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Cranham Haig Limited

Cranham Haig Limited is an active company incorporated on 26 September 1996 with the registered office located in Lee-on-the-Solent, Hampshire. Cranham Haig Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03255184
Private limited company
Age
29 years
Incorporated 26 September 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Eclipse Accountancy, Fareham Innovation Centre Merlin House
4 Meteor Way
Lee-On-The-Solent
Hampshire
PO13 9FU
England
Address changed on 30 Oct 2024 (1 year ago)
Previous address was
Telephone
01242225230
Email
Unreported
People
Officers
8
Shareholders
3
Controllers (PSC)
1
Director • Ceo • Canadian • Lives in Canada • Born in Nov 1969
Director • Cfo, Pluribus Technologies • Canadian • Lives in Canada • Born in Mar 1983
Director • Canadian • Lives in Canada • Born in Dec 1985
Director • British • Lives in UK • Born in May 1965
Director • British • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Rowanwood Professional Services Limited
Richard Adair and Diane Fernandes Pedreira are mutual people.
Active
JNV Limited
Neil Michael Cameron is a mutual person.
Active
Pender Software Holdings Midco (UK) Ltd
Diane Fernandes Pedreira is a mutual person.
Active
PLRB SS UK Limited
Diane Fernandes Pedreira is a mutual person.
Liquidation
Kesson Group UK Limited
Diane Fernandes Pedreira is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£25.48K
Decreased by £44.35K (-64%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£622.67K
Decreased by £4.04M (-87%)
Total Liabilities
-£323.66K
Decreased by £220.94K (-41%)
Net Assets
£299.02K
Decreased by £3.82M (-93%)
Debt Ratio (%)
52%
Increased by 40.29% (+345%)
Latest Activity
New Charge Registered
1 Month Ago on 2 Oct 2025
Carey Lee Resigned
1 Month Ago on 2 Oct 2025
Jeffrey Wong Resigned
1 Month Ago on 2 Oct 2025
Neil Michael Cameron Resigned
1 Month Ago on 2 Oct 2025
Victoria Jefferies Resigned
1 Month Ago on 2 Oct 2025
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Small Accounts Submitted
8 Months Ago on 18 Feb 2025
Pluribus Technologies Limited (PSC) Details Changed
1 Year Ago on 30 Oct 2024
Inspection Address Changed
1 Year Ago on 30 Oct 2024
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Documents
Change of details for Pluribus Technologies Limited as a person with significant control on 30 October 2024
Submitted on 7 Oct 2025
Change of details for a person with significant control
Submitted on 7 Oct 2025
Termination of appointment of Jeffrey Wong as a director on 2 October 2025
Submitted on 3 Oct 2025
Registration of charge 032551840002, created on 2 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Victoria Jefferies as a director on 2 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Carey Lee as a director on 2 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Neil Michael Cameron as a director on 2 October 2025
Submitted on 3 Oct 2025
Confirmation statement made on 26 September 2025 with no updates
Submitted on 30 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Feb 2025
Repayment History
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