CompanyTrack
Sign Up Log In
C

CRS YACHTS LIMITED

Dissolved London

Non-life insurance

0 employees Website
Financial services Non-life insurance
C

CRS YACHTS LIMITED

Non-life insurance

Founded 17 Sept 2007 Dissolved London, United Kingdom 0 employees crsyachts.co.uk
Financial services Non-life insurance
Accounts Submitted
Confirmation Statement Submitted
Net assets £102.25K £2.25K 2022 year on year
Total assets £102.35K £2.25K 2022 year on year
Total Liabilities £100.00 £0.00 2022 year on year
Charges 1
1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Office (London)

Marlow House, 1a Lloyd's Ave, London EC3N 3AA

Office (Dublin 22, Ireland)

10 The Courtyard, Kilcarbery Park, Nangor Road

Telephone

0330 124 1563

Credit Report

Discover CRS YACHTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Decreased by £100.10k (-100%)

Net Assets

£102.25k

Increased by £2.25k (+2%)

Total Liabilities

£100.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 48,067 Shares £48k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Jan 202448,067£48k£1

Officers

Officers

1 active 6 resigned
Status
Simon Keith BallardDirectorEnglishEngland4912 Nov 2007Active

Shareholders

Shareholders (1)

Sanctuary Holdco Limited
100.0%
90015 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Aston Lark Group Limited

United Kingdom

Active
Notified 7 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Simon Keith Ballard

Ceased 6 Apr 2016

Ceased

Sanctuary Holdco Limited

Ceased 7 Feb 2024

Ceased

Pippa Ballard

Ceased 6 Apr 2016

Ceased
See All Controllers

Group Structure

Group Structure

ASTON LARK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN BROKING GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN GROUP HOLDINGS LIMITED united kingdom
CRS YACHTS LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2024GazetteGazette Dissolved VoluntaryView(1 page)
19 Mar 2024GazetteGazette Notice VoluntaryView(1 page)
6 Mar 2024DissolutionDissolution Application Strike Off CompanyView(3 pages)
20 Feb 2024Persons With Significant ControlCessation of Sanctuary Holdco Limited as a person with significant control on 2024-02-07View(1 page)
20 Feb 2024Persons With Significant ControlAston Lark Group Limited notified as a person with significant controlView(2 pages)
4 Jun 2024 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
19 Mar 2024 Gazette

Gazette Notice Voluntary

View Document(1 page)
6 Mar 2024 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
20 Feb 2024 Persons With Significant Control

Cessation of Sanctuary Holdco Limited as a person with significant control on 2024-02-07

View Document(1 page)
20 Feb 2024 Persons With Significant Control

Aston Lark Group Limited notified as a person with significant control

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 4 Jun 2024

Gazette Notice Voluntary

1 years ago on 19 Mar 2024

Dissolution Application Strike Off Company

1 years ago on 6 Mar 2024

Cessation of Sanctuary Holdco Limited as a person with significant control on 2024-02-07

1 years ago on 20 Feb 2024

Aston Lark Group Limited notified as a person with significant control

1 years ago on 20 Feb 2024