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Cranfield Solutions Limited

Cranfield Solutions Limited is an active company incorporated on 24 December 2003 with the registered office located in Milton Keynes, Buckinghamshire. Cranfield Solutions Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05003737
Private limited company
Age
21 years
Incorporated 24 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 6 November 2024 (11 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (27 days remaining)
Last change occurred 11 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 (11 months remaining)
Address
2 Ward Road
Bletchley
Milton Keynes
MK1 1JA
England
Same address for the past 8 years
Telephone
01908365700
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in UK • Born in Jan 1974
Director • Finance Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashbrook Holdings Ltd
Claire Edwards, Mr Leon Daniel Edwards, and 3 more are mutual people.
Active
Webb Injection Moulders Limited
Claire Edwards, Jamie Alexander Ross, and 1 more are mutual people.
Active
Nomad Digital Limited
Anthony David Fowler is a mutual person.
Active
Monkey Puzzle Day Nurseries Limited
Jamie Alexander Ross is a mutual person.
Active
Nomad Holdings Limited
Anthony David Fowler is a mutual person.
Active
Display Mode Limited
Jamie Alexander Ross is a mutual person.
Active
Trowlock Solutions Limited
Jamie Alexander Ross is a mutual person.
Active
Nomad Digital (India) Limited
Anthony David Fowler is a mutual person.
Active
Brands
Cranfield Solutions
Cranfield Solutions specializes in plastic injection moulding, providing support from design to manufacturing with a focus on efficiency and quality..
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
£110.59K
Increased by £12.11K (+12%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 5 (+83%)
Total Assets
£442.13K
Increased by £41.19K (+10%)
Total Liabilities
-£247.5K
Increased by £29.49K (+14%)
Net Assets
£194.63K
Increased by £11.69K (+6%)
Debt Ratio (%)
56%
Increased by 1.61% (+3%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 30 Sep 2025
Mr Anthony David Fowler Appointed
2 Months Ago on 30 Jul 2025
Mr Richard Kindell Appointed
8 Months Ago on 7 Feb 2025
Jamie Alexander Ross Resigned
8 Months Ago on 7 Feb 2025
New Charge Registered
10 Months Ago on 24 Dec 2024
Charge Satisfied
10 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Sep 2024
Csl Plastics Ltd (PSC) Resigned
1 Year 6 Months Ago on 16 Apr 2024
Ashbrook Holdings (PSC) Appointed
1 Year 6 Months Ago on 16 Apr 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Anthony David Fowler as a director on 30 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Jamie Alexander Ross as a director on 7 February 2025
Submitted on 15 Feb 2025
Appointment of Mr Richard Kindell as a director on 7 February 2025
Submitted on 15 Feb 2025
Registration of charge 050037370002, created on 24 December 2024
Submitted on 24 Dec 2024
Satisfaction of charge 050037370001 in full
Submitted on 18 Dec 2024
Cessation of Csl Plastics Ltd as a person with significant control on 16 April 2024
Submitted on 18 Dec 2024
Confirmation statement made on 6 November 2024 with updates
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Notification of Ashbrook Holdings as a person with significant control on 16 April 2024
Submitted on 27 Aug 2024
Repayment History
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