CROWNGLEN LIMITED - Profile & Financials

Accounts Submitted 28 Feb 2025

Confirmation Statement Submitted 8 Apr 2025

Net assets £43.69K £1.39K 2024 year on year

Total assets £140.27K £131.14K 2024 year on year

Total Liabilities £96.58K £129.75K 2024 year on year

Charges 4

4 outstanding

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Contact & Details

Contact

Update Details

Registered Address

1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Decreased by £3.68k (-100%)

Net Assets

£43.69k

Decreased by £1.39k (-3%)

Total Liabilities

£96.58k

Decreased by £129.75k (-57%)

Turnover

N/A

Employees

Debt Ratio

69%

Decreased by 14 (-17%)

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

2 active 2 resigned

Show resigned officers

						Status
Larissa Pippa Moss	Secretary	British	Unknown	—	10 Apr 2002	Active
Spencer Howard Simons	Director	British	England	54	10 Apr 2002	Active

Shareholders

Shareholders (3)


Emense Investments Limited	100.0%	100	Ordinary	8 Apr 2019
Spencer Howard Simons	0.0%	0	Ordinary	8 Apr 2019
Emma Simons	0.0%	0	Ordinary	8 Apr 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Emense Investments Limited

United Kingdom

Active

Notified 25 Apr 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Emma Simons

Ceased 24 Apr 2018

Ceased

Spencer Howard Simons

Ceased 25 Apr 2018

Ceased

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Group Structure

EMENSE INVESTMENTS LIMITED united kingdom

CROWNGLEN LIMITED Current Company

CCK (GREENWICH) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

CCK PROPERTY INVESTMENTS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

CROWN COAST (BARKING) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

CROWN COAST (LEYTON) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

CROWN COAST (ROMFORD) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

4 outstanding

Documents

Company Filings

Date	Category	Description	Document
17 Jun 2025	Officers	Change to director Mr Spencer Howard Simons on 2025-06-16	View(2 pages)
8 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-08 with no updates	View(3 pages)
28 Feb 2025	Accounts	Annual accounts made up to 2024-04-28	View(3 pages)
25 Feb 2025	Persons With Significant Control	Change to Emense Investments Limited as a person with significant control on 2025-02-25	View(2 pages)
25 Feb 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)