CREW CLOTHING HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
CREW CLOTHING HOLDINGS LIMITED

COMPANY NUMBER
05848071

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

INCORPORATION DATE
15/06/2006 (18 years and 6 months old)

WEBSITE
www.crewclothing.co.uk

CONFIRMATION STATEMENT MADE UP TO
20/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
15/06/2006 08/11/2006
INGLEBY (1703) LIMITED

REGISTERED ADDRESS

20 LYDDEN ROAD
LONDON
SW18 4LR

Telephone: 02088752336
TPS: No

TRADING ADDRESSES

20 Lydden Road
London
SW18 4LR

Telephone: 88752336

Credit Risk Overview

Want to learn more about CREW CLOTHING HOLDINGS 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

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£528k

14.70%

TOTAL LIABILITIES

£24.5M

107.37%

NET ASSETS

£528k

14.70%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

2

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
BROADGATE 1960 COMPANY LIMITED	Active - Accounts Filed	View Report
CREW CLOTHING HOLDINGS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 07/09/2024	Event: New Confirmation Statement filed
Date: 30/05/2024	Event: New Board Member Ryan Fox (932314996) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CREW CLOTHING HOLDINGS 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

Want to learn more about CREW CLOTHING HOLDINGS LIMITED?
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

£0

NET WORTH

£528k

14.70%

TOTAL LIABILITIES

£24.5M

107.37%

NET ASSETS

£528k

14.70%

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

3

PAST DIRECTORS

18

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BROADGATE 1960 COMPANY LTD	Owned: 94.34 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
BROADGATE 1960 COMPANY LIMITED	Owned: 5.66 %	Shares: 600	Price per share: £1.00	Total Value: £600.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Menoshi Shina 05/12/2017 - Present (7years) Born in Sep 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 9 Past: 1	View Report
Sheila Marie Geraghty 05/05/2023 - Present (1 years and 7 months) Born in Mar 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Ryan Fox 01/05/2024 - Present (7 months) Born in Jul 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
INGLEBY HOLDINGS LIMITED 15/06/2006 - Present (18 years and 6 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 276	View Report
INGLEBY NOMINEES LIMITED 15/06/2006 - Present (18 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 276	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
NEW WISHES 2020 LTD	N/A	N/A
BROADGATE 1960 COMPANY LIMITED	Active - Accounts Filed	View Report
CREW CLOTHING HOLDINGS LIMITED	Active - Accounts Filed	View Report
MOSS BROS FINANCE LIMITED	Active - Accounts Filed	View Report
SALTROCK SURFWEAR LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 07/09/2024	Event: New Confirmation Statement filed
Date: 30/05/2024	Event: New Board Member Ryan Fox (932314996) Appointed
Date: 07/10/2023	Event: New Accounts filed
Date: 07/09/2023	Event: New Confirmation Statement filed
Date: 23/05/2023	Event: David Butler (924170297) has left the board
Date: 23/05/2023	Event: David Patrick Butler (910715659) has left the board
Date: 23/05/2023	Event: New Board Member Shelia Marie Geraghty (930924097) Appointed
Date: 02/10/2022	Event: New Accounts filed
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 01/10/2021	Event: New Confirmation Statement filed
Date: 01/10/2021	Event: New Accounts filed
Date: 30/12/2020	Event: New Accounts filed
Date: 22/12/2020	Event: New Accounts filed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 09/07/2020	Event: New Confirmation Statement filed
Date: 22/11/2019	Event: New Accounts filed
Date: 27/07/2019	Event: New Confirmation Statement filed
Date: 13/07/2018	Event: New Accounts filed
Date: 03/07/2018	Event: New Confirmation Statement filed
Date: 09/01/2018	Event: New Company Secretary David Butler (924170297) Appointed
Date: 08/01/2018	Event: Alastair Peter Parker Swift (911708165) has left the board
Date: 08/01/2018	Event: New Board Member David Patrick Butler (910715659) Appointed
Date: 08/01/2018	Event: New Board Member Menoshi Shina (924020274) Appointed
Date: 08/01/2018	Event: Louise Barnes (919163248) has left the board
Date: 08/01/2018	Event: Bevan Graeme Duncan (916020703) has left the board
Date: 08/01/2018	Event: Gordon Martin Baird (918692472) has left the board
Date: 08/01/2018	Event: Angharad Carter-Clout (924068658) has left the board
Date: 08/01/2018	Event: Stuart Gary Owens (918212873) has left the board
Date: 01/12/2017	Event: New Company Secretary Angharad Carter-Clout (924068658) Appointed
Date: 27/09/2017	Event: Amy Bastow (919161698) has left the board
Date: 09/08/2017	Event: New Accounts filed
Date: 04/07/2017	Event: New Annual Return filed
Date: 12/05/2017	Event: Christopher John Steed (909567574) has left the board
Date: 04/05/2017	Event: New Board Member Stuart Gary Owens (918212873) Appointed
Date: 29/09/2016	Event: New Board Member Gordon Martin Baird (918692472) Appointed
Date: 29/09/2016	Event: Gordon Baird (921440768) has left the board
Date: 21/09/2016	Event: Clive Russell Beharrell (916102530) has left the board
Date: 21/09/2016	Event: New Board Member Gordon Baird (921440768) Appointed
Date: 09/07/2016	Event: New Accounts filed
Date: 28/06/2016	Event: New Annual Return filed
Date: 21/04/2016	Event: James Justin Hampshire (908328201) has left the board
Date: 30/03/2016	Event: New Accounts filed
Date: 04/07/2015	Event: New Annual Return filed
Date: 10/10/2014	Event: New Board Member Louise Barnes (919163248) Appointed
Date: 10/10/2014	Event: New Board Member Amy Bastow (919161698) Appointed
Date: 08/08/2014	Event: New Accounts filed
Date: 02/08/2014	Event: New Annual Return filed
Date: 15/07/2014	Event: Octavia Kate Morley (907853348) has left the board
Date: 09/01/2014	Event: Christopher John Steed (918392369) has left the board

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CREW CLOTHING HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£528k

£24.5M

£528k

People Overview

3

18

2

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

£0

£528k

£24.5M

£528k

Accounts

People Overview

3

18

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™