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The Croft Ealing Limited

The Croft Ealing Limited is an active company incorporated on 20 September 1996 with the registered office located in London, Greater London. The Croft Ealing Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03252868
Private limited company
Age
29 years
Incorporated 20 September 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (2 months ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (10 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 25 Dec24 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 24 December 2025
Due by 24 September 2026 (9 months remaining)
Address
1-2 Craven Road
London
W5 2UA
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
32
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Nov 1990 • Town Planner
PSC • Director • British • Lives in UK • Born in Apr 1986 • Engineer
Director • Engineer • British • Lives in Germany • Born in Jun 1950
Mr Alan John Faulkner
PSC • British • Lives in Germany • Born in Jun 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
In UK Limited
Johnsons Financial Management Ltd is a mutual person.
Active
Realtime Interactive Limited
Johnsons Financial Management Ltd is a mutual person.
Active
Fissile Financial Limited
Johnsons Financial Management Ltd is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Dec 2024
For period 24 Dec24 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£91.21K
Decreased by £3.2K (-3%)
Total Liabilities
-£14.24K
Decreased by £3.68K (-21%)
Net Assets
£76.96K
Increased by £476 (+1%)
Debt Ratio (%)
16%
Decreased by 3.37% (-18%)
Latest Activity
Mr Bhoseok Nam (PSC) Details Changed
26 Days Ago on 11 Nov 2025
Mr William O'reilly (PSC) Details Changed
26 Days Ago on 11 Nov 2025
Mr Bhoseok Nam (PSC) Details Changed
26 Days Ago on 11 Nov 2025
Confirmation Submitted
26 Days Ago on 11 Nov 2025
William O'reilly (PSC) Appointed
26 Days Ago on 11 Nov 2025
Bhoseok Nam (PSC) Appointed
26 Days Ago on 11 Nov 2025
Bernadette Maria Magdalena Faulkner (PSC) Resigned
5 Months Ago on 30 Jun 2025
Bernadette Maria Magdalena Faulkner Resigned
5 Months Ago on 30 Jun 2025
Shaun Damien Beadsworth (PSC) Resigned
1 Year 1 Month Ago on 11 Oct 2024
Shaun Damien Beadsworth Resigned
1 Year 1 Month Ago on 11 Oct 2024
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Documents
Change of details for Mr Bhoseok Nam as a person with significant control on 11 November 2025
Submitted on 14 Nov 2025
Confirmation statement made on 29 September 2025 with updates
Submitted on 11 Nov 2025
Notification of William O'reilly as a person with significant control on 11 November 2025
Submitted on 11 Nov 2025
Notification of Bhoseok Nam as a person with significant control on 11 November 2025
Submitted on 11 Nov 2025
Change of details for Mr William O'reilly as a person with significant control on 11 November 2025
Submitted on 11 Nov 2025
Change of details for Mr Bhoseok Nam as a person with significant control on 11 November 2025
Submitted on 11 Nov 2025
Cessation of Bernadette Maria Magdalena Faulkner as a person with significant control on 30 June 2025
Submitted on 11 Nov 2025
Cessation of Shaun Damien Beadsworth as a person with significant control on 11 October 2024
Submitted on 10 Nov 2025
Termination of appointment of Shaun Damien Beadsworth as a director on 11 October 2024
Submitted on 10 Nov 2025
Termination of appointment of Bernadette Maria Magdalena Faulkner as a director on 30 June 2025
Submitted on 10 Nov 2025
Repayment History
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