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Cranbury Investment Company Limited

Cranbury Investment Company Limited is an active company incorporated on 14 March 1963 with the registered office located in Winchester, Hampshire. Cranbury Investment Company Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00753527
Private limited company
Age
62 years
Incorporated 14 March 1963
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (1 month ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Cranbury Park
Winchester
Hampshire
SO21 2HL
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Surveyor • British • Lives in England • Born in Aug 1970
Director • Investment Manager • British • Lives in England • Born in Sep 1979
Director • Fund Manager • British • Lives in UK • Born in Jan 1949
Director • None Supplied • British • Lives in UK • Born in Sep 1961
Director • British • Lives in UK • Born in Nov 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
Cranbury Estates Limited
Mrs Penelope Mary Alexandra Tankerville Chamberlayne-Macdonald, The Viscount Edward James Wingfield Lifford, and 5 more are mutual people.
Active
Cranbury (Holdings) Limited
Mrs Penelope Mary Alexandra Tankerville Chamberlayne-Macdonald, The Viscount Edward James Wingfield Lifford, and 5 more are mutual people.
Active
Cranbury Home Farms Limited
Mrs Penelope Mary Alexandra Tankerville Chamberlayne-Macdonald, , and 1 more are mutual people.
Active
Yehudi Menuhin School Limited(The)
Geoffrey William Richards is a mutual person.
Active
Portman Settled Estates Limited
The Viscount Edward James Wingfield Lifford is a mutual person.
Active
Seymour Street Nominees Limited
The Viscount Edward James Wingfield Lifford is a mutual person.
Active
The Portman Estate Nominees (One) Limited
The Viscount Edward James Wingfield Lifford is a mutual person.
Active
The Portman Estate Nominees (Two) Limited
The Viscount Edward James Wingfield Lifford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.9M
Decreased by £2.08M (-42%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£29.45M
Increased by £1.13M (+4%)
Total Liabilities
-£6.69M
Increased by £24K (0%)
Net Assets
£22.76M
Increased by £1.1M (+5%)
Debt Ratio (%)
23%
Decreased by 0.82% (-3%)
Latest Activity
Mr James Thomas Wingfield Hewitt Details Changed
27 Days Ago on 15 Aug 2025
Confirmation Submitted
27 Days Ago on 15 Aug 2025
Mr Geoffrey William Richards Details Changed
27 Days Ago on 15 Aug 2025
Mr David Lindesay-Bethune Details Changed
27 Days Ago on 15 Aug 2025
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 2 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
Mr David Lindesay-Bethune Appointed
3 Years Ago on 3 Feb 2022
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Documents
Director's details changed for Mr James Thomas Wingfield Hewitt on 15 August 2025
Submitted on 18 Aug 2025
Director's details changed for Mr Geoffrey William Richards on 15 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 15 Aug 2025
Director's details changed for Mr David Lindesay-Bethune on 15 August 2025
Submitted on 15 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 20 July 2024 with no updates
Submitted on 25 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 2 May 2024
Confirmation statement made on 20 July 2023 with no updates
Submitted on 25 Jul 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 22 Jun 2023
Confirmation statement made on 20 July 2022 with no updates
Submitted on 22 Jul 2022
Repayment History
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