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The Cranemere Group Limited

The Cranemere Group Limited is an active company incorporated on 21 December 2012 with the registered office located in London, Greater London. The Cranemere Group Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08339652
Private limited company
Age
12 years
Incorporated 21 December 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Floor 5, Smithson Tower
St. James's Street
London
SW1A 1HJ
England
Same address for the past 4 years
Telephone
020 71133670
Email
Unreported
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People
Officers
19
Shareholders
50
Controllers (PSC)
1
Mr. Alejandro BazÚa FÉlix
Director • Ceo Family Office • Mexican • Lives in Mexico • Born in Nov 1966
Sir David Gerald Scholey
Director • Senior Adviser, UBS Investment Bank • British • Lives in Italy • Born in Jun 1935
Jennifer Susan Duvalier
Director • British • Lives in England • Born in Jan 1969
Mr. Vincent Alexis Mai
Director • Chairman And Ceo • American • Lives in United States • Born in Apr 1940
Mr. Mulham Al Jarf
Director • Chief Investment Officer • Omani • Lives in Sultanate Of Oman • Born in Jan 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Somerset House Trust
Jennifer Susan Duvalier is a mutual person.
Active
NCC Group Plc
Jennifer Susan Duvalier is a mutual person.
Active
HCF International Advisers Limited
Chevalier Guy Jacques Marie Ernest De Selliers De Moranville is a mutual person.
Active
Jupiter Fund Management Plc
Dale Jane Murray is a mutual person.
Active
Lendinvest Plc
Dale Jane Murray is a mutual person.
Active
Cranemere Africa Limited
Mr. Vincent Alexis Mai is a mutual person.
Active
Langham Oak Limited
Chevalier Guy Jacques Marie Ernest De Selliers De Moranville is a mutual person.
Active
Trainline Plc
Jennifer Susan Duvalier is a mutual person.
Active
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Brands
Cranemere
Cranemere is an industrial holding company that collaborates with founders, management teams, and family-owned companies in the United States and Europe.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£160.3M
Increased by £96.31M (+150%)
Turnover
£1.42B
Increased by £116.66M (+9%)
Employees
6.99K
Increased by 253 (+4%)
Total Assets
£1.54B
Decreased by £88.41M (-5%)
Total Liabilities
-£1.18B
Decreased by £15.16M (-1%)
Net Assets
£352.55M
Decreased by £73.25M (-17%)
Debt Ratio (%)
77%
Increased by 3.26% (+4%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 18 Sep 2025
Mr Omar Ali Syed Appointed
3 Months Ago on 25 Jun 2025
Hesham Abdulghaffar Khonji Resigned
3 Months Ago on 25 Jun 2025
David Gerald Scholey Resigned
8 Months Ago on 20 Feb 2025
Confirmation Submitted
9 Months Ago on 4 Jan 2025
Group Accounts Submitted
1 Year 2 Months Ago on 31 Jul 2024
Mr Kamil Marc Salame Appointed
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Jan 2024
Mr Hesham Abdulghaffar Khonji Appointed
1 Year 11 Months Ago on 23 Nov 2023
Ms Guadalupe Catarina Rodriguez Appointed
1 Year 11 Months Ago on 31 Oct 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Termination of appointment of Hesham Abdulghaffar Khonji as a director on 25 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Omar Ali Syed as a director on 25 June 2025
Submitted on 26 Jun 2025
Termination of appointment of David Gerald Scholey as a director on 20 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 21 December 2024 with updates
Submitted on 4 Jan 2025
Sub-division of shares on 6 October 2024
Submitted on 16 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 12 Dec 2024
Sub-division of shares on 15 August 2024
Submitted on 12 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 12 Dec 2024
Sub-division of shares on 10 September 2024
Submitted on 12 Dec 2024
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Repayment History
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