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Crown M & E Ltd

09108652

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Negative net worth (-10)

Details

122 Whinbush Road, Hitchin, SG5 1PN
Incorporated 30/06/2014

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

28/07/2027

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

Overdue

Industry

33200
Installation of industrial machinery and equipment

Officers

Martin Leigh Cryer

director · Since 30/06/2014

DIRECTOR

BRITISH · UNITED KINGDOM

Mr John Peter Holden

director · Since 30/06/2014

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Smart Capital Corporate Director Limited

director · Since 15/12/2025

Also on 11 other boards

Martin Leigh Cryer

director · Since 30/06/2014

British · United Kingdom

John Peter Holden

director · Since 30/06/2014

British · United Kingdom

Smart Capital Corporate Director Limited

corporate director · Since 15/12/2025

Reg: 16907832

Also on 11 other boards

Former

Geoffrey John Thomas

director · Resigned 15/12/2025

Persons with Significant Control

Smart Capital Nominees Limited

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

Reg: 16905860 · Companies House · Limited Company

Notified 15/12/2025

Former PSCs

Mr Geoffrey John Thomas

Ceased 15/12/2025

Change History

status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → 122 Whinbush Road
2026-09-14

122 WHINBUSH ROAD

post town → Hitchin
2026-09-14

HITCHIN

officer appointed → CRYER, Martin Leigh
2026-09-14
officer appointed → HOLDEN, John Peter
2026-09-14
officer appointed → SMART CAPITAL CORPORATE DIRECTOR LIMITED
2026-09-14

CompanyRankvs 4068+ SIC 33200 peers
23

Financial strength9th percentile among SIC peers · 2/25
Employees10th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.15× · 2/20
Longevity12 years trading (max 15) · 12/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength2/25 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.

Liquidity2/20 pts

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

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 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 31/10/2025

Net Worth

-£2k

Balance sheet strength

Cash

£368

Cash in the bank

Net Current Assets

-£2k

Working capital

Current Assets

£372

Current Liabilities

£2k

Debtors

£4

0avg. employees
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20250.15+£0
20250.15—
20240.89—
20231.02—

Derived from filed accounts. Not audited figures.

Filing History36 filings

Accounts filed

accounts with accounts type total exemption full

28/07/20266 pages · PDF
PSC02

notification of a person with significant control

15/12/20252 pages · PDF
PSC07

cessation of a person with significant control

15/12/20251 page · PDF
AP02

appoint corporate director company with name date

15/12/20252 pages · PDF
Director resigned

termination director company with name termination date

15/12/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20253 pages · PDF
PSC changed

change to a person with significant control

18/07/20252 pages · PDF
Address changed

change registered office address company with date old address new address

18/07/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/20247 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

01/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

03/08/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20213 pages · PDF
PSC changed

change to a person with significant control

28/06/20212 pages · PDF
Director details changed

change person director company with change date

28/06/20212 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/08/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/10/20187 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

06/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/10/20177 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

07/07/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/07/20166 pages · PDF
Confirmation statement

confirmation statement with updates

20/07/20164 pages · PDF
Accounts date changed

change account reference date company previous extended

21/06/20161 page · PDF
Accounts date changed

change account reference date company previous shortened

30/03/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20156 pages · PDF
Incorporated

incorporation company

30/06/201425 pages · PDF