CROCUS.CO.UK LIMITED

Active - Accounts Filed

General Information

NAME
CROCUS.CO.UK LIMITED

COMPANY NUMBER
03863497

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47910 - Retail sale via mail order houses or via Internet

INCORPORATION DATE
22/10/1999 (25 years and 2 months old)

WEBSITE
https://www.crocus.co.uk

CONFIRMATION STATEMENT MADE UP TO
22/10/2024

ACCOUNTS MADE UP TO
31/10/2023

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PREVIOUS NAMES
22/10/1999 07/12/1999
OVAL (1460) LIMITED

REGISTERED ADDRESS

NURSERY COURT, LONDON ROAD, WINDLESHAM
SURREY
GU20 6LQ

Telephone: 01344629629
TPS: No

TRADING ADDRESSES

Nursery Court
London Road
Windlesham
Surrey
GU20 6LQ

Telephone: 5572233

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.3M

22.60%

NET WORTH

£3.4M

19.29%

TOTAL LIABILITIES

£4.3M

11.59%

NET ASSETS

£4.2M

6.07%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

64

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/10/2024	Event: New Confirmation Statement filed
Date: 10/09/2024	Event: Mayank Pradeep Shukla (925226920) has left the board
Date: 07/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CROCUS.CO.UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.3M

