opendata.bot
Company number
10586504

CREST EXPERIENCES LIMITED

Officer · QUAYSECO LIMITED and 14 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.
2 outstanding charges registered against this company. View charges.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CREST EXPERIENCES LIMITED
Company number
10586504
Registered office
ONE, GLASS WHARF, BRISTOL, BS2 0ZX, UNITED KINGDOM · 116 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 January 2017
Status
Active
Age
9 years
Previous names
THE WAVE GROUP LIMITED (to 09 Sept 2025) · WE SURF LIMITED (to 09 Sept 2025)
Nature of business (SIC)
93110 — Operation of sports facilities · 93199 — Other sports activities
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
03 Mar 2027
Confirmation statement — last
17 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 9 resigned

corporate-secretary
Appointed 23/05/2018
Active
director
Appointed 01/11/2023
Active
director
Appointed 15/07/2026
Active
director
Appointed 16/03/2023
Active
director
Appointed 31/07/2023
Active
director
Appointed 10/05/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Crest Bidco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/05/2022
Jar Wave Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 19/06/2018
Mr Craig William Stoddart
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/01/2017
Mr Nicholas James Hounsfield
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/03/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 10/05/2022
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 07/07/2025
Mr Craig William Stoddart
born 12/1969 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/03/2017
Mr Nicholas James Hounsfield
born 09/1973 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 19/06/2018 Controls 3 companies

Serving officers

corporate-secretary Appointed 23/05/2018
director Appointed 01/11/2023
director Appointed 15/07/2026
director Appointed 16/03/2023
director Appointed 31/07/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/07/2026 Director appointed CLYDE-SMITH, Ben
30/01/2026 Director resigned SANDERS, Richard Barry
23/12/2025 Director resigned DHANANI, Rahim Alnur
09/09/2025 Registered name changed WE SURF LIMITED THE WAVE GROUP LIMITED
09/09/2025 Registered name changed THE WAVE GROUP LIMITED CREST EXPERIENCES LIMITED
07/07/2025 Person with significant control ceased Jar Wave Limited
28/04/2025 Director resigned HOUNSFIELD, Nicholas James
01/11/2023 Director appointed CHERINGTON, Elliott Arthur
31/07/2023 Director appointed GEARY, Hazel Joy
16/03/2023 Director appointed COACHAFER, Andrew
19/01/2023 Director resigned STODDART, Craig William
18/11/2022 Charge registered A registered charge
20/09/2022 Director resigned SHEARER, Iain Lawrie
20/09/2022 Director resigned COLEY, Susan Gaynor
20/09/2022 Director resigned ASHESHOV, Nick
10/05/2022 Person with significant control added Crest Bidco Limited
10/05/2022 Director appointed SANDERS, Richard Barry
10/05/2022 Director appointed DHANANI, Rahim Alnur
10/05/2022 Director appointed TAMBERLIN, Layton Gwyn
23/12/2021 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 11 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CREST EXPERIENCES LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution
RP04SH01 — legacy
change-of-name
SH01 — capital-allotment-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
SH01 — capital-allotment-shares
capital
CERTNM — certificate-change-of-name-company
change-of-name
SH01 — capital-allotment-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
AA01 — change-account-reference-date-company-current-extended
accounts

Charges

2 outstanding · 3 satisfied

A registered charge — persons entitled: South Gloucestershire Council
outstanding
A registered charge — persons entitled: South Gloucestershire Council of Council Offices
outstanding
A registered charge — persons entitled: Close Leasing Limited
fully-satisfied
A registered charge — persons entitled: Close Leasing Limited
fully-satisfied
A registered charge — persons entitled: Jar Real Estate Fund PCC LIMITED, in Respect of Cell a as Agent and Security Trustee for Itself and on Behalf of the Noteholders
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of CREST EXPERIENCES LIMITED?
According to the official registry, the company number of CREST EXPERIENCES LIMITED is 10586504.
Where is CREST EXPERIENCES LIMITED registered?
The registered office is ONE, GLASS WHARF, BRISTOL, BS2 0ZX, UNITED KINGDOM.
Who runs CREST EXPERIENCES LIMITED?
QUAYSECO LIMITED is listed among the officers of CREST EXPERIENCES LIMITED.
What is the SIC code of CREST EXPERIENCES LIMITED?
The nature of business is recorded under SIC code 93110 — Operation of sports facilities, 93199 — Other sports activities.
Who controls CREST EXPERIENCES LIMITED?
Crest Bidco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CREST EXPERIENCES LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.
Does CREST EXPERIENCES LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 3 already satisfied.

About CREST EXPERIENCES LIMITED (10586504)

CREST EXPERIENCES LIMITED is a private limited company incorporated on 26 January 2017 and registered in the United Kingdom under company number 10586504. Its registered office is at ONE, GLASS WHARF, BRISTOL, BS2 0ZX, UNITED KINGDOM. The recorded nature of business is operation of sports facilities (SIC 93110). The company is currently active , with statutory accounts last made up to 28 February 2025. 15 active officers are on record , and the person with significant control is Crest Bidco Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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