CRM HDGS LIMITED

Active Salford

Activities of head offices

29 employees website.com
Activities of head offices
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CRM HDGS LIMITED

Activities of head offices

Founded 26 Apr 2013 Active Salford, England 29 employees website.com
Activities of head offices
Accounts Submitted 2 Dec 2024 Next due 31 May 2026 15 days remaining
Confirmation Submitted 3 Mar 2026 Next due 9 Mar 2027 9 months remaining
Net assets £3M £556K 2024 year on year
Total assets £31M £3M 2024 year on year
Total Liabilities £29M £3M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for CRM HDGS LIMITED (08505431), an active company based in Salford, England. Incorporated 26 Apr 2013. Activities of head offices. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2016–2024)

Cash in Bank

£293.86k

Decreased by £185.19k (-39%)

Net Assets

£2.68M

Decreased by £556.18k (-17%)

Total Liabilities

£28.68M

Increased by £3.06M (+12%)

Turnover

£42.67M

Decreased by £12.09M (-22%)

Employees

29

Decreased by 3 (-9%)

Debt Ratio

91%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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
Mathers, Charles RodneyDirectorNew ZealanderSpain6926 Apr 2013Active

Shareholders

Shareholders (3)

Charles Rodney Mathers
50.0%
Batsheva Frenkel
35.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Charles Rodney Mathers

New Zealander

Active
Notified 6 Apr 2016
Residence Spain
DOB August 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Batsheva Frenkel

Swiss

Active
Notified 22 Feb 2018
Residence England
DOB April 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Charles Rodney Mathers

New Zealander

Active
Notified 6 Apr 2016
Residence Spain
DOB August 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Tansey International Corp

Ceased 22 Feb 2018

Ceased

Andre Frenkel

Ceased 22 Feb 2018

Ceased

Group Structure

Group Structure

CRM HDGS LIMITED Current Company
CRM TRADING LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Confirmation StatementConfirmation statement made on 23 Feb 2026 with no updates
4 Mar 2025Confirmation StatementConfirmation statement made on 23 Feb 2025 with no updates
2 Dec 2024OfficersTermination of Matthew Pettit as director on 2 Dec 2024
2 Dec 2024OfficersAppointment of Mr Matthew Torrent as director on 2 Dec 2024
2 Dec 2024AccountsAnnual accounts made up to 31 May 2024
3 Mar 2026 Confirmation Statement

Confirmation statement made on 23 Feb 2026 with no updates

4 Mar 2025 Confirmation Statement

Confirmation statement made on 23 Feb 2025 with no updates

2 Dec 2024 Officers

Termination of Matthew Pettit as director on 2 Dec 2024

2 Dec 2024 Officers

Appointment of Mr Matthew Torrent as director on 2 Dec 2024

2 Dec 2024 Accounts

Annual accounts made up to 31 May 2024

Recent Activity

Latest Activity

Confirmation statement made on 23 Feb 2026 with no updates

2 months ago on 3 Mar 2026

Confirmation statement made on 23 Feb 2025 with no updates

1 years ago on 4 Mar 2025

Termination of Matthew Pettit as director on 2 Dec 2024

1 years ago on 2 Dec 2024

Appointment of Mr Matthew Torrent as director on 2 Dec 2024

1 years ago on 2 Dec 2024

Annual accounts made up to 31 May 2024

1 years ago on 2 Dec 2024