CRESTA PROPERTIES (SW) LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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CRESTA PROPERTIES (SW) LIMITED

Buying and selling of own real estate

Founded 27 Jun 2005 Active London, England 0 employees website.com
Buying and selling of own real estate

Previous Company Names

CITRUZ PROPERTIES (BASINGSTOKE) LIMITED 7 Jan 2015 — 10 Jul 2015
CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED 9 Nov 2006 — 7 Jan 2015
SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED 22 Jul 2005 — 9 Nov 2006
FIELDSEC 325 LIMITED 27 Jun 2005 — 22 Jul 2005
Accounts Submitted 27 Nov 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 8 Jul 2025 Next due 11 Jul 2026 1 month remaining
Net assets £51K £5K 2024 year on year
Total assets £64K £5K 2024 year on year
Total Liabilities £12K £852 2024 year on year
Charges 12
2 outstanding 10 satisfied

Contact & Details

Contact

Registered Address

1 King William Street London EC4N 7AF England

Full company profile for CRESTA PROPERTIES (SW) LIMITED (05491230), an active company based in London, England. Incorporated 27 Jun 2005. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£51.38k

Increased by £4.56k (+10%)

Total Liabilities

£12.27k

Increased by £852.00 (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

19%

Decreased by 1 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Alexander Robert PorterDirectorAustralian,britishUnited Kingdom387 Oct 2021Active

Shareholders

Shareholders (1)

Catal Property Investments Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Richard Martin

Australian,british

Active
Notified 11 Feb 2021
Residence United Kingdom
DOB December 1957
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Midwinter Capital Limited

Ceased 11 Feb 2021

Ceased

Rothschild & Co

Ceased 1 Mar 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 10 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
the basement, lower ground floor, ground floor, first floor, second floor, third floor, fourth floor, fifth floor, sixth floor, seventh floor, eighth floor and ninth floor premises, Cresta House, 133 Finchley Road, London (NW3 6HT) CAMDEN
Leasehold-11 Nov 2014
the basement, lower ground floor, ground floor, first floor, second floor, third floor, fourth floor, fifth floor, sixth floor, seventh floor, eighth floor and ninth floor premises, Cresta House, 133 Finchley Road, London (NW3 6HT)
Leasehold
Added 11 Nov 2014
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
26 Nov 2025OfficersAppointment of Mr Andrew Jonathan Hughes Penney as director on 19 Nov 2025
26 Nov 2025OfficersTermination of Alexander Robert Porter as director on 19 Nov 2025
8 Jul 2025Confirmation StatementConfirmation statement made on 27 Jun 2025 with updates
27 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

26 Nov 2025 Officers

Appointment of Mr Andrew Jonathan Hughes Penney as director on 19 Nov 2025

26 Nov 2025 Officers

Termination of Alexander Robert Porter as director on 19 Nov 2025

8 Jul 2025 Confirmation Statement

Confirmation statement made on 27 Jun 2025 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

6 months ago on 27 Nov 2025

Annual accounts made up to 31 Mar 2025

6 months ago on 26 Nov 2025

Appointment of Mr Andrew Jonathan Hughes Penney as director on 19 Nov 2025

6 months ago on 26 Nov 2025

Termination of Alexander Robert Porter as director on 19 Nov 2025

6 months ago on 26 Nov 2025

Confirmation statement made on 27 Jun 2025 with updates

11 months ago on 8 Jul 2025