Crocusford Limited (03818600)

Company details

Type: Private Limited Company
Incorporated: 1999-07-29
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · DORMANT
Next accounts due: 2026-09-30 in 111 days
Confirmation statement: last made up 2025-06-15 · next due 2026-06-29

View full filing history at Companies House →

Registered office

Marble Arch House
66 Seymour Street
London
W1h 5bx

Peer comparison

Compared against 864 UK companies in SIC 41100 (Development of building projects) within the Medium bracket (£1M–£10M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

This company: —

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Based on this company's latest filed accounts (to Dec 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Compares this company to 864 UK peers in Medium bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Dec 2023. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	Dec 2023	Dec 2022	Dec 2021
Balance sheet
Current assets	£1,900,000 →0.0%	£1,900,000 →0.0%	£1,900,000
Net current assets	£1,900,000 →0.0%	£1,900,000 →0.0%	£1,900,000
Net assets	£1,900,000 →0.0%	£1,900,000 →0.0%	£1,900,000
Equity	£1,900,000 →0.0%	£1,900,000 →0.0%	£1,900,000
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)

41100 · Development of building projects

Officers (28)

Sharp, Richard Cameron · Director appointed 2023-07-27
Warren, Joshua Michael · Director appointed 2023-05-31
Shaw, Richard Geoffrey · Director appointed 2023-04-28
Hammerson Company Secretarial Limited · Corporate Secretary appointed 2011-09-23
Page, Dominic Martin Etienne · Director appointed 2022-02-15 resigned 2023-05-31
Denby, Paul Justin · Director appointed 2020-09-09 resigned 2023-04-28
Dunning, Abigail Jane · Director appointed 2021-11-11 resigned 2022-02-15
Bourgeois, Mark Richard · Director appointed 2019-04-30 resigned 2021-11-11
Cochrane, Thomas · Director appointed 2020-09-09 resigned 2021-05-19
Berger-North, Andrew John · Director appointed 2008-10-08 resigned 2020-08-07
Cole, Peter William Beaumont · Director appointed 2002-09-23 resigned 2019-04-30
Thomson, Andrew James Gray · Director appointed 2007-01-01 resigned 2014-03-19
Hutchings, Lawrence Francis · Director appointed 2008-10-08 resigned 2012-09-28
Hardie, Nicholas Alan Scott · Director appointed 2002-09-23 resigned 2011-10-14
Haydon, Stuart John · Secretary appointed 2002-09-23 resigned 2011-09-22
Jepson, Martin Clive · Director appointed 2008-10-08 resigned 2011-07-31
Atkins, David John · Director appointed 2003-03-28 resigned 2009-10-01
Emery, Jonathan Michael · Director appointed 2007-01-01 resigned 2008-10-08
Bywater, John Andrew · Director appointed 2002-09-23 resigned 2007-03-31
Baker, Michael John · Director appointed 2002-09-23 resigned 2006-06-30
Wright, Geoffrey Harcroft · Director appointed 2002-09-23 resigned 2006-06-30
Harris, Iain Farlane Sim · Director appointed 2002-09-23 resigned 2003-11-21
Alford, Nicholas Brian Treseder · Director appointed 2001-11-20 resigned 2002-09-23
Huberman, Paul Laurence · Director appointed 2000-01-06 resigned 2002-09-23
Hewson, Andrew Nicholas · Director appointed 1999-07-29 resigned 2002-09-23
Hollocks, Ian Michael · Secretary appointed 1999-07-29 resigned 2002-09-23
Walton, Timothy Paul · Director appointed 1999-07-29 resigned 2002-09-23
Evans, Christopher Mark Stephen · Director appointed 1999-08-09 resigned 2002-03-31

People with significant control (1)

Grantchester Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

Floating charge Satisfied

Held by Societe Generale (As Agent and Security Trustee)

Created 2000-05-08 · satisfied 2002-01-09

By way of floating charge all the undertaking property assets and rights of the company present and future.
Standard security which was presented for registration in scotland on the 10TH may 2000 Satisfied

Held by Societe Generale

Created 2000-05-04 · satisfied 2002-01-09

Block a and block b abbey industrial estate renfrew road paisley t/no.REN92885.

Recent filings (15)

2025-12-21 Dormant accounts (paper) AA Accounts
2025-06-16 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-27 Micro-entity accounts AA Accounts
2024-06-18 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-27 Micro-entity accounts AA Accounts
2023-08-22 Change to a person with significant control PSC05 PSC
2023-07-27 Appointment of director AP01 Officers
2023-06-15 Confirmation statement (no updates) CS01 Confirmation statement
2023-06-07 Appointment of director AP01 Officers
2023-06-07 Termination director company with name termination date TM01 Officers
2023-05-15 Appointment of director AP01 Officers
2023-05-15 Termination director company with name termination date TM01 Officers
2023-01-17 Change corporate secretary company with change date CH04 Officers
2023-01-17 Change corporate secretary company with change date CH04 Officers
2023-01-16 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.