Crown Buckley Limited
02809284 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1993-04-14
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · SMALL
- Next accounts due
- 2026-12-31 in 206 days
- Confirmation statement
- last made up 2025-04-19 · next due 2026-05-0336 days overdue
Registered office
Dragon BreweryPacific Road
Cardiff
Cf24 5hj
Peer comparison
Compared against 182 UK companies in SIC 99999 (Dormant Company) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 |
|---|---|---|---|
| Profit & loss | |||
| Turnover | — |
£0
|
£0
|
| Operating profit | — |
£-551,000
↓83.7%
|
£-300,000
|
| Profit before tax | — |
£-107,000
↑1.8%
|
£-109,000
|
| Profit / loss | — |
£-245,000
↓47.6%
|
£-166,000
|
| Balance sheet | |||
| Current assets |
£7,776,000
↓1.9%
|
£7,923,000
↓1.7%
|
£8,061,000
|
| Cash |
£15,000
↓6.2%
|
£16,000
→0.0%
|
£16,000
|
| Debtors |
£7,761,000
↓1.8%
|
£7,907,000
↓1.7%
|
£8,045,000
|
| Net current assets |
£3,313,000
↓7.1%
|
£3,567,000
↓6.4%
|
£3,812,000
|
| Net assets |
£2,601,000
↓8.9%
|
£2,855,000
↓7.9%
|
£3,100,000
|
| Equity |
£2,601,000
↓8.9%
|
£2,855,000
↓7.9%
|
£3,100,000
|
| Other | |||
| Average employees |
0
|
0
|
0
|
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)
99999
· Dormant Company
Officers (27)
- Payne, Nicholas · Director appointed 2025-01-06
- Westwood, Richard James · Director appointed 2023-10-09
- Jones, Peter · Director appointed 2009-03-28
- Trebilcock, Nicole · Secretary appointed 2021-01-31 resigned 2025-01-04
- Bridge, Jonathan · Director appointed 2019-06-28 resigned 2025-01-04
- Heath, Hannah Patricia · Director appointed 2020-07-01 resigned 2021-02-05
- Darby, Alistair William · Director appointed 2018-10-26 resigned 2021-02-05
- Brain, Charles Nicholas · Director appointed 2018-04-06 resigned 2021-02-05
- Heath, Hannah Patricia · Secretary appointed 2020-09-30 resigned 2021-01-31
- Brain, Charles Nicholas · Secretary appointed 2006-07-28 resigned 2020-09-30
- Davies, Richard Peter · Director appointed 2004-06-18 resigned 2013-06-28
- Brain, Christopher Michael · Director appointed 1997-02-27 resigned 2009-09-30
- Drysdale, Katherine · Secretary appointed 2002-09-12 resigned 2006-07-28
- Bonney, David Peter · Director appointed 2003-06-12 resigned 2004-06-18
- Hall, Malcolm · Director appointed 2003-03-13 resigned 2004-03-11
- Button, Rees · Director appointed 2002-03-14 resigned 2003-03-13
- Thomas, John Russell · Secretary appointed 1997-02-27 resigned 2002-09-12
- Barrett, James Shepherd · Director appointed 1993-05-26 resigned 2002-04-08
- Glazzard, John Wilfred · Director appointed 1997-02-27 resigned 2001-01-31
- Button, Albert Rees · Director appointed 1999-04-22 resigned 2000-04-13
- Evans, Ivor · Director appointed 1997-04-17 resigned 1998-04-16
- Harris, Jeffrey Charles · Director appointed 1993-07-29 resigned 1997-02-27
- Inns, David · Director appointed 1993-07-29 resigned 1997-02-27
- Cunningham, Richard Barry · Director appointed 1993-05-26 resigned 1997-02-27
- Ashford, Evan Llewellyn · Director appointed 1993-07-29 resigned 1995-02-20
- Hooper, James Michael · Director appointed 1993-07-29 resigned 1995-02-15
- Filbuk (Secretaries) Limited · Corporate Nominee Secretary appointed 1993-04-14 resigned 1993-05-26
People with significant control (5)
-
Mr David Peter Bonney Ceased 2016-04-06Individual Psc · British · resident in Wales · born 7/1962 · notified 2016-04-06Significant influence or control Significant influence or control as firm
