accounts type group

28/02/202237 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20213 pages · PDF
Accounts filed

accounts with accounts type group

08/02/202134 pages · PDF
Director details changed

change person director company with change date

08/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20203 pages · PDF
Accounts filed

accounts with accounts type group

27/02/202035 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20193 pages · PDF
Address changed

change registered office address company with date old address new address

05/03/20191 page · PDF
Accounts filed

accounts with accounts type group

04/03/201934 pages · PDF
Accounts filed

accounts with accounts type group

09/03/201832 pages · PDF
Confirmation statement

confirmation statement with updates

23/02/20185 pages · PDF
PSC07

cessation of a person with significant control

23/02/20181 page · PDF
PSC notified

notification of a person with significant control

23/02/20182 pages · PDF
PSC07

cessation of a person with significant control

22/02/20181 page · PDF
Confirmation statement

confirmation statement with no updates

09/02/20183 pages · PDF
Director details changed

change person director company with change date

10/05/20172 pages · PDF
SH20

legacy

23/02/20171 page · PDF
SH19

capital statement capital company with date currency figure

23/02/20175 pages · PDF
CAP-SS

legacy

23/02/20171 page · PDF
RESOLUTIONS

resolution

23/02/20171 page · PDF
Accounts filed

accounts with accounts type group

22/02/201732 pages · PDF
Confirmation statement

confirmation statement with updates

18/01/20178 pages · PDF
AP03

appoint person secretary company with name date

23/08/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

21/01/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20166 pages · PDF
Accounts date changed

change account reference date company previous extended

06/01/20163 pages · PDF
Shares allotted

capital allotment shares

06/01/20167 pages · PDF
SH08

capital name of class of shares

06/01/20162 pages · PDF
RESOLUTIONS

resolution

06/01/201620 pages · PDF
RESOLUTIONS

resolution

06/01/20162 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/07/201524 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

13/02/20152 pages · PDF
Director appointed

appoint person director company with name date

11/11/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20143 pages · PDF
Incorporated

incorporation company

26/04/20137 pages · PDF