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Crondall Energy Ltd

Crondall Energy Ltd is an active company incorporated on 15 November 2018 with the registered office located in Farnham, Surrey. Crondall Energy Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11678365
Private limited company
Age
6 years
Incorporated 15 November 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Wey Court West
Union Road
Farnham
Surrey
GU9 7PT
United Kingdom
Same address since incorporation
Telephone
01962 848762
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in UK • Born in Aug 1954
Director • Non-Executive Director • British • Lives in UK • Born in Nov 1952
Director • British • Lives in UK • Born in Aug 1965
Director • Finance Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Crondall Energy Holdings Ltd
Duncan Peter Peace, John Alport Wishart, and 4 more are mutual people.
Active
Crondall Energy Consultants Ltd
Duncan Peter Peace, Anna-Louise Peters, and 1 more are mutual people.
Active
Crondall Energy Subsea Ltd
Duncan Peter Peace, Anna-Louise Peters, and 1 more are mutual people.
Active
Buoyant Production Technologies Limited
Duncan Peter Peace, Anna-Louise Peters, and 1 more are mutual people.
Active
St.Swithuns School(Winchester)
Anna-Louise Peters is a mutual person.
Active
Foresight Limited
John Alport Wishart is a mutual person.
Active
The Woking Community Furniture Project
Richard Edward Luff is a mutual person.
Active
Ellipsis Learning Ltd
Antony David Hodgkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.17M
Increased by £187.38K (+19%)
Turnover
Unreported
Same as previous period
Employees
45
Increased by 7 (+18%)
Total Assets
£4.87M
Increased by £717.53K (+17%)
Total Liabilities
-£2.12M
Decreased by £174.09K (-8%)
Net Assets
£2.75M
Increased by £891.62K (+48%)
Debt Ratio (%)
43%
Decreased by 11.7% (-21%)
Latest Activity
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Group Accounts Submitted
1 Year Ago on 15 Aug 2024
Richard Edward Luff Resigned
1 Year 3 Months Ago on 5 Jun 2024
John Alport Wishart Resigned
1 Year 3 Months Ago on 5 Jun 2024
Duncan Peter Peace Resigned
1 Year 3 Months Ago on 5 Jun 2024
John Murray Anderson Resigned
1 Year 3 Months Ago on 5 Jun 2024
Stephen Wallace Booth Resigned
1 Year 3 Months Ago on 5 Jun 2024
Crondall Energy Holdings Ltd (PSC) Appointed
1 Year 5 Months Ago on 28 Mar 2024
Duncan Peter Peace (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
Mr Duncan Peter Peace (PSC) Details Changed
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Confirmation statement made on 14 November 2024 with updates
Submitted on 19 Nov 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 15 Aug 2024
Termination of appointment of Stephen Wallace Booth as a director on 5 June 2024
Submitted on 12 Jun 2024
Termination of appointment of John Murray Anderson as a director on 5 June 2024
Submitted on 12 Jun 2024
Termination of appointment of Duncan Peter Peace as a director on 5 June 2024
Submitted on 12 Jun 2024
Termination of appointment of John Alport Wishart as a director on 5 June 2024
Submitted on 12 Jun 2024
Termination of appointment of Richard Edward Luff as a director on 5 June 2024
Submitted on 12 Jun 2024
Statement of capital on 11 September 2023
Submitted on 14 Apr 2024
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 14 Apr 2024
Change of share class name or designation
Submitted on 11 Apr 2024
Repayment History
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