CREST STAMP NOMINEE (NO.2) LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-10-02 (in 5mo)
Last made up 2025-09-18
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2
0% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-12-31
Name history
Renamed 1 time since incorporation
- CREST STAMP NOMINEE (NO.2) LIMITED 1997-01-21 → present
- DE FACTO 525 LIMITED 1996-09-18 → 1997-01-21
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £2 | £2 | |
| Equity | £2 | £2 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have formed a judgement... that there is a reasonable expectation that the Company has adequate resources to continue to operate for at least 12 months from the date of this report. ...the directors continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILKINSON, David James | Secretary | 2023-08-24 | — | — |
| CLAYTON, Craig Adam Edward | Director | 2023-04-21 | Nov 1987 | British |
| ELMS, Christopher Francis | Director | 2021-04-12 | Dec 1967 | British |
| MAGEE, Anna | Director | 2023-08-03 | Oct 1983 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALVETT, Andrew Victor | Secretary | 1997-06-27 | 1997-12-10 |
| HIRANI, Daksha | Secretary | 2014-06-02 | 2017-03-03 |
| HODES, Jonathan Anson | Secretary | 1996-10-03 | 1997-06-27 |
| KELLY, Lisa | Secretary | 2012-01-01 | 2014-02-20 |
| PARKER, Jennifer Clare | Secretary | 2018-02-19 | 2023-08-24 |
| SHEPHEARD, Geoffrey Arthur George | Secretary | 1997-12-10 | 2000-10-02 |
| WHITEHEAD, David Clive | Secretary | 2000-10-02 | 2011-12-31 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-09-18 | 1996-10-03 |
| BURKE, David James | Director | 2004-01-16 | 2005-02-04 |
| CARTY, Michael | Director | 2020-10-01 | 2023-08-04 |
| CREWS, Richard Ian | Director | 2005-02-04 | 2010-09-01 |
| ELMS, Christopher Francis | Director | 2019-09-18 | 2020-10-01 |
| FARQUHAR, Michael Frank Banner | Director | 1997-12-10 | 2001-06-30 |
| MAY, Timothy, Dr | Director | 2005-02-04 | 2008-09-01 |
| MIDDLETON, Leanne | Director | 2010-09-01 | 2023-04-19 |
| MILES, Paul | Director | 2010-09-01 | 2020-04-24 |
| SAVILLE, Iain David | Director | 1996-10-03 | 2002-02-28 |
| SIMPSON, Hugh Gibson Ogilvie | Director | 1996-10-03 | 2004-05-31 |
| SIMS, Mark David | Director | 2020-04-24 | 2021-02-28 |
| TAYLOR, Michael John | Director | 2001-07-01 | 2004-01-16 |
| TRUNDLE, John Malcolm, Mr. | Director | 2012-03-01 | 2019-08-31 |
| WEBER, Yannic Pierre Jean | Director | 2008-09-01 | 2012-02-29 |
| WYATT, David Paul | Director | 2005-02-04 | 2009-11-01 |
| TRAVERS SMITH LIMITED | Corporate Nominee Director | 1996-09-18 | 1996-10-03 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Nominee Director | 1996-09-18 | 1996-10-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Euroclear Uk & International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | AA | accounts | Accounts with accounts type full | |
| 2025-09-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-08 | AA | accounts | Accounts with accounts type full | |
| 2024-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-12 | AA | accounts | Accounts with accounts type full | |
| 2023-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-25 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-08-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-08-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-24 | AA | accounts | Accounts with accounts type full | |
| 2023-04-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-04 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2022-10-04 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2022-10-04 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2022-10-04 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2022-10-04 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2022-10-04 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2022-09-30 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£2 £2
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers