CRUX ASSET MANAGEMENT LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-21 (in 6mo)
Last made up 2025-11-07
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Having completed the orderly wind-down of the Company and with no intention or regulatory ability to recommence business, the Directors have concluded there is no realistic alternative to discontinuation. As such, the going concern basis of accounting is not appropriate.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Having completed the orderly wind-down of the Company and with no intention or regulatory ability to recommence business, the Directors have concluded there is no realistic alternative to discontinuation. As such, the going concern basis of accounting is not appropriate.”
Significant events
- “On 14 August 2023, Lansdowne Partners (UK) LLP acquired 100% of the issued share capital of CRUX Asset Management Limited... The integration of the Company's business... wind-down of the Company commenced, including an application to deregister the Company as a FCA authorised firm. The Company's application to cancel its FCA permissions was approved on 1 March 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2017-04-11 | — | — |
| HEYWORTH, Richard Brian Marr | Director | 2024-01-04 | Jun 1965 | British |
| ZACHARY, Karen Denise | Director | 2020-11-02 | May 1964 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAKSLEY, Richard Edmund | Director | 2019-06-12 | 2023-01-31 |
| FERGUSON, John Charles Corry | Director | 2013-09-19 | 2019-06-12 |
| HOWARD, Philip Esme, Lord | Director | 2018-11-07 | 2024-01-31 |
| KERR, William Walter Raleigh | Director | 2019-06-12 | 2023-06-30 |
| LITTLE, Mark William Douglas | Director | 2014-09-29 | 2019-06-12 |
| MILNE, Alastair James Williamson | Director | 2020-01-28 | 2023-08-30 |
| ORANGE, Hugh James | Director | 2023-12-19 | 2025-03-04 |
| PEASE, Richard Peter | Director | 2015-06-08 | 2023-08-30 |
| REID, Alistair Garnet | Director | 2014-03-21 | 2020-01-28 |
| ZACHARY, Karen Denise | Director | 2015-10-28 | 2019-06-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lansdowne Partners (Uk) Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-08-14 | Active |
| Mr Richard Peter Pease | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2023-08-14 |
Filing timeline
Last 20 of 93 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-16 RESOLUTIONS Resolution
- 2024-01-16 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-11 | AA | accounts | Accounts with accounts type full | |
| 2025-11-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-16 | AA | accounts | Accounts with accounts type full | |
| 2024-11-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-07 | SH01 | capital | Capital allotment shares | |
| 2024-03-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-25 | SH01 | capital | Capital allotment shares | |
| 2024-01-24 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-01-23 | SH02 | capital | Capital alter shares consolidation | |
| 2024-01-16 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-16 | SH08 | capital | Capital name of class of shares | |
| 2024-01-16 | MA | incorporation | Memorandum articles | |
| 2024-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-28 | SH01 | capital | Capital allotment shares | |
| 2023-12-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-21 | AA01 | accounts | Change account reference date company current extended | |
| 2023-09-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-31 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- 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
Latest filed period vs the prior one