-
Mr Peter Jones Ceased 2016-04-06Individual Psc · British · resident in United Kingdom · born 7/1949 · notified 2016-04-06Significant influence or control Significant influence or control as firm
-
Mr John Scott Waddington Ceased 2016-04-06Individual Psc · British · resident in United Kingdom · born 5/1962 · notified 2016-04-06Significant influence or control Significant influence or control as firm
-
Mr Martin Stuart Reed Ceased 2016-04-06Individual Psc · British · resident in United Kingdom · born 8/1960 · notified 2016-04-06Significant influence or control Significant influence or control as firm
-
S A Brain & Co ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm
Mortgages & charges (46)
4 outstanding · 42 satisfied
-
Held by Hsbc Corporate Trustee Company (UK) Limited, as Security AgentCreated 2022-05-201. freehold property being darran, 2 st mary street, risca, NP11 6GU, registered with title number WA396423, as more particularly described in part ii of schedule 1 of the supplemental mortgage;. 2. freehold property being darran, land on north west side of 4 st mary street risca, NP11 6GU, registered with title number WA132928, as more particularly described in part ii of schedule 1 of the supplemental mortgage; and. 3. each of the legal interests held by the company in each of the 21 other freehold, leasehold and other proprietary interests listed in part ii of schedule 1 to the supplemental mortgage.
-
Held by Hsbc Corporate Trustee Company (UK) Limited (Company Number 06447555), as Security AgentCreated 2021-08-13Land: all of the freehold and leasehold property of crown buckley limited, including (1) the land at old inn, penllergaer, swansea registered at hm land registry under title number WA625566 and (2) other property as more particularly described in part I of schedule 2 of the debenture.
-
Held by Hsbc Corporate Trustee Company (UK) LimitedCreated 2020-04-17Old inn, penllergaer, swansea. (Title number WA625566). Darran, st mary st, risca. (Title numbers WA396423 & WA132928). Phoenix inn, gorslas, llanelli. (Title number WA625484). And others are more particularly described in schedule 2 of the instrument.
-
Held by Hsbc Corporate Trustee Company (UK) LimitedCreated 2019-09-30Old inn, penllergaer, swansea (title number WA625566). Darran, st mary st, risca (title numbers WA396423 & WA132928). Phoenix inn, gorslas, llanelli (title number WA625484). For further details of the land charged, refer to the debenture.
-
Legal charge SatisfiedHeld by Barclays Bank PLCCreated 1997-01-31 · satisfied 1999-07-28F/Hold property known as brunel arms,pontyclun; wa 547074.
-
Legal charge SatisfiedHeld by Barclays Bank PLCCreated 1997-01-31 · satisfied 1999-07-28F/Hold property known as joiners arms,llwynhendy; t/no wa 625560.
-
Legal charge SatisfiedHeld by Barclays Bank PLCCreated 1997-01-31 · satisfied 1999-07-28F/Hold property known as greenfield inn,victoria rd,llanelli; wa 625486.
-
Legal charge SatisfiedHeld by Barclays Bank PLCCreated 1997-01-31 · satisfied 1999-07-28F/Hold property known as melbourne hotel,station rd,llanelli; wa 669375.
-
Legal charge SatisfiedHeld by Barclays Bank PLCCreated 1997-01-31 · satisfied 1999-07-28F/Hold property known as welcome to gower inn,gowerton; wa 625479.
-
Legal charge SatisfiedHeld by Barclays Bank PLCCreated 1997-01-31 · satisfied 1999-07-28F/Hold property known as white lion inn,llandafen; wa 625569.
