Company information:
Crown Holdings Limited (No: 04066827)
Address: UNIT 25 ONGAR BUSINESS CENTRE THE GABLES, FYFIELD ROAD, ONGAR, CM5 0GA, ENGLAND
Status: Active
Incorporated: 09-Apr-2000
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 02-Jul-2025
Industry Class: 70100 - Activities of head offices
Current Director: CHARLES NICHOLAS BEER ( DOB: Mar-1971 From: Sep-2005 )
Current Director: DANIEL CLIFFORD ( DOB: Aug-1973 From: Mar-2023 )
Current Director: RUSSELL LEE CHRISTOPHER MORGAN ( DOB: Sep-1952 From: Jan-2001 )
Current Director: DEIRDRE MORGAN ( DOB: Oct-1952 From: Jan-2001 )
Current Director: VICTORIA ELIZABETH MORGAN-CUMMINS ( DOB: Mar-1987 From: Mar-2023 )
Current Director: STEVEN MORGAN-CUMMINS ( DOB: Jun-1979 From: Mar-2023 )
Current Director: DALE JAMES STORRER ( DOB: Aug-1973 From: Mar-2022 )
Current Director: DAISY TAYLOR ( DOB: Dec-1970 From: Mar-2023 )
Current Secretary: SARAH LAWRENCE ( From: Sep-2019 )
Resigned Director: JONATHAN ANDREW BYRNE ( DOB: Oct-1960 From: Jan-2001 To: Oct-2007 )
Resigned Director: DANIEL JAMES CLIFFORD ( DOB: Aug-1973 From: Aug-2022 To: Mar-2023 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Sep-2000 To: Jan-2001 )
Resigned Director: NIGEL ANTHONY PLUMPTRE GAYMER ( DOB: Nov-1944 From: Jan-2001 To: Nov-2009 )
Resigned Director: ROGER THOMAS HACKER ( DOB: May-1947 From: Jul-2004 To: Jun-2006 )
Resigned Director: JACKIE HARDING ( DOB: Nov-1965 From: Dec-2019 To: Aug-2023 )
Resigned Director: TERENCE POWELL ( DOB: Apr-1952 From: Jan-2001 To: Mar-2007 )
Resigned Director: CHRISTOPHER JOHN SULLIVAN ( DOB: Nov-1956 From: Oct-2008 To: Mar-2022 )
Resigned Secretary: NIGEL ANTHONY PLUMPTRE GAYMER ( DOB: Nov-1944 From: Jan-2001 To: Nov-2009 )
Resigned Secretary: JAVED TAHER ( From: Dec-2009 To: Sep-2019 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Sep-2000 To: Jan-2001 )
Persons of Significant Control:
Mr Russell Lee Christopher Morgan, Unit 25 Ongar Business Centre The Gables, Fyfield Road, Ongar, CM5 0GA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-07 | 2021-07 | 2022-07 | 2023-07 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 4,483,674 | 4,948,265 | 4,849,727 | 4,365,742 | 4483674.0,4948265.0,4849727.0,4365742.0 |
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 3,804,222 | 4,227,813 | 4,127,775 | 4,022,305 | 3804222.0,4227813.0,4127775.0,4022305.0 |
| Fixed assets / Investments, fixed assets | 407,543 | 448,543 | 448,543 | 70,028 | 407543.0,448543.0,448543.0,70028.0 |
| Fixed assets / Investments, fixed assets / Loans to group undertakings | 337,515 | 337,515 | 337,515 | 337515.0,337515.0,337515.0,0.0 | |
| Fixed assets / Investments, fixed assets / Investments in associates and joint ventures / participating interests | 69,079 | 69,079 | 69,079 | 69,079 | 69079.0,69079.0,69079.0,69079.0 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 949 | 41,949 | 41,949 | 949 | 949.0,41949.0,41949.0,949.0 |
| Fixed assets / Investment property | 271,909 | 271,909 | 273,409 | 273,409 | 271909.0,271909.0,273409.0,273409.0 |
| Current assets | 5,812,107 | 9,333,100 | 7,191,037 | 3,894,707 | 5812107.0,9333100.0,7191037.0,3894707.0 |
| Current assets / Debtors | 3,393,665 | 5,229,903 | 3,050,389 | 1,886,116 | 3393665.0,5229903.0,3050389.0,1886116.0 |
| Current assets / Cash at bank and on hand | 2,418,442 | 4,103,197 | 4,140,648 | 2,008,591 | 2418442.0,4103197.0,4140648.0,2008591.0 |
| Net current assets (liabilities) | 3,307,930 | 3,196,721 | 704,031 | 2,985,982 | 3307930.0,3196721.0,704031.0,2985982.0 |
| Total assets less current liabilities | 7,791,604 | 8,144,986 | 5,553,758 | 7,351,724 | 7791604.0,8144986.0,5553758.0,7351724.0 |
| Provisions for liabilities, balance sheet subtotal | 45,432 | 0.0,45432.0,0.0,0.0 | |||
| Net assets (liabilities) | 6,388,279 | 6,938,122 | 4,475,070 | 5,701,669 | 6388279.0,6938122.0,4475070.0,5701669.0 |
| Equity / share capital and reserves | 6,388,279 | 6,938,122 | 4,475,070 | 5,701,669 | 6388279.0,6938122.0,4475070.0,5701669.0 |