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Cracknore Investment Limited

Cracknore Investment Limited is an active company incorporated on 14 December 2004 with the registered office located in London, Greater London. Cracknore Investment Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05312903
Private limited company
Age
20 years
Incorporated 14 December 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
01483569263
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • PSC • Chartered Surveyor • British • Lives in UK • Born in Apr 1952
Director • British • Lives in England • Born in Jul 1954
Mr Ian Peter Steer
PSC • British • Lives in England • Born in Jul 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Kilbride Holdings Limited
Mr Colin Roderick Banyard and Ian Peter Steer are mutual people.
Active
Cracknore Developments Limited
Mr Colin Roderick Banyard and Ian Peter Steer are mutual people.
Active
R Kilbride Ltd
Mr Colin Roderick Banyard is a mutual person.
Active
Rolton Kilbride Rotherham Limited
Mr Colin Roderick Banyard is a mutual person.
Active
Rolton Kilbride Northampton Limited
Mr Colin Roderick Banyard is a mutual person.
Active
Rolton Kilbride Hams Hall Limited
Mr Colin Roderick Banyard is a mutual person.
Active
Kilbride Group (Projects) Limited
Mr Colin Roderick Banyard is a mutual person.
Active
Cracknore Hams Hall Limited
Mr Colin Roderick Banyard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£334K
Decreased by £966K (-74%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£25.71M
Increased by £395K (+2%)
Total Liabilities
-£13.75M
Increased by £2.33M (+20%)
Net Assets
£11.96M
Decreased by £1.94M (-14%)
Debt Ratio (%)
53%
Increased by 8.37% (+19%)
Latest Activity
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Small Accounts Submitted
10 Months Ago on 18 Dec 2024
New Charge Registered
1 Year 8 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Jan 2023
Small Accounts Submitted
2 Years 11 Months Ago on 24 Nov 2022
Confirmation Submitted
3 Years Ago on 6 Jan 2022
Mr Laughlan Steer Appointed
4 Years Ago on 31 Oct 2021
Jacqueline Anne Burns Resigned
4 Years Ago on 31 Oct 2021
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Documents
Confirmation statement made on 14 December 2024 with no updates
Submitted on 24 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 18 Dec 2024
Registration of charge 053129030006, created on 13 February 2024
Submitted on 16 Feb 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 17 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 13 Nov 2023
Confirmation statement made on 14 December 2022 with no updates
Submitted on 20 Jan 2023
Accounts for a small company made up to 31 March 2022
Submitted on 24 Nov 2022
Confirmation statement made on 14 December 2021 with updates
Submitted on 6 Jan 2022
Appointment of Mr Laughlan Steer as a secretary on 31 October 2021
Submitted on 9 Nov 2021
Termination of appointment of Jacqueline Anne Burns as a secretary on 31 October 2021
Submitted on 4 Nov 2021
Repayment History
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