CRESTCHIC LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-28
Confirmation statement due
2027-01-17 (in 8mo)
Last made up 2026-01-03
Watchouts
None on the register
Cash
£24K
-27.3% vs 2023
Net assets
£4M
-27.6% vs 2023
Employees
2
0% vs 2023
Profit before tax
-£2M
-257.6% vs 2023
Name history
Renamed 2 times since incorporation
- CRESTCHIC LIMITED 2023-02-27 → present
- CRESTCHIC PLC 2022-06-21 → 2023-02-27
- NORTHBRIDGE INDUSTRIAL SERVICES PLC 2005-01-07 → 2022-06-21
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-28
| Metric | Trend | 2023-12-31 | 2024-12-28 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £1,583,000 | -£2,552,000 | |
| Profit before tax | £1,497,000 | -£2,359,000 | |
| Net profit | £1,604,000 | -£1,715,000 | |
| Cash | £33,000 | £24,000 | |
| Total assets less current liabilities | £6,863,000 | £7,018,000 | |
| Net assets | £6,203,000 | £4,488,000 | |
| Equity | £6,203,000 | £4,488,000 | |
| Average employees | 2 | 2 | |
| Wages | £398,000 | £414,000 |
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 | 2023-12-31 | 2024-12-28 |
|---|---|---|---|
| Return on capital employed | 23.1% | -36.4% | |
| Current ratio | 0.61x | 0.48x | |
| Interest cover | 18.41x | — |
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
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider that it is appropriate to prepare the financial statements on a going concern basis. After making appropriate enquiries, the Directors have formed a judgement, at the time of approving the financial statements, that the Group can have a reasonable expectation that adequate resources will be available for it to continue its operations for the foreseeable future, and consequently it is appropriate to adopt the going concern principle in the preparation of the financial statements.”
Group structure
- CRESTCHIC LIMITED · parent
- Crestchic (UK) Ltd 100%
- Northbridge (Middle East) FZE 100%
- Crestchic (Middle East) FZE 100%
- Crestchic (Asia-Pacific) PTE Limited 100%
- Crestchic Shanghai 100%
- Crestchic Transformers NV 100%
- Crestchic France S.A.S. 100%
- Crestchic Loadbanks GmbH 100%
- Crestchic Ireland Limited 100%
- Crestchic (Middle East) Technical Services LLC 100%
- Tasman OMM Limited 100%
- Northbridge Group (Middle East) Limited 100%
- Loadbank Hire Services Limited 100%
- RDS (Technical) Ltd 100%
- Tyne Technical Equipment Rental Services 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AVERY, Amy Louise | Secretary | 2022-05-01 | — | — |
| CALDWELL, Christopher James | Director | 2021-03-31 | Jun 1964 | British |
| O'MALLEY, James Howard | Director | 2023-02-22 | Jul 1977 | British |
| PHILLIPS, Iwan Ceri | Director | 2016-06-29 | Jan 1984 | British |
| THAKRAR, Sundip | Director | 2023-02-22 | Mar 1965 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONNOLLY, Brian Edward | Secretary | 2006-03-17 | 2006-05-30 |
| PERKIN, Andrew Mark | Secretary | 2005-07-14 | 2006-03-17 |
| PHILLIPS, Iwan | Secretary | 2011-11-10 | 2022-04-30 |
| CITY GROUP PLC | Corporate Secretary | 2006-05-30 | 2011-11-10 |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-01-07 | 2005-01-11 |
| ALDERSEY-WILLIAMS, Judith | Director | 2019-01-01 | 2023-02-22 |
| BOOTH, Jonathan Samuel | Director | 2023-02-22 | 2026-01-05 |
| CONNOLLY, Brian Edward | Director | 2005-11-23 | 2007-03-31 |
| DODSON, Michael George | Director | 2006-06-05 | 2017-06-07 |
| GARDNER, Ian James | Director | 2014-07-07 | 2022-01-13 |
| GOULD, James William | Director | 2006-03-28 | 2013-10-24 |
| HARRIS, Peter Robert | Director | 2005-07-14 | 2023-03-31 |
| HOOK, Eric Ward | Director | 2005-07-14 | 2021-03-31 |
| KAUL, Nitin | Director | 2017-05-01 | 2023-02-22 |
| MARSHALL, David Courtnall | Director | 2006-06-05 | 2019-06-04 |
| MEHTA, Ashoni Kumar | Director | 2007-04-01 | 2021-06-15 |
| MILLS, Nicholas Harwood Bertram | Director | 2022-02-18 | 2023-02-22 |
| ROBINSON, Craig William | Director | 2011-02-01 | 2015-09-30 |
| YAPP, Stephen | Director | 2020-07-01 | 2023-02-22 |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-01-07 | 2005-01-11 |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Director | 2005-01-07 | 2005-01-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aggreko Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-02-22 | Active |
Filing timeline
Last 20 of 236 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-04 | CH01 | officers | Change person director company with change date | |
| 2025-08-14 | AA | accounts | Accounts with accounts type full | |
| 2025-01-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-22 | AA | accounts | Accounts with accounts type full | |
| 2024-01-29 | AA | accounts | Accounts with accounts type group | |
| 2024-01-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-30 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-12-26 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-06-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-04-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-29 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2023-03-29 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2023-03-29 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2023-03-29 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2023-03-29 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2023-03-29 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2023-03-29 | SH03 | capital | Capital return purchase own shares treasury capital 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
FY2023 → FY2024 · period ending 2024-12-28 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-27.3%
£33,000 £24,000
-
Net assets
-27.6%
£6,203,000 £4,488,000
-
Employees
0%
2 2
-
Operating profit
-261.2%
£1,583,000 -£2,552,000
-
Profit before tax
-257.6%
£1,497,000 -£2,359,000
-
Wages
+4%
£398,000 £414,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers