CROWN AGENTS SERVICES LIMITED

Dissolved London
0 employees website.com
C

CROWN AGENTS SERVICES LIMITED

Founded 11 Feb 1974 Dissolved London, England 0 employees website.com

Previous Company Names

CROWN AGENTS BANKING SERVICES LIMITED 11 Feb 1974 — 31 Dec 1977
Accounts Submitted 27 Jun 2024 Next due 27 Sept 2024 20 months overdue
Confirmation Submitted 30 Apr 2024 Next due 10 May 2025 12 months overdue
Net assets £160K £53K 2022 year on year
Total assets £369K £119K 2022 year on year
Total Liabilities £209K £66K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Blue Fin Building 110 Southwark Street London SE1 0SU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CROWN AGENTS SERVICES LIMITED (01159793), a dissolved company based in London, England. Incorporated 11 Feb 1974. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2013–2022)

Cash in Bank

£2.79k

Increased by £965.00 (+53%)

Net Assets

£159.88k

Increased by £52.80k (+49%)

Total Liabilities

£209.02k

Increased by £65.77k (+46%)

Turnover

N/A

Employees

N/A

Debt Ratio

57%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Crown Agents Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Crown Agents Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CROWN AGENTS LIMITED united kingdom
CROWN AGENTS SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2024InsolvencyLiquidation Compulsory Winding Up Order
27 Jun 2024AccountsAnnual accounts made up to 2023-06-30
30 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-26 with no updates
26 Oct 2023OfficersAppointment of Ms Elizabeth Mcgilveray as director on 2023-10-26
26 Oct 2023OfficersTermination of Ian Herbert Greer Malcomson as director on 2023-10-26
25 Sept 2024 Insolvency

Liquidation Compulsory Winding Up Order

27 Jun 2024 Accounts

Annual accounts made up to 2023-06-30

30 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-26 with no updates

26 Oct 2023 Officers

Appointment of Ms Elizabeth Mcgilveray as director on 2023-10-26

26 Oct 2023 Officers

Termination of Ian Herbert Greer Malcomson as director on 2023-10-26

Recent Activity

Latest Activity

Liquidation Compulsory Winding Up Order

1 years ago on 25 Sept 2024

Annual accounts made up to 2023-06-30

1 years ago on 27 Jun 2024

Confirmation statement made on 2024-04-26 with no updates

1 years ago on 30 Apr 2024

Appointment of Ms Elizabeth Mcgilveray as director on 2023-10-26

2 years ago on 26 Oct 2023

Termination of Ian Herbert Greer Malcomson as director on 2023-10-26

2 years ago on 26 Oct 2023