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Craven Holdings Limited

Craven Holdings Limited is an active company incorporated on 17 April 2015 with the registered office located in Manchester, Greater Manchester. Craven Holdings Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09548733
Private limited company
Age
10 years
Incorporated 17 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 29 September 2025 (22 days remaining)
Contact
Address
1b Blackfriars House
Parsonage
Manchester
M3 2JA
United Kingdom
Address changed on 9 Jan 2025 (8 months ago)
Previous address was Fourth Floor Unit 5B the Parklands Bolton BL6 4SD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1961
Director • British • Lives in UK • Born in Sep 1995
Dawn Evelyn Craven
PSC • British • Lives in UK • Born in Mar 1965
Paul Dermot Craven
PSC • British • Lives in UK • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Cravern Properties Limited
Paul Dermot Craven and Annabelle Craven are mutual people.
Active
Craven & Nightingale Limited
Paul Dermot Craven and Annabelle Craven are mutual people.
Active
Archie Craven Properties Limited
Paul Dermot Craven and Annabelle Craven are mutual people.
Active
Aca Developments Limited
Paul Dermot Craven and Annabelle Craven are mutual people.
Active
Dermot Craven Investments Limited
Paul Dermot Craven and Annabelle Craven are mutual people.
Active
Craven Residential Holdings Limited
Paul Dermot Craven and Annabelle Craven are mutual people.
Active
Craven & Company (Estates) Limited
Paul Dermot Craven and Annabelle Craven are mutual people.
Active
D Craven Limited
Annabelle Craven is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£322
Decreased by £473 (-59%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.58M
Increased by £50.03K (+3%)
Total Liabilities
-£1.44M
Increased by £32.06K (+2%)
Net Assets
£143.66K
Increased by £17.97K (+14%)
Debt Ratio (%)
91%
Decreased by 0.88% (-1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Full Accounts Submitted
6 Months Ago on 25 Feb 2025
Mr Paul Dermot Craven Details Changed
8 Months Ago on 9 Jan 2025
Registered Address Changed
8 Months Ago on 9 Jan 2025
Paul Dermot Craven (PSC) Details Changed
8 Months Ago on 9 Jan 2025
Dawn Evelyn Craven (PSC) Details Changed
8 Months Ago on 9 Jan 2025
Miss Annabelle Craven Details Changed
8 Months Ago on 9 Jan 2025
Registered Address Changed
8 Months Ago on 9 Jan 2025
Accounting Period Shortened
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
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Documents
Confirmation statement made on 17 April 2025 with no updates
Submitted on 25 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Feb 2025
Registered office address changed from Fourth Floor Unit 5B the Parklands Bolton BL6 4SD United Kingdom to 1B Blackfriars House Parsonage Manchester M3 2JA on 9 January 2025
Submitted on 9 Jan 2025
Director's details changed for Miss Annabelle Craven on 9 January 2025
Submitted on 9 Jan 2025
Change of details for Dawn Evelyn Craven as a person with significant control on 9 January 2025
Submitted on 9 Jan 2025
Change of details for Paul Dermot Craven as a person with significant control on 9 January 2025
Submitted on 9 Jan 2025
Registered office address changed from 1B Blackfriars House Parsonage Manchester M3 2JA United Kingdom to 1B Blackfriars House Parsonage Manchester M3 2JA on 9 January 2025
Submitted on 9 Jan 2025
Director's details changed for Mr Paul Dermot Craven on 9 January 2025
Submitted on 9 Jan 2025
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 23 Apr 2024
Repayment History
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