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Thomas Cradley Holdings Limited
Thomas Cradley Holdings Limited is an active company incorporated on 20 October 1977 with the registered office located in Widnes, Cheshire. Thomas Cradley Holdings Limited was registered 47 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01334869
Private limited company
Age
47 years
Incorporated
20 October 1977
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 January 2025
(8 months ago)
Next confirmation dated
2 January 2026
Due by
16 January 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Thomas Cradley Holdings Limited
Contact
Address
Gorsey Lane
Widnes
Cheshire
WA8 0GG
Same address for the past
27 years
Companies in WA8 0GG
Telephone
01514202020
Email
Available in Endole App
Website
Suttonsgroup.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Keith Broom
Director • Secretary • Finance Director • British • Lives in UK • Born in May 1963
John Michael Sutton
Director • Managing Director • British • Lives in UK • Born in Jun 1971
Nicola Wignall Jennings
Secretary
Thomas Cradley Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sutton And Son (St.Helens) Limited
Keith Broom and John Michael Sutton are mutual people.
Active
Suttons International Limited
Keith Broom and John Michael Sutton are mutual people.
Active
Project Properties Limited
Keith Broom and John Michael Sutton are mutual people.
Active
Schenk UK Ltd
Keith Broom and John Michael Sutton are mutual people.
Active
Cradley Leasing Limited
Keith Broom and John Michael Sutton are mutual people.
Active
Suttons Transport Group Limited
Keith Broom and John Michael Sutton are mutual people.
Active
Imperial Tankers Limited
Keith Broom and John Michael Sutton are mutual people.
Active
Thomas Cradley Group Holdings Limited
Keith Broom and John Michael Sutton are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £79K (-100%)
Turnover
£26.76M
Increased by £25.87M (+2890%)
Employees
2
Same as previous period
Total Assets
£0
Decreased by £10.9M (-100%)
Total Liabilities
£0
Decreased by £36K (-100%)
Net Assets
£0
Decreased by £10.86M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 24 Jan 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Mr Keith Broom Appointed
10 Months Ago on 29 Oct 2024
Nicola Wignall Jennings Resigned
10 Months Ago on 29 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 18 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Thomas Cradley Group Holdings Limited (PSC) Appointed
6 Years Ago on 19 Mar 2019
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 24 Jan 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 2 Jan 2025
Appointment of Mr Keith Broom as a secretary on 29 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Nicola Wignall Jennings as a secretary on 29 October 2024
Submitted on 29 Oct 2024
Satisfaction of charge 013348690001 in full
Submitted on 10 May 2024
Resolutions
Submitted on 29 Apr 2024
Statement of capital on 29 April 2024
Submitted on 29 Apr 2024
Statement by Directors
Submitted on 29 Apr 2024
Solvency Statement dated 26/04/24
Submitted on 29 Apr 2024
Withdrawal of a person with significant control statement on 7 January 2024
Submitted on 7 Jan 2024
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Repayment History
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