CRAYON LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-01 (in 4mo)
Last made up 2025-08-18
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- CRAYON LIMITED · parent
- Crayon Software Services Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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
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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
Latest filed period vs the prior one