22.60%

NET WORTH

£3.4M

19.29%

TOTAL LIABILITIES

£4.3M

11.59%

NET ASSETS

£4.2M

6.07%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

64

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WILLIAM ALEXANDER SIDNEY HERBERT PEMBROKE	Owned: 0.34 %	Shares: 11,184	Price per share: £0.10	Total Value: £1,118.40
NORTRUST NOMINEES LIMITED A/C GU314	Owned: 0.32 %	Shares: 10,506	Price per share: £0.10	Total Value: £1,050.60
BALINGER INVESTMENTS S.A.	Owned: 0.31 %	Shares: 10,200	Price per share: £0.10	Total Value: £1,020.00
CHARLES HANBURY WILLIAMS	Owned: 0.29 %	Shares: 9,653	Price per share: £0.10	Total Value: £965.30
NORTRUST NOMINEES LIMITED A/C GU 418	Owned: 0.29 %	Shares: 9,524	Price per share: £0.10	Total Value: £952.40
JAMES COMPTON	Owned: 0.24 %	Shares: 7,988	Price per share: £0.10	Total Value: £798.80
CAMILLA HANBURY WILLIAMS	Owned: 0.19 %	Shares: 6,391	Price per share: £0.10	Total Value: £639.10
ARTEMIS TRUSTEES	Owned: 0.19 %	Shares: 6,349	Price per share: £0.10	Total Value: £634.90
PETER FANE	Owned: 0.16 %	Shares: 5,325	Price per share: £0.10	Total Value: £532.50
COMPAGNIE FINANCIERE MONTCHOICI S.A	Owned: 0.14 %	Shares: 4,592	Price per share: £0.10	Total Value: £459.20
WILLIAM HARTLEY-RUSSELL	Owned: 0.14 %	Shares: 4,576	Price per share: £0.10	Total Value: £457.60
H.M. MURRAY-PHILIPSON	Owned: 0.11 %	Shares: 3,733	Price per share: £0.10	Total Value: £373.30
CHARLES HANBURY WILLIAMS	Owned: 0.11 %	Shares: 3,651	Price per share: £0.10	Total Value: £365.10
PATRICK MACASKIE	Owned: 0.10 %	Shares: 3,195	Price per share: £0.10	Total Value: £319.50
SIMON MATTHEW DUDGEON OLIVER & ANGELA RAQUEL OLIVER	Owned: 0.09 %	Shares: 2,796	Price per share: £0.10	Total Value: £279.60
H.M. MURRAY-PHILIPSON	Owned: 0.07 %	Shares: 2,321	Price per share: £0.10	Total Value: £232.10
CAMILLA HANBURY WILLIAMS	Owned: 0.07 %	Shares: 2,200	Price per share: £0.10	Total Value: £220.00
ALLIED COMMERCIAL EXPORTERS LIMITED	Owned: 0.04 %	Shares: 1,422	Price per share: £0.10	Total Value: £142.20
WILLIAM HARTLEY-RUSSELL	Owned: 0.04 %	Shares: 1,354	Price per share: £0.10	Total Value: £135.40
VISAGE GROUP	Owned: 0.04 %	Shares: 1,288	Price per share: £0.10	Total Value: £128.80
ARLINGTON ENTERPRISES LIMITED	Owned: 0.04 %	Shares: 1,174	Price per share: £0.10	Total Value: £117.40
PATRICK MACASKIE	Owned: 0.03 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
LEONIE FANE	Owned: 0.02 %	Shares: 632	Price per share: £0.10	Total Value: £63.20
VICTOR SEGAL	Owned: 0.01 %	Shares: 326	Price per share: £0.10	Total Value: £32.60
CONTINENTAL & ASSET SERVICES LIMITED	Owned: 0.01 %	Shares: 312	Price per share: £0.10	Total Value: £31.20
JOSEPH SALUTI	Owned: 0.01 %	Shares: 269	Price per share: £0.10	Total Value: £26.90
PATRIMOINE LIMITED	Owned: 0.01 %	Shares: 218	Price per share: £0.10	Total Value: £21.80
JOSEPH SALUTI	Owned: 0.00 %	Shares: 58	Price per share: £0.10	Total Value: £5.80
VICTOR SEGAL	Owned: 0.00 %	Shares: 35	Price per share: £0.10	Total Value: £3.50
ALEXANDRA FANE	Owned: 1.68 %	Shares: 55,000	Price per share: £0.10	Total Value: £5,500.00
ALICE FANE	Owned: 1.68 %	Shares: 55,000	Price per share: £0.10	Total Value: £5,500.00
HARRY FANE	Owned: 1.68 %	Shares: 55,000	Price per share: £0.10	Total Value: £5,500.00
PETER FANE & TIMOTHY IVAN FANE & MARK WILLIAM FANE	Owned: 1.57 %	Shares: 51,300	Price per share: £0.10	Total Value: £5,130.00
TIM SYDER	Owned: 1.45 %	Shares: 47,600	Price per share: £0.10	Total Value: £4,760.00
TIM SYDER	Owned: 1.42 %	Shares: 46,489	Price per share: £0.10	Total Value: £4,648.90
SIMON OLIVER	Owned: 1.37 %	Shares: 44,915	Price per share: £0.10	Total Value: £4,491.50
TIM SYDER	Owned: 1.16 %	Shares: 37,958	Price per share: £0.10	Total Value: £3,795.80
NORTRUST NOMINEES LIMITED A/C GU314	Owned: 1.04 %	Shares: 34,191	Price per share: £0.10	Total Value: £3,419.10
BALINGER INVESTMENTS S.A.	Owned: 0.88 %	Shares: 28,725	Price per share: £0.10	Total Value: £2,872.50
EDWARD BROWN	Owned: 0.81 %	Shares: 26,659	Price per share: £0.10	Total Value: £2,665.90
HYLTON PHILIPSON	Owned: 0.76 %	Shares: 25,000	Price per share: £0.10	Total Value: £2,500.00
SIMON OLIVER	Owned: 0.76 %	Shares: 24,933	Price per share: £0.10	Total Value: £2,493.30
STOBO HOLDINGS LIMITED	Owned: 0.73 %	Shares: 23,831	Price per share: £0.10	Total Value: £2,383.10
STOBO HOLDINGS LIMITED	Owned: 0.61 %	Shares: 19,831	Price per share: £0.10	Total Value: £1,983.10
TIMOTHY IVAN FANE	Owned: 0.55 %	Shares: 18,106	Price per share: £0.10	Total Value: £1,810.60
EDWARD BROWN	Owned: 0.54 %	Shares: 17,696	Price per share: £0.10	Total Value: £1,769.60
LUCILLA STEPHENSON	Owned: 0.49 %	Shares: 15,976	Price per share: £0.10	Total Value: £1,597.60
COMPAGNIE FINANCIERE MONTCHOICI S.A	Owned: 0.42 %	Shares: 13,776	Price per share: £0.10	Total Value: £1,377.60
BALINGER INVESTMENTS S.A.	Owned: 0.40 %	Shares: 13,241	Price per share: £0.10	Total Value: £1,324.10
PETER CLAY	Owned: 17.67 %	Shares: 579,270	Price per share: £0.10	Total Value: £57,927.00
CONTINENTAL & ASSET SERVICES LIMITED	Owned: 0.37 %	Shares: 12,033	Price per share: £0.10	Total Value: £1,203.30
WILLIAM & MIRANDA HARTLEY RUSSELL	Owned: 0.37 %	Shares: 11,982	Price per share: £0.10	Total Value: £1,198.20
GERALD GRIMSTONE	Owned: 0.36 %	Shares: 11,950	Price per share: £0.10	Total Value: £1,195.00
MARK WILLIAM FANE	Owned: 11.51 %	Shares: 377,292	Price per share: £0.10	Total Value: £37,729.20
PETER CLAY	Owned: 10.16 %	Shares: 332,931	Price per share: £0.10	Total Value: £33,293.10
MARK WILLIAM FANE	Owned: 8.31 %	Shares: 272,254	Price per share: £0.10	Total Value: £27,225.40
PETER CLAY	Owned: 7.84 %	Shares: 256,815	Price per share: £0.10	Total Value: £25,681.50
MARK WILLIAM FANE	Owned: 6.27 %	Shares: 205,515	Price per share: £0.10	Total Value: £20,551.50
PETER FANE & TIMOTHY IVAN FANE & MARK WILLIAM FANE	Owned: 2.88 %	Shares: 94,300	Price per share: £0.10	Total Value: £9,430.00
CRISPIN ODEY	Owned: 2.65 %	Shares: 86,741	Price per share: £0.10	Total Value: £8,674.10
CRISPIN ODEY	Owned: 2.36 %	Shares: 77,446	Price per share: £0.10	Total Value: £7,744.60
TIMOTHY IVAN FANE	Owned: 2.08 %	Shares: 68,287	Price per share: £0.10	Total Value: £6,828.70
PETER FANE & TIMOTHY IVAN FANE & MARK WILLIAM FANE	Owned: 2.07 %	Shares: 68,000	Price per share: £0.10	Total Value: £6,800.00
PETER FANE	Owned: 1.69 %	Shares: 55,316	Price per share: £0.10	Total Value: £5,531.60

