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Cradlecrest Limited

Cradlecrest Limited is an active company incorporated on 9 February 1982 with the registered office located in Croydon, Greater London. Cradlecrest Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01612286
Private limited company
Age
43 years
Incorporated 9 February 1982
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 June 2025 (6 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
2 Peterwood Way
Croydon
Surrey
CR0 4UQ
England
Same address for the past 9 years
Telephone
02072691430
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1945
Director • British • Lives in England • Born in Nov 1955
Day Lewis Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Tayabali Mohamedbhai and Jayantibhai Chimanbhai Patel are mutual people.
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Day Lewis Chemists Limited
Jayantibhai Chimanbhai Patel is a mutual person.
Active
Tayzana Limited
Tayabali Mohamedbhai is a mutual person.
Active
Leach And Burton Limited
Tayabali Mohamedbhai is a mutual person.
Active
Walkboost Limited
Jayantibhai Chimanbhai Patel is a mutual person.
Active
Community Stores Limited
Jayantibhai Chimanbhai Patel is a mutual person.
Active
Healthcare Drugstores Limited
Jayantibhai Chimanbhai Patel is a mutual person.
Active
Procare Pharma Limited
Jayantibhai Chimanbhai Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.13M
Decreased by £812K (-28%)
Turnover
£6.34M
Decreased by £7.67M (-55%)
Employees
Unreported
Same as previous period
Total Assets
£4.93M
Decreased by £874K (-15%)
Total Liabilities
-£521K
Decreased by £700K (-57%)
Net Assets
£4.41M
Decreased by £174K (-4%)
Debt Ratio (%)
11%
Decreased by 10.47% (-50%)
Latest Activity
Subsidiary Accounts Submitted
17 Days Ago on 20 Nov 2025
Mr Jayantibhai Chimanbhai Patel Details Changed
2 Months Ago on 1 Oct 2025
Charge Satisfied
3 Months Ago on 20 Aug 2025
Charge Satisfied
3 Months Ago on 20 Aug 2025
New Charge Registered
3 Months Ago on 14 Aug 2025
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 2 Dec 2024
Heena Patel Resigned
1 Year 2 Months Ago on 30 Sep 2024
Heena Patel Resigned
1 Year 2 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Jun 2024
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 20 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 20 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 20 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 20 Nov 2025
Director's details changed for Mr Jayantibhai Chimanbhai Patel on 1 October 2025
Submitted on 15 Oct 2025
Resolutions
Submitted on 21 Aug 2025
Memorandum and Articles of Association
Submitted on 21 Aug 2025
Satisfaction of charge 016122860011 in full
Submitted on 20 Aug 2025
Satisfaction of charge 016122860012 in full
Submitted on 20 Aug 2025
Registration of charge 016122860013, created on 14 August 2025
Submitted on 15 Aug 2025
Repayment History
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