CREW CLOTHING HOLDINGS LIMITED
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Next accounts due
2026-09-29 (in 4mo)
Last filed for 2024-12-29
Confirmation statement due
2026-09-03 (in 4mo)
Last made up 2025-08-20
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£781K
-247.9% vs 2023
Employees
3
+50% highest in 6 filed years
Profit before tax
-£1M
-0.6% lowest in 6 filed years
Net assets
10-year trend · vs Consumer Discretionary median
Accounts
10-year trend · latest reflected 2024-12-29
| Metric | Trend | 2019-12-29 | 2019-12-30 | 2020-12-27 | 2020-12-28 | 2021-12-26 | 2021-12-27 | 2022-12-25 | 2022-12-26 | 2023-12-31 | 2024-12-29 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | -£125,000 | — | — | — | — | — | |
| Profit before tax | -£1,166,000 | — | £16,862,000 | — | -£1,285,000 | — | -£1,213,000 | — | -£1,301,000 | -£1,309,000 | |
| Net profit | -£1,166,000 | — | £16,862,000 | — | -£1,285,000 | — | -£1,213,000 | — | -£1,081,000 | -£1,309,000 | |
| Cash | — | — | — | — | — | — | — | — | — | — | |
| Total assets less current liabilities | £4,754,000 | — | £15,616,000 | — | £14,418,000 | — | £13,205,000 | — | £528,000 | £7,815,000 | |
| Net assets | -£8,832,000 | — | £2,030,000 | — | £1,832,000 | — | £619,000 | — | £528,000 | -£781,000 | |
| Equity | -£8,832,000 | -£8,832,000 | £2,030,000 | £2,030,000 | £1,832,000 | £1,832,000 | £619,000 | £619,000 | £528,000 | -£781,000 | |
| Average employees | 2 | — | 2 | — | 2 | — | 2 | — | 2 | 3 | |
| Wages | — | — | — | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — | — | — | — |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-29 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-247.9%
£528,000 -£781,000
-
Employees
+50%
2 3
highest in 6 filed years
-
Profit before tax
-0.6%
-£1,301,000 -£1,309,000
lowest in 6 filed years
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-29 | 2019-12-30 | 2020-12-27 | 2020-12-28 | 2021-12-26 | 2021-12-27 | 2022-12-25 | 2022-12-26 | 2023-12-31 | 2024-12-29 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | — | -0.9% | — | — | — | — | — | |
| Current ratio | — | — | — | — | — | — | — | — | 0.67x | 0.90x | |
| Interest cover | — | — | — | — | -0.11x | — | — | — | — | — |
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.
Name history
Renamed 1 time since incorporation
- CREW CLOTHING HOLDINGS LIMITED 2006-11-08 → present
- INGLEBY (1703) LIMITED 2006-06-15 → 2006-11-08
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Kreston Reeves Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have obtained confirmation from the parent company that it is their intention to continue to provide financial support to the company for a period of 12 months from the date of signing of the financial statements.”
Group structure
- CREW CLOTHING HOLDINGS LIMITED · parent
- Crew Clothing Co. Limited 100%
Significant events
- “On 1 April 2025 there was a change in ultimate parent company from New Wishes 2020 Limited to Three Wishes Limited, a company incorporated in Hong Kong, due to a group reorganisation.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FOX, Ryan | Director | 2024-05-01 | Jul 1981 | British |
| GERAGHTY, Sheila Marie | Director | 2023-05-05 | Mar 1958 | American |
| SHINA, Menoshi | Director | 2017-12-05 | Sep 1960 | Dominican |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTLER, David | Secretary | 2017-12-05 | 2023-05-05 |
| CARTER-CLOUT, Angharad | Secretary | 2017-11-09 | 2017-12-05 |
| HAMPSHIRE, James Justin | Secretary | 2006-11-08 | 2015-09-21 |
| INGLEBY NOMINEES LIMITED | Corporate Secretary | 2006-06-15 | 2006-11-08 |
| BAIRD, Gordon Martin | Director | 2016-06-01 | 2017-12-05 |
| BARNES, Louise | Director | 2014-09-04 | 2017-12-05 |
| BASTOW, Amy | Director | 2014-07-25 | 2017-07-28 |
| BEHARRELL, Clive Russell | Director | 2009-07-21 | 2016-07-07 |
| BUTLER, David Patrick | Director | 2017-12-05 | 2023-05-05 |
| DAVIES, Peter Wynne | Director | 2006-11-14 | 2008-02-08 |
| DUNCAN, Bevan Graeme | Director | 2011-05-25 | 2017-12-05 |
| GARSIDE, Andrew Graham | Director | 2006-11-14 | 2008-06-18 |
| HAMPSHIRE, James Justin | Director | 2006-11-08 | 2015-09-21 |
| HIGGINS, Peter John | Director | 2008-04-23 | 2009-07-21 |
| MORLEY, Octavia Kate | Director | 2010-01-28 | 2014-07-10 |
| OWENS, Stuart Gary | Director | 2017-03-13 | 2017-12-05 |
| PARKER SWIFT, Alastair Peter | Director | 2006-11-08 | 2017-12-05 |
| STEED, Christopher John | Director | 2013-11-04 | 2017-04-24 |
| YOUNG, Gareth | Director | 2008-06-18 | 2011-05-25 |
| INGLEBY HOLDINGS LIMITED | Corporate Director | 2006-06-15 | 2006-11-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Menoshi Shina | Individual | Shares 75–100% | 2017-12-05 | Active |
| Mr Alastair Parker-Swift | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-12-05 |
Filing timeline
Last 20 of 162 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-04-10 MA Memorandum articles
- 2021-04-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-22 | AA | accounts | Accounts with accounts type full | |
| 2025-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-09-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-22 | CH01 | officers | Change person director company with change date | |
| 2023-05-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-09-27 | AA | accounts | Accounts with accounts type full | |
| 2022-08-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-27 | AA | accounts | Accounts with accounts type full | |
| 2021-08-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-04-12 | SH01 | capital | Capital allotment shares | |
| 2021-04-10 | MA | incorporation | Memorandum articles | |
| 2021-04-10 | RESOLUTIONS | resolution | Resolution |
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.