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Craighaven Limited

Craighaven Limited is an active company incorporated on 22 December 2004 with the registered office located in Warwick, Warwickshire. Craighaven Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05319333
Private limited company
Age
20 years
Incorporated 22 December 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
66b Smith Street
Warwick
CV34 4HU
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Jan 1967
Director • PSC • Irish • Lives in England • Born in Dec 1957
Director • Irish • Lives in England • Born in May 1957
Director • Manager • British • Lives in England • Born in Jul 1981
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Newbold Design (Midlands) Limited
Arthur Martin Lucey and are mutual people.
Active
Newbold Buildings Limited
Arthur Martin Lucey and are mutual people.
Active
Westgrove House Limited
Arthur Martin Lucey and Mr John Thomas O'Sullivan are mutual people.
Active
Newbold Building Services Limited
Arthur Martin Lucey is a mutual person.
Active
Emscote Properties Limited
Arthur Martin Lucey is a mutual person.
Active
Beddoe Care Limited
Arthur Martin Lucey is a mutual person.
Active
The Event TV Company Limited
Arthur Martin Lucey and Mr John Thomas O'Sullivan are mutual people.
Dissolved
Terra Nova Properties Limited
Arthur Martin Lucey is a mutual person.
Dissolved
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
£211.2K
Increased by £162.55K (+334%)
Turnover
Unreported
Same as previous period
Employees
25
Same as previous period
Total Assets
£1.64M
Increased by £255.44K (+18%)
Total Liabilities
-£335.97K
Increased by £292.72K (+677%)
Net Assets
£1.31M
Decreased by £37.28K (-3%)
Debt Ratio (%)
20%
Increased by 17.34% (+556%)
Latest Activity
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Full Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Mr Kyle Edward Beddoe Appointed
1 Year 6 Months Ago on 15 Apr 2024
New Charge Registered
1 Year 8 Months Ago on 16 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 15 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 22 Jun 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Confirmation statement made on 16 April 2025 with no updates
Submitted on 16 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Appointment of Mr Kyle Edward Beddoe as a director on 15 April 2024
Submitted on 16 Apr 2024
Confirmation statement made on 16 April 2024 with updates
Submitted on 16 Apr 2024
Statement of capital following an allotment of shares on 15 April 2024
Submitted on 16 Apr 2024
Registration of charge 053193330003, created on 16 February 2024
Submitted on 20 Feb 2024
Satisfaction of charge 2 in full
Submitted on 15 Feb 2024
Satisfaction of charge 1 in full
Submitted on 15 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 22 Jun 2023
Repayment History
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