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Cranwell-Ward Limited

Cranwell-Ward Limited is an active company incorporated on 17 April 1997 with the registered office located in Kingston upon Thames, Greater London. Cranwell-Ward Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03354261
Private limited company
Age
28 years
Incorporated 17 April 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Park Road
Hampton Wick
Kingston Upon Thames
KT1 4AS
England
Address changed on 25 Jun 2025 (2 months ago)
Previous address was Spirit House 8 High Street West Molesey Surrey KT8 2NA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • MGT Consultant • British • Lives in UK • Born in Dec 1944
Secretary • British • Lives in UK • Born in Oct 1944
Mrs Angela Jane Redford
PSC • British • Lives in England • Born in Dec 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Crownfast Properties Limited
Michael Foster Redford and Mrs Jane Redford are mutual people.
Active
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
£183.92K
Decreased by £163.15K (-47%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.77M
Increased by £1.76M (+88%)
Total Liabilities
-£775.11K
Increased by £172.46K (+29%)
Net Assets
£2.99M
Increased by £1.59M (+113%)
Debt Ratio (%)
21%
Decreased by 9.48% (-32%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Jul 2025
Mrs Angela Jane Redford (PSC) Details Changed
2 Months Ago on 25 Jun 2025
Registered Address Changed
2 Months Ago on 25 Jun 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 29 Apr 2024
Charge Satisfied
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 22 Sep 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Change of details for Mrs Angela Jane Redford as a person with significant control on 25 June 2025
Submitted on 25 Jun 2025
Registered office address changed from Spirit House 8 High Street West Molesey Surrey KT8 2NA England to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 25 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Jun 2024
Satisfaction of charge 3 in full
Submitted on 29 Apr 2024
Satisfaction of charge 1 in full
Submitted on 29 Apr 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 1 Mar 2024
Registered office address changed from 9 Seagrave Road London SW6 1RP to Spirit House 8 High Street West Molesey Surrey KT8 2NA on 22 September 2023
Submitted on 22 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 24 Jul 2023
Repayment History
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