UK Companies House feature
CRAYON LIMITED
Profile
- Company number
- 04055519
- Status
- Active
- Incorporation
- 2000-08-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the forecasts and projections, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The going concern basis therefore continues to be adopted in preparing these financial statements.”
Subsidiaries
- Crayon Software Services Limited · 100% held · United Kingdom
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MULHOLLAND, Melissa Ann | Secretary | 2021-03-15 | — | — |
| HUSER, Brede Gunnar | Director | 2024-04-18 | Jan 1971 | Norwegian |
| MULHOLLAND, Melissa Ann | Director | 2021-03-15 | Apr 1985 | American |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHALLINGER, Sara | Secretary | 2007-07-24 | 2009-02-20 |
| FIRTH, Barbara Ann | Secretary | 2007-05-04 | 2007-07-24 |
| ROBERTS, Neal Anthony | Secretary | 2009-03-11 | 2013-02-08 |
| SHAD, Mohammad Waseen | Secretary | 2013-02-08 | 2014-04-30 |
| TAKLE, Torgrim | Secretary | 2014-04-30 | 2021-03-15 |
| TURNER, David Charles | Secretary | 2000-08-29 | 2007-05-04 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2000-08-18 | 2000-08-29 |
| BALDWIN, Tracey Thelma | Director | 2000-09-08 | 2007-05-04 |
| CROMPTON, Kerry Jane | Director | 2011-03-01 | 2013-02-08 |
| EYEIONS, Douglas, Dr | Director | 2000-09-08 | 2007-05-04 |
| FIRTH, Barbara Ann | Director | 2007-05-04 | 2009-10-19 |
| JOHNSON, Gareth James | Director | 2013-08-26 | 2015-12-31 |
| LAINE, Charles Richard | Director | 2004-01-04 | 2007-05-04 |
| LEUW, Martin Philip | Director | 2007-07-03 | 2011-03-01 |
| MODL, Martin | Director | 2024-04-18 | 2025-12-16 |
| MURRIA, Vinodka | Director | 2007-05-04 | 2007-07-03 |
| OVERBY, Jarl | Director | 2013-02-08 | 2013-04-01 |
| PREEDY, Richard Ian | Director | 2012-08-15 | 2013-02-08 |
| ROBERTS, Neal Anthony | Director | 2007-07-03 | 2013-02-08 |
| RUGSETH, Jens Ragnar | Director | 2013-02-08 | 2017-01-31 |
| SHAD, Mohammad Waseem | Director | 2013-02-08 | 2014-10-10 |
| SYVERSEN, Rune | Director | 2013-04-01 | 2023-03-07 |
| TAKLE, Torgrim | Director | 2014-10-10 | 2021-03-15 |
| VELUSSI, Luca | Director | 2008-03-14 | 2010-12-08 |
| WEBSTER, Geoffrey | Director | 2000-08-29 | 2007-05-04 |
| WYNDHAM, Rupert Charles Edward | Director | 2001-04-05 | 2003-09-04 |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2000-08-18 | 2000-08-29 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 187 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-17 | TM01 | officers | termination director company with name termination date |
| 2025-09-24 | AD01 | address | change registered office address company with date old address new address |
| 2025-09-10 | AD01 | address | change registered office address company with date old address new address |
| 2025-08-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-27 | AA | accounts | accounts with accounts type full |
| 2024-08-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-08 | AA | accounts | accounts with accounts type full |
| 2024-04-18 | AP01 | officers | appoint person director company with name date |
| 2024-04-18 | AP01 | officers | appoint person director company with name date |
| 2023-10-23 | AA | accounts | accounts with accounts type full |
| 2023-08-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-15 | TM01 | officers | termination director company with name termination date |
| 2022-10-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
| 2022-01-02 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2021-11-22 | PARENT_ACC | accounts | legacy |
| 2021-11-18 | GUARANTEE2 | other | legacy |
| 2021-11-18 | AGREEMENT2 | other | legacy |
| 2021-09-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-01 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.