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Cranwell Investments UK Limited

Cranwell Investments UK Limited is an active company incorporated on 23 March 2015 with the registered office located in Guildford, Surrey. Cranwell Investments UK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09502839
Private limited company
Age
10 years
Incorporated 23 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
15/16 Woodbridge Meadows
Guildford
Surrey
GU1 1BJ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Feb 1935
Director • Irish • Lives in Ireland • Born in Jul 1969
Director • Canadian • Lives in Ireland • Born in Jan 1960
Director • Canadian • Lives in Ireland • Born in Jan 1963
Director • Irish • Lives in Ireland • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Transformers & Rectifiers Limited
Noel William Anthony McNamara, Mr Richard Gerard McNamara, and 2 more are mutual people.
Active
Brentford Regulators Limited
Noel William Anthony McNamara and Mr Richard Gerard McNamara are mutual people.
Active
Southern Transformer Products Limited
Noel William Anthony McNamara and Mr Richard Gerard McNamara are mutual people.
Active
Brentford Electric Limited
Noel William Anthony McNamara and Mr Richard Gerard McNamara are mutual people.
Active
T. & R. Test Equipment Limited
Noel William Anthony McNamara and Mr Richard Gerard McNamara are mutual people.
Active
Transformers & Rectifiers (Holdings) Limited
Noel William Anthony McNamara and Mr Richard Gerard McNamara are mutual people.
Active
T & R Test (Holdings) Limited
Noel William Anthony McNamara and Mr Richard Gerard McNamara are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£5.14M
Same as previous period
Total Liabilities
-£4.94M
Same as previous period
Net Assets
£205.41K
Same as previous period
Debt Ratio (%)
96%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Mr Noel William Anthony Mcnamara Details Changed
6 Months Ago on 10 Mar 2025
Amended Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 23 Nov 2022
Confirmation Submitted
3 Years Ago on 28 Mar 2022
Mr Noel William Anthony Mcnamara Details Changed
3 Years Ago on 29 Sep 2021
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Documents
Confirmation statement made on 23 March 2025 with no updates
Submitted on 31 Mar 2025
Director's details changed for Mr Noel William Anthony Mcnamara on 10 March 2025
Submitted on 10 Mar 2025
Amended full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 4 Nov 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 25 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 1 Dec 2023
Confirmation statement made on 23 March 2023 with no updates
Submitted on 23 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 23 Nov 2022
Confirmation statement made on 23 March 2022 with no updates
Submitted on 28 Mar 2022
Full accounts made up to 31 December 2020
Submitted on 29 Sep 2021
Repayment History
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