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Robert Clay 29/11/1999 - Present (25years) Born in Mar 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 5 Past: 7	View Report
Mark William Fane 29/11/1999 - Present (25years) Born in Jun 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 11 Past: 21	View Report
Caroline May Linger 21/10/2020 - Present (4 years and 2 months) Born in Feb 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Harsh Shah 21/10/2020 - Present (4 years and 2 months) Born in Jul 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Harsh Shah 12/05/2021 - Present (3 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/10/2024	Event: New Confirmation Statement filed
Date: 10/09/2024	Event: Mayank Pradeep Shukla (925226920) has left the board
Date: 07/08/2024	Event: New Accounts filed
Date: 24/12/2023	Event: New Confirmation Statement filed
Date: 27/10/2023	Event: New Confirmation Statement filed
Date: 02/08/2023	Event: New Accounts filed
Date: 31/10/2022	Event: New Confirmation Statement filed
Date: 01/05/2022	Event: New Accounts filed
Date: 29/10/2021	Event: New Confirmation Statement filed
Date: 29/10/2021	Event: New Confirmation Statement filed
Date: 17/05/2021	Event: New Company Secretary Harsh Shah (928311888) Appointed
Date: 03/03/2021	Event: New Accounts filed
Date: 27/10/2020	Event: New Confirmation Statement filed
Date: 27/10/2020	Event: New Board Member Caroline May Linger (927571719) Appointed
Date: 27/10/2020	Event: New Board Member Harsh Shah (926699366) Appointed
Date: 27/10/2020	Event: New Board Member Mayank Pradeep Shukla (925226920) Appointed
Date: 24/04/2020	Event: New Accounts filed
Date: 01/11/2019	Event: New Accounts filed
Date: 26/10/2019	Event: New Confirmation Statement filed
Date: 26/10/2018	Event: New Confirmation Statement filed
Date: 31/07/2018	Event: New Accounts filed
Date: 26/10/2017	Event: New Confirmation Statement filed
Date: 01/08/2017	Event: New Accounts filed
Date: 29/10/2016	Event: New Annual Return filed
Date: 19/07/2016	Event: New Accounts filed
Date: 05/11/2015	Event: New Accounts filed
Date: 05/11/2015	Event: New Annual Return filed
Date: 17/11/2014	Event: New Annual Return filed
Date: 28/04/2014	Event: New Accounts filed
Date: 22/11/2013	Event: New Annual Return filed
Date: 13/02/2013	Event: New Accounts filed
Date: 11/02/2013	Event: Change in Reg. Office
Date: 21/11/2012	Event: New Annual Return filed

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CROCUS.CO.UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.3M

£3.4M

£4.3M

£4.2M

People Overview

4

6

64

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.3M

£3.4M

£4.3M

£4.2M

Accounts

People Overview

4

6

64

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™