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Crantock Limited

Crantock Limited is an active company incorporated on 17 December 1997 with the registered office located in Ross-on-Wye, Herefordshire. Crantock Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03482300
Private limited company
Age
28 years
Incorporated 17 December 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 December 2025 (1 month ago)
Next confirmation dated 17 December 2026
Due by 31 December 2026 (11 months remaining)
Last change occurred 1 month 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 (8 months remaining)
Contact
Address
May Hall, Darnells Lane
Gorsley
Herefordshire
HR9 7SG
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1954
Secretary • British
Mrs Wendy Marie Poore
PSC • British • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£110.5K
Increased by £87.56K (+382%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.26M
Increased by £9.56K (+1%)
Total Liabilities
-£390.3K
Decreased by £94.34K (-19%)
Net Assets
£867.2K
Increased by £103.91K (+14%)
Debt Ratio (%)
31%
Decreased by 7.8% (-20%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Dec 2025
Wendy Poore Details Changed
1 Month Ago on 11 Dec 2025
Mrs Wendy Poore (PSC) Details Changed
1 Month Ago on 11 Dec 2025
Full Accounts Submitted
4 Months Ago on 9 Sep 2025
Charge Satisfied
1 Year Ago on 24 Jan 2025
Confirmation Submitted
1 Year Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 6 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 25 Sep 2023
Confirmation Submitted
3 Years Ago on 19 Dec 2022
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Documents
Confirmation statement made on 17 December 2025 with updates
Submitted on 22 Dec 2025
Secretary's details changed for Wendy Poore on 11 December 2025
Submitted on 22 Dec 2025
Change of details for Mrs Wendy Poore as a person with significant control on 11 December 2025
Submitted on 11 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 13 Oct 2025
Memorandum and Articles of Association
Submitted on 6 Oct 2025
Resolutions
Submitted on 6 Oct 2025
Change of share class name or designation
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Satisfaction of charge 034823000005 in full
Submitted on 24 Jan 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 31 Dec 2024
Repayment History
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