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Cranford Controls Limited

Cranford Controls Limited is an active company incorporated on 1 December 1995 with the registered office located in Alton, Hampshire. Cranford Controls Limited was registered 29 years ago.
Status
Active
Active since 28 years ago
Company No
03133467
Private limited company
Age
29 years
Incorporated 1 December 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 August 2025 (23 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 2 Waterbrook Estate
Waterbrook Road
Alton
Hampshire
GU34 2UD
England
Same address for the past 6 years
Telephone
01420592444
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • General Manager • British • Lives in England • Born in May 1994
Director • Managing Director • British • Lives in England • Born in May 1979
Director • French • Lives in Italy • Born in Mar 1970
Director • Managing Director • Canadian • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Apollo Fire Detectors Limited
Charles Lombard, Rachel Elizabeth Pugh, and 2 more are mutual people.
Active
Castell Safety International Limited
Charles Lombard is a mutual person.
Active
Zonegreen Limited
Charles Lombard is a mutual person.
Active
Ramtech Electronics Limited
Charles Lombard is a mutual person.
Active
Ampac Europe Limited
Charles Lombard is a mutual person.
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Advanced Electronics Limited
Charles Lombard is a mutual person.
Active
Hyfire Wireless Fire Solutions Limited
Charles Lombard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£986.34K
Increased by £357.22K (+57%)
Turnover
£5.08M
Increased by £928.83K (+22%)
Employees
34
Increased by 5 (+17%)
Total Assets
£3.47M
Decreased by £35.56K (-1%)
Total Liabilities
-£1.64M
Increased by £325K (+25%)
Net Assets
£1.83M
Decreased by £360.56K (-16%)
Debt Ratio (%)
47%
Increased by 9.76% (+26%)
Latest Activity
Mrs Katharine Clark Appointed
11 Days Ago on 26 Aug 2025
Robert Barcik Resigned
11 Days Ago on 26 Aug 2025
Confirmation Submitted
23 Days Ago on 14 Aug 2025
Full Accounts Submitted
7 Months Ago on 28 Jan 2025
Robert James Stark Resigned
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Mrs Robert Barcik Appointed
1 Year 10 Months Ago on 1 Nov 2023
Mrs Robert Barcik Details Changed
1 Year 10 Months Ago on 1 Nov 2023
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Documents
Termination of appointment of Robert Barcik as a director on 26 August 2025
Submitted on 1 Sep 2025
Appointment of Mrs Katharine Clark as a director on 26 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 14 August 2025 with no updates
Submitted on 14 Aug 2025
Full accounts made up to 31 March 2024
Submitted on 28 Jan 2025
Termination of appointment of Robert James Stark as a director on 31 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 14 Aug 2024
Full accounts made up to 31 March 2023
Submitted on 3 Jan 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 7 Dec 2023
Director's details changed for Mrs Robert Barcik on 1 November 2023
Submitted on 13 Nov 2023
Appointment of Mrs Robert Barcik as a director on 1 November 2023
Submitted on 13 Nov 2023
Repayment History
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