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Ross Cranfield Limited

Ross Cranfield Limited is an active company incorporated on 9 October 1998 with the registered office located in Southampton, Hampshire. Ross Cranfield Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03647430
Private limited company
Age
27 years
Incorporated 9 October 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Edge
Compton Walk
Southampton
Hampshire
SO14 0BH
Address changed on 8 Oct 2025 (25 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Financial Consultant • British • Lives in England • Born in Apr 1954
Director • Company Administrator • British • Lives in England • Born in Jun 1953
Director • Manager • British • Lives in England • Born in Apr 1945
Director • HR Consultant • British • Lives in England • Born in Sep 1982
Mrs Margaret Beverley Allen
PSC • British • Lives in England • Born in Apr 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
The Flint Partnership Ltd
Margaret Beverley Allen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
£370K
Decreased by £192.18K (-34%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£1.06M
Decreased by £204.78K (-16%)
Total Liabilities
-£95.78K
Decreased by £189.37K (-66%)
Net Assets
£964.88K
Decreased by £15.41K (-2%)
Debt Ratio (%)
9%
Decreased by 13.5% (-60%)
Latest Activity
Registers Moved To Inspection Address
25 Days Ago on 8 Oct 2025
Confirmation Submitted
26 Days Ago on 7 Oct 2025
Inspection Address Changed
26 Days Ago on 7 Oct 2025
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Ms Jules Penelope Cranfield Details Changed
3 Months Ago on 4 Aug 2025
Mrs Margaret Beverley Allen Details Changed
3 Months Ago on 4 Aug 2025
Ms Jules Penelope Cranfield Details Changed
3 Months Ago on 4 Aug 2025
Mrs Kate Louise Redwood Details Changed
5 Months Ago on 15 May 2025
Mrs Kate Louise Redwood (PSC) Details Changed
5 Months Ago on 15 May 2025
Mrs Margaret Beverley Allen (PSC) Details Changed
7 Months Ago on 6 Apr 2025
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Documents
Register(s) moved to registered inspection location 6 Poole Road Wimborne Dorset BH21 1QE
Submitted on 8 Oct 2025
Register inspection address has been changed to 6 Poole Road Wimborne Dorset BH21 1QE
Submitted on 7 Oct 2025
Confirmation statement made on 1 October 2025 with updates
Submitted on 7 Oct 2025
Total exemption full accounts made up to 30 December 2024
Submitted on 25 Sep 2025
Director's details changed for Mrs Margaret Beverley Allen on 4 August 2025
Submitted on 4 Aug 2025
Secretary's details changed for Ms Jules Penelope Cranfield on 4 August 2025
Submitted on 4 Aug 2025
Director's details changed for Ms Jules Penelope Cranfield on 4 August 2025
Submitted on 4 Aug 2025
Change of details for Mrs Kate Louise Redwood as a person with significant control on 15 May 2025
Submitted on 15 May 2025
Director's details changed for Mrs Kate Louise Redwood on 15 May 2025
Submitted on 15 May 2025
Change of details for Mrs Margaret Beverley Allen as a person with significant control on 6 April 2025
Submitted on 11 Apr 2025
Repayment History
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