Kreab Limited
02560679 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1990-11-21
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · SMALL
- Next accounts due
- 2026-09-30 in 114 days
- Confirmation statement
- last made up 2025-09-28 · next due 2026-10-12
Registered office
24/25 The Shard32 London Bridge Street
London
Se1 9sg
Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£666,452
↓21.7%
|
£850,833
↓7.8%
|
£923,087
↓9.6%
|
£1,021,633
↑128.4%
|
£447,386
|
| Cash |
£113,476
↓42.1%
|
£196,041
↓35.1%
|
£302,153
↓2.7%
|
£310,444
↑245.5%
|
£89,861
|
| Debtors |
£552,976
↓15.5%
|
£654,792
↑5.5%
|
£620,934
↓12.7%
|
£711,189
↑98.9%
|
£357,525
|
| Net current assets |
£235,640
↓62.2%
|
£623,015
↓9.6%
|
£689,011
↑19.2%
|
£578,171
↑119.6%
|
£263,230
|
| Equity |
£242,557
↓61.9%
|
£637,368
↓10.0%
|
£708,150
↑20.8%
|
£586,103
↑119.8%
|
£266,607
|
| Other | |||||
| Average employees |
10
↓9.1%
|
11
↓35.3%
|
17
↑13.3%
|
15
↑7.1%
|
14
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
73110
· Advertising agencies
Officers (26)
- Martínez Bravo, Eugenio · Director appointed 2024-10-01
- Isaksson, Karl · Director appointed 2024-10-01
- Walker, Jeremy Paul · Director appointed 2017-06-14
- Philipsborn, Christopher Edwin · Director appointed 2017-06-14
- Walker, Jeremy Paul · Secretary appointed 2014-01-01
- Erkhammar, Charlotte Anna Maria · Director appointed 2010-10-04 resigned 2024-10-01
- Emilssson, Carl Magnus Borje · Director appointed 2010-10-04 resigned 2019-12-31
- Baner, Gunilla Maria Ingeborg · Director appointed 2014-01-01 resigned 2017-06-14
- Wylie, Fergus Kevin · Director appointed 2005-02-01 resigned 2012-11-26
- Golembeski, Eugene Gerard · Director appointed 2000-03-31 resigned 2012-11-26
- Constant, Richard Ashley Meyricke · Director resigned 2012-11-26
- Cronin, Kenneth John · Director appointed 2005-03-10 resigned 2012-02-22
- Golembeski, Eugene Gerard · Secretary appointed 2010-10-04 resigned 2011-11-26
- Bray, Sally Ann · Secretary appointed 2000-03-30 resigned 2010-10-04
- Wreford, Anthony William · Director appointed 1999-10-01 resigned 2008-08-01
- Bennett, Neil Edward Francis · Director appointed 2002-08-01 resigned 2004-05-05
- Diversified Agency Services Limited · Corporate Director resigned 2003-12-01
- Lee, Howard Andrew Gabriel · Director resigned 2003-12-01
- Anderson, Gavin Alexander · Director resigned 2003-12-01
- Rae, Emily Frances · Director appointed 2000-03-31 resigned 2003-07-25
- Popiolek, Marc Ladis · Director appointed 2001-06-15 resigned 2003-02-14
- Woolley, Diana Rosemary · Director appointed 1991-10-31 resigned 2000-03-31
- Birkin, Michael John · Director appointed 1995-06-01 resigned 1999-10-01
- Wren Iii, John Douglas · Director resigned 1996-02-26
- Jones, Peter Ivan · Director appointed 1995-03-31 resigned 1995-05-31
- Boase, Martin · Director resigned 1995-03-31
People with significant control (2)
-
Mr Peje Emilsson Ceased 2017-01-01Individual Psc · Swedish · resident in Sweden · born 4/1946 · notified 2016-04-06Ownership of shares 50 to 75 percent
-
Kreab Worldwide Ab ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent
Mortgages & charges (4)
3 outstanding · 1 satisfied
-
Held by National Westminster Bank PLCCreated 2024-11-12
-
Held by National Westminster Bank PLCCreated 2024-10-08
-
Held by National Westminster Bank PLCCreated 2023-01-16
-
Held by Close Brothers LimitedCreated 1993-01-21 · satisfied 2002-09-27All its right,title and interest in and to all sums payable under the insurance.please see doc M373C for full details.
Recent filings (15)
- 2026-01-30 Small-company accounts AA Accounts
- 2025-10-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-11-20 Appointment of director AP01 Officers
- 2024-11-20 Appointment of director AP01 Officers
- 2024-11-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2024-10-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2024-10-08 Termination director company with name termination date TM01 Officers
- 2024-09-30 Small-company accounts AA Accounts
- 2024-09-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-10-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-29 Small-company accounts AA Accounts
- 2023-01-17 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2022-11-11 Change registered office address company with date old address new address AD01 Address
- 2022-09-29 Small-company accounts AA Accounts
- 2022-09-28 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register