CRESTFIELD PROPERTIES LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
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CRESTFIELD PROPERTIES LIMITED

Development of building projects

Founded 11 Jun 2010 Active London, England 0 employees website.com
Development of building projects
Accounts Submitted 27 Mar 2026 Next due 27 Sept 2026 3 months remaining
Confirmation Submitted 30 Jun 2025 Next due 25 Jun 2026 16 days remaining
Net assets £-178K £2K 2025 year on year
Total assets £350K £2K 2025 year on year
Total Liabilities £527K £0 2025 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

4th Floor Charles House 108-110 Finchley Road London NW3 5JJ England

Full company profile for CRESTFIELD PROPERTIES LIMITED (07282083), an active company based in London, England. Incorporated 11 Jun 2010. Development of building projects. 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 2025
Type total-exemption-full
Next accounts 27 Dec 2025
Due by 27 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2025)

Cash in Bank

£930.00

Net Assets

-£177.81k

Increased by £1.63k (+1%)

Total Liabilities

£527.42k

Turnover

N/A

Employees

N/A

Debt Ratio

151%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 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

4 Allotments 5 Shares £5 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 20111£1£1
24 Aug 20101£1£1
24 Aug 20101£1£1
11 Jun 20102£2£1

Officers

Officers

2 active 1 resigned
Status
Allan MacmillanDirectorBritishEngland6024 Aug 2010Active
Warren Jake McmurrayDirectorBritishEngland561 Oct 2012Active

Shareholders

Shareholders (3)

Allan Macmillan
33.3%
Paul Andrew Farr
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Warren Jake Mcmurray

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Allan Macmillan

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Paul Andrew Farr

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

CRESTFIELD PROPERTIES LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
17 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Jun 2025Confirmation StatementConfirmation statement made on 11 Jun 2025 with no updates
19 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
26 Sept 2024AccountsAnnual accounts made up to 28 Dec 2023
27 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

17 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Jun 2025 Confirmation Statement

Confirmation statement made on 11 Jun 2025 with no updates

19 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

26 Sept 2024 Accounts

Annual accounts made up to 28 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 months ago on 27 Mar 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 17 Sept 2025

Confirmation statement made on 11 Jun 2025 with no updates

11 months ago on 30 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 19 Dec 2024

Annual accounts made up to 28 Dec 2023

1 years ago on 26 Sept 2024