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Craven Dunnill & Co.Limited

Craven Dunnill & Co.Limited is an active company incorporated on 9 February 1872 with the registered office located in Bridgnorth, Shropshire. Craven Dunnill & Co.Limited was registered 153 years ago.
Status
Active
Active since incorporation
Company No
00006028
Private limited company
Age
153 years
Incorporated 9 February 1872
Size
Unreported
Confirmation
Submitted
Dated 12 July 2025 (1 month ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Craven Dunnill Limited Stourbridge Road
Bridgnorth
Shropshire
WV15 6AS
United Kingdom
Address changed on 9 Feb 2023 (2 years 7 months ago)
Previous address was Stourbridge Road Bridgnorth Shropshire WV15 6AS
Telephone
01746761611
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Secretary • Director • Commercial Director • British • Lives in England • Born in Sep 1981
Director • Managing Director • British • Lives in England • Born in Mar 1951
Director • Commercial Director • British • Lives in England • Born in May 1975
Director • Financial Director • British • Lives in England • Born in Sep 1981
Craven Dunnill Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Craven Dunnill Jackfield Limited
Peter John Howells, Mr Simon James Howells, and 2 more are mutual people.
Active
Ceramics Of Distinction Limited
Peter John Howells and Mr Simon James Howells are mutual people.
Active
Tile Shack Limited
Peter John Howells and Mr Simon James Howells are mutual people.
Active
Craven Dunnill Project Ceramics Limited
Peter John Howells and Mr Simon James Howells are mutual people.
Active
Craven Dunnill Group Limited
Peter John Howells and Mr Simon James Howells are mutual people.
Active
Craven Dunnill Investments Limited
Peter John Howells and Mr Simon James Howells are mutual people.
Active
Craven Dunnill Holdings Limited
Peter John Howells and Mr Simon James Howells are mutual people.
Active
A.B.C.D. Distributors Limited
Mr Simon James Howells is a mutual person.
Active
Brands
Craven Dunnill
Craven Dunnill is a manufacturer and supplier of ceramic tiles, established in 1872.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£22.37K
Decreased by £227.28K (-91%)
Turnover
Unreported
Same as previous period
Employees
53
Decreased by 3 (-5%)
Total Assets
£3.83M
Decreased by £884.5K (-19%)
Total Liabilities
-£1.26M
Decreased by £127.92K (-9%)
Net Assets
£2.57M
Decreased by £756.58K (-23%)
Debt Ratio (%)
33%
Increased by 3.45% (+12%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Mark Andrew Birch Resigned
8 Months Ago on 31 Dec 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Mr Simon Howells Details Changed
1 Year 1 Month Ago on 12 Jul 2024
Mr Daniel Alun Jones Appointed
1 Year 4 Months Ago on 25 Apr 2024
David Shaun Beech Resigned
1 Year 5 Months Ago on 22 Mar 2024
David Shaun Beech Resigned
1 Year 5 Months Ago on 22 Mar 2024
Mr Simon Howells Appointed
1 Year 5 Months Ago on 22 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Confirmation statement made on 12 July 2025 with updates
Submitted on 15 Jul 2025
Termination of appointment of Mark Andrew Birch as a director on 31 December 2024
Submitted on 3 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Daniel Alun Jones as a director on 25 April 2024
Submitted on 6 Sep 2024
Confirmation statement made on 12 July 2024 with updates
Submitted on 17 Jul 2024
Secretary's details changed for Mr Simon Howells on 12 July 2024
Submitted on 12 Jul 2024
Appointment of Mr Simon Howells as a secretary on 22 March 2024
Submitted on 22 Mar 2024
Termination of appointment of David Shaun Beech as a director on 22 March 2024
Submitted on 22 Mar 2024
Termination of appointment of David Shaun Beech as a secretary on 22 March 2024
Submitted on 22 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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