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Cranleigh Distribution Services Limited

Cranleigh Distribution Services Limited is an active company incorporated on 27 July 2001 with the registered office located in Coalville, Leicestershire. Cranleigh Distribution Services Limited was registered 24 years ago.
Status
Active
Active since 5 years ago
Company No
04260582
Private limited company
Age
24 years
Incorporated 27 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Learn more about Cranleigh Distribution Services Limited
Contact
Address
Pall Ex House
Victoria Road
Ellistown
Leicestershire
LE67 1FH
Same address for the past 22 years
Telephone
01530 239000
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Colin Hawkins
Director • Director Of UK Owned Operations • British • Lives in England • Born in Sep 1971
Paul Robins
Director • Group Financial Director • British • Lives in UK • Born in Jan 1972
Kevin Buchanan
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1965
Mr David Dunhill
Director • Group Chief Technology Officer • British • Lives in England • Born in Feb 1979
Barry Terence Byers
Director • Managing Director • British • Lives in England • Born in Mar 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Intercounty Distribution Limited
Kevin Buchanan, Colin Hawkins, and 3 more are mutual people.
Active
Pall-Ex Logistics (Basildon) Limited
Kevin Buchanan, Colin Hawkins, and 3 more are mutual people.
Active
Shears Brothers (Transport) Ltd
Kevin Buchanan, Barry Terence Byers, and 2 more are mutual people.
Active
Pall-Ex (U.K.) Limited
Kevin Buchanan, Barry Terence Byers, and 2 more are mutual people.
Active
Pall-Ex Investments Limited
Kevin Buchanan, Barry Terence Byers, and 2 more are mutual people.
Active
Pall-Ex Group Limited
Kevin Buchanan, Barry Terence Byers, and 1 more are mutual people.
Active
For-Ex Distribution Network Limited
Barry Terence Byers, Mr David Dunhill, and 1 more are mutual people.
Active
Pall-Ex International Limited
Kevin Buchanan, Mr David Dunhill, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£5K
Decreased by £40K (-89%)
Turnover
Unreported
Same as previous period
Employees
42
Increased by 6 (+17%)
Total Assets
£2.27M
Decreased by £45K (-2%)
Total Liabilities
-£2.05M
Decreased by £160K (-7%)
Net Assets
£220K
Increased by £115K (+110%)
Debt Ratio (%)
90%
Decreased by 5.15% (-5%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
7 Months Ago on 6 Feb 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Charge Satisfied
9 Months Ago on 12 Nov 2024
Charge Satisfied
1 Year Ago on 17 Aug 2024
Pall-Ex (U.K.) Limited (PSC) Resigned
1 Year 1 Month Ago on 31 Jul 2024
Pall-Ex Logistics Limited (PSC) Appointed
1 Year 1 Month Ago on 31 Jul 2024
Small Accounts Submitted
1 Year 6 Months Ago on 4 Mar 2024
Mr Colin Hawkins Details Changed
1 Year 7 Months Ago on 22 Jan 2024
Mr David Dunhill Details Changed
1 Year 7 Months Ago on 22 Jan 2024
Mr Paul Robins Details Changed
1 Year 7 Months Ago on 22 Jan 2024
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Documents
Accounts for a small company made up to 31 July 2024
Submitted on 6 Feb 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 13 Jan 2025
Satisfaction of charge 042605820003 in full
Submitted on 12 Nov 2024
Satisfaction of charge 042605820002 in full
Submitted on 17 Aug 2024
Cessation of Pall-Ex (U.K.) Limited as a person with significant control on 31 July 2024
Submitted on 1 Aug 2024
Notification of Pall-Ex Logistics Limited as a person with significant control on 31 July 2024
Submitted on 1 Aug 2024
Accounts for a small company made up to 31 July 2023
Submitted on 4 Mar 2024
Director's details changed for Mr Colin Hawkins on 22 January 2024
Submitted on 23 Jan 2024
Director's details changed for Mr Paul Robins on 22 January 2024
Submitted on 22 Jan 2024
Director's details changed for Mr David Dunhill on 22 January 2024
Submitted on 22 Jan 2024
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Repayment History
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