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Craufurd Hale Audit Services Limited

Craufurd Hale Audit Services Limited is an active company incorporated on 25 February 2009 with the registered office located in Maidenhead, Berkshire. Craufurd Hale Audit Services Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06830224
Private limited company
Age
16 years
Incorporated 25 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 10 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 (3 months remaining)
Contact
Address
C/O Craufurd Hale Group Ground Floor, Arena Court
Crown Lane
Maidenhead
SL6 8QZ
United Kingdom
Address changed on 25 Nov 2021 (3 years ago)
Previous address was Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB
Telephone
01628622821
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1978
Director • British • Lives in England • Born in Oct 1974
Director • Chartered Accountant • Lives in England • Born in Nov 1964
Director • Accountant • New Zealander • Lives in UK • Born in Dec 1977
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Craufurd Hale LLP
Sean Michael Egan and are mutual people.
Active
Wilson Partners Limited
Christopher John Wilson is a mutual person.
Active
WP Audit Limited
Christopher John Wilson and Philippa Duckworth are mutual people.
Active
Craufurd Hale Us Tax Services Limited
Sean Michael Egan and Daniel John Cole are mutual people.
Active
CH Probate Services Ltd
Sean Michael Egan and Christopher John Wilson are mutual people.
Active
WP Audit Services LLP
Christopher John Wilson and Philippa Duckworth are mutual people.
Active
Roux Waterside INN Limited
Daniel John Cole is a mutual person.
Active
Michel Roux Limited
Daniel John Cole 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
£143.27K
Increased by £20.36K (+17%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£274.7K
Increased by £86.46K (+46%)
Total Liabilities
-£67.52K
Increased by £29.83K (+79%)
Net Assets
£207.18K
Increased by £56.63K (+38%)
Debt Ratio (%)
25%
Increased by 4.56% (+23%)
Latest Activity
Wp Audit Services Llp (PSC) Appointed
10 Months Ago on 29 Oct 2024
Wilson Partners Limited (PSC) Resigned
10 Months Ago on 29 Oct 2024
Christopher Rayner Resigned
10 Months Ago on 29 Oct 2024
Mrs Philippa Duckworth Appointed
10 Months Ago on 29 Oct 2024
Mr Christopher John Wilson Appointed
10 Months Ago on 29 Oct 2024
Wilson Partners Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Sean Michael Egan (PSC) Resigned
10 Months Ago on 29 Oct 2024
Daniel John Cole (PSC) Resigned
10 Months Ago on 29 Oct 2024
New Charge Registered
10 Months Ago on 29 Oct 2024
Confirmation Submitted
10 Months Ago on 17 Oct 2024
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Documents
Cessation of Wilson Partners Limited as a person with significant control on 29 October 2024
Submitted on 5 Mar 2025
Notification of Wp Audit Services Llp as a person with significant control on 29 October 2024
Submitted on 5 Mar 2025
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 12 Nov 2024
Change of share class name or designation
Submitted on 8 Nov 2024
Termination of appointment of Christopher Rayner as a director on 29 October 2024
Submitted on 5 Nov 2024
Appointment of Mr Christopher John Wilson as a director on 29 October 2024
Submitted on 5 Nov 2024
Cessation of Daniel John Cole as a person with significant control on 29 October 2024
Submitted on 5 Nov 2024
Cessation of Sean Michael Egan as a person with significant control on 29 October 2024
Submitted on 5 Nov 2024
Repayment History
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