-
Legal charge SatisfiedHeld by Barclays Bank PLCCreated 1997-01-31 · satisfied 1999-07-28F/Hold property known as full moon inn,the parade,neath; wa 625557.
-
Legal charge SatisfiedHeld by Barclays Bank PLCCreated 1997-01-31 · satisfied 1999-07-28F/Hold property known as ship aground inn,123 ashburnham rd,pembrey; wa 625564.
-
Legal charge SatisfiedHeld by Barclays Bank PLCCreated 1997-01-31 · satisfied 1999-07-28F/Hold property known as seagull inn,west park drive,porthcawl; t/no wa 625547.
-
Legal charge SatisfiedHeld by Barclays Bank PLCCreated 1997-01-31 · satisfied 1999-07-28F/Hold property known as coopers arms,landore,plasmarl,swansea SA6 8JU; wa 625517.
-
Legal charge SatisfiedHeld by Barclays Bank PLCCreated 1997-01-31 · satisfied 1999-07-28F/Hold property known as great western hotel,tirydail,ammanford; wa 625546.
-
Legal charge SatisfiedHeld by Barclays Bank PLCCreated 1997-01-31 · satisfied 1999-07-28F/Hold property known as pheasant bush inn,trebanos; wa 625496.
-
Legal charge SatisfiedHeld by Barclays Bank PLCCreated 1997-01-31 · satisfied 1999-07-28F/Hold property known as stradey arms,furnace,llanelli; wa 625514.
-
Legal charge SatisfiedHeld by Barclays Bank PLCCreated 1997-01-31 · satisfied 1999-07-28F/Hold property known as half moon inn,the als square,llanelli; wa 625493.
-
Legal charge SatisfiedHeld by Barclays Bank PLCCreated 1997-01-31 · satisfied 1999-07-28F/Hold property known as red lion inn,cardigan; wa 625506.
-
Legal charge SatisfiedHeld by Barclays Bank PLCCreated 1997-01-31 · satisfied 1999-07-28F/Hold property known as the rhymbuck,mansel terrace,cwmbwrla; wa 625551.
-
Legal charge SatisfiedHeld by Barclays Bank PLCCreated 1997-01-31 · satisfied 1999-07-28F/Hold property known as salutation inn,(amman united rfc) glanaman; wa 625482.
-
Legal charge SatisfiedHeld by Barclays Bank PLCCreated 1997-01-31 · satisfied 1999-07-28F/Hold property known as smith arms,penceiliogi,llanelli; wa 625509.
-
Legal charge SatisfiedHeld by Barclays Bank PLCCreated 1997-01-31 · satisfied 1999-07-28F/Hold property known as talbot inn,pwll,llanelli; wa 625535.
-
Legal charge SatisfiedHeld by Barclays Bank PLCCreated 1997-01-31 · satisfied 1999-07-28F/Hold property known as the smiths arms,llangennech; wa 625555.
-
Legal charge SatisfiedHeld by Barclays Bank PLCCreated 1997-01-31 · satisfied 1999-07-28F/Hold property known as bear inn,felinfoel,llanelli,SA14 8HY; wa 625488.
Showing 25 of 46 charges. View all on Companies House.
Recent filings (15)
- 2025-12-19 Small-company accounts AA Accounts
- 2025-05-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-01-16 Appointment of director AP01 Officers
- 2025-01-16 Termination director company with name termination date TM01 Officers
- 2025-01-16 Termination secretary company with name termination date TM02 Officers
- 2024-12-20 Small-company accounts AA Accounts
- 2024-04-22 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-12-16 Small-company accounts (paper) AA Accounts
- 2023-10-13 Appointment of director AP01 Officers
- 2023-10-13 Termination director company with name termination date TM01 Officers
- 2023-05-11 Small-company accounts (paper) AA Accounts
- 2023-05-10 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-03-22 Change registered office address company with date old address new address AD01 Address
- 2022-07-12 Small-company accounts (paper) AA Accounts
- 2022-06-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register