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Cranfold Construction Limited

Cranfold Construction Limited is an active company incorporated on 7 April 2018 with the registered office located in Guildford, Surrey. Cranfold Construction Limited was registered 7 years ago.
Status
Active
Active since 3 years ago
Company No
11298142
Private limited company
Age
7 years
Incorporated 7 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1 The Common
Wonersh Common
Guildford
Surrey
GU5 0PJ
England
Address changed on 21 Jan 2025 (7 months ago)
Previous address was Thornsflush Cottage Guildford Road Cranleigh Surrey GU6 8PA England
Telephone
01483278747
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Project Manager • British • Lives in England • Born in Jul 1991
Director • British • Lives in England • Born in Apr 1954
Director • Project Manager • British • Lives in England • Born in Sep 1986
Mr Harry David Lloyd Stevens
PSC • British • Lives in UK • Born in Jul 1991
Mr Edward William Lloyd Stevens
PSC • British • Lives in England • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Cranfold Developments Limited
Harry David Lloyd Stevens, Edward William Lloyd Stevens, and 1 more are mutual people.
Active
Thomas Edward Developments Limited
Nicholas John Thomas Stevens is a mutual person.
Active
Catteshall Management Ltd
Harry David Lloyd Stevens is a mutual person.
Active
Cranfold Developments PP Limited
Nicholas John Thomas Stevens is a mutual person.
Active
Exeter House (Cranleigh) Management Limited
Harry David Lloyd Stevens is a mutual person.
Active
Cranfold (Wormley) Limited
Harry David Lloyd Stevens is a mutual person.
Active
Cranfold Developments (Fairfields) Limited
Harry David Lloyd Stevens, Edward William Lloyd Stevens, and 1 more are mutual people.
Dissolved
Cranfold (Willow Cottages) Limited
Nicholas John Thomas Stevens is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£13.71K
Decreased by £67.83K (-83%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£151.44K
Decreased by £78.03K (-34%)
Total Liabilities
-£105.81K
Decreased by £53.28K (-33%)
Net Assets
£45.63K
Decreased by £24.75K (-35%)
Debt Ratio (%)
70%
Increased by 0.54% (+1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Full Accounts Submitted
5 Months Ago on 26 Mar 2025
Registered Address Changed
7 Months Ago on 21 Jan 2025
New Charge Registered
8 Months Ago on 12 Dec 2024
New Charge Registered
8 Months Ago on 12 Dec 2024
Nicholas John Thomas Stevens Resigned
1 Year 2 Months Ago on 12 Jun 2024
Mr Harry David Lloyd Stevens (PSC) Details Changed
1 Year 3 Months Ago on 3 Jun 2024
Mr Edward William Lloyd Stevens Details Changed
1 Year 3 Months Ago on 3 Jun 2024
Mr Edward William Lloyd Stevens (PSC) Details Changed
1 Year 3 Months Ago on 3 Jun 2024
Mr Nicholas John Thomas Stevens Details Changed
1 Year 3 Months Ago on 3 Jun 2024
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Documents
Confirmation statement made on 6 April 2025 with no updates
Submitted on 17 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Registered office address changed from Thornsflush Cottage Guildford Road Cranleigh Surrey GU6 8PA England to 1 the Common Wonersh Common Guildford Surrey GU5 0PJ on 21 January 2025
Submitted on 21 Jan 2025
Registration of charge 112981420002, created on 12 December 2024
Submitted on 13 Dec 2024
Registration of charge 112981420001, created on 12 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Nicholas John Thomas Stevens as a director on 12 June 2024
Submitted on 25 Jun 2024
Director's details changed for Mr Harry David Lloyd Stevens on 3 June 2024
Submitted on 11 Jun 2024
Director's details changed for Mr Nicholas John Thomas Stevens on 3 June 2024
Submitted on 11 Jun 2024
Change of details for Mr Edward William Lloyd Stevens as a person with significant control on 3 June 2024
Submitted on 11 Jun 2024
Director's details changed for Mr Edward William Lloyd Stevens on 3 June 2024
Submitted on 11 Jun 2024
Repayment History
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