The Crock Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 207 days

Confirmation statement

last made up 2025-09-12 · next due 2026-09-26

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

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)

Officers (5)

• Knowles, Lee · Director appointed 2024-11-26
• Wilsdon-Purser, Clare Liza · Director appointed 2002-09-12
• Wilsdon-Purser, Peter John · Director appointed 2002-09-12
• Secretarial Appointments Limited · Corporate Nominee Secretary appointed 2002-09-12 resigned 2002-09-12
• Corporate Appointments Limited · Corporate Nominee Director appointed 2002-09-12 resigned 2002-09-12

People with significant control (3)

• Persons-With-Significant-Control-Statement Ceased 2020-10-05
  Persons With Significant Control Statement · notified 2016-09-12
• Mrs Clare Wilsdon-Purser Active
  Individual Psc · British · resident in England · born 4/1971 · notified 2024-03-27
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Peter John Wilsdon-Purser Active
  Individual Psc · English · resident in England · born 6/1962 · notified 2020-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (2)

All charges satisfied.

• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2009-03-03 · satisfied 2019-10-12
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2008-08-12 · satisfied 2010-03-31
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

Recent filings (15)

• 2025-10-03 Total-exemption-full accounts AA Accounts
• 2025-09-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-06 Total-exemption-full accounts AA Accounts
• 2024-11-26 Appointment of director AP01 Officers
• 2024-09-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-24 Change registered office address company with date old address new address AD01 Address
• 2024-07-24 Change to a person with significant control PSC04 PSC
• 2024-07-24 Notification of a person with significant control PSC01 PSC
• 2024-07-16 Capital allotment shares (paper) SH01 Capital
• 2024-07-16 Memorandum and articles (paper) MA Incorporation
• 2024-07-16 Capital allotment shares (paper) SH01 Capital
• 2024-07-16 Resolution (paper) RESOLUTIONS Resolution
• 2024-07-16 Capital variation of rights attached to shares (paper) SH10 Capital
• 2024-07-16 Capital name of class of shares (paper) SH08 Capital
• 2023-12-21 Total-exemption-full accounts AA Accounts

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