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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 26 years ago.
Status
Active
Active since incorporation
Company No
03647430
Private limited company
Age
26 years
Incorporated 9 October 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 31 Dec30 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
The Edge
Compton Walk
Southampton
Hampshire
SO14 0BH
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
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 (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£562.18K
Decreased by £106.48K (-16%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£1.27M
Increased by £398.89K (+46%)
Total Liabilities
-£285.15K
Increased by £73.89K (+35%)
Net Assets
£980.29K
Increased by £324.99K (+50%)
Debt Ratio (%)
23%
Decreased by 1.85% (-8%)
Latest Activity
Ms Jules Penelope Cranfield Details Changed
1 Month Ago on 4 Aug 2025
Mrs Margaret Beverley Allen Details Changed
1 Month Ago on 4 Aug 2025
Ms Jules Penelope Cranfield Details Changed
1 Month Ago on 4 Aug 2025
Mrs Kate Louise Redwood Details Changed
3 Months Ago on 15 May 2025
Mrs Kate Louise Redwood (PSC) Details Changed
3 Months Ago on 15 May 2025
Mrs Margaret Beverley Allen (PSC) Details Changed
5 Months Ago on 6 Apr 2025
Kate Louise Redwood (PSC) Appointed
5 Months Ago on 6 Apr 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Mrs Margaret Beverley Allen (PSC) Details Changed
1 Year 3 Months Ago on 1 Jun 2024
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Documents
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
Notification of Kate Louise Redwood as a person with significant control on 6 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 1 October 2024 with updates
Submitted on 7 Oct 2024
Total exemption full accounts made up to 30 December 2023
Submitted on 24 Sep 2024
Sub-division of shares on 5 August 2024
Submitted on 13 Aug 2024
Repayment History
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