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Cranemere International Limited

Cranemere International Limited is an active company incorporated on 27 February 2019 with the registered office located in London, Greater London. Cranemere International Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11851134
Private limited company
Age
6 years
Incorporated 27 February 2019
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 26 February 2025 (11 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
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
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1940
Director • Chartered Accountant • Lives in England • Born in May 1974
Cranemere Limited
PSC
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Mutual Companies
Cranemere Limited
Willem Albertus Du Toit and Vincent Alexis Mai are mutual people.
Active
Cranemere Nominee Limited
Willem Albertus Du Toit is a mutual person.
Active
Cranemere Africa Limited
Willem Albertus Du Toit is a mutual person.
Active
Cranemere UK Holdings Iii Limited
Willem Albertus Du Toit is a mutual person.
Active
Cranemere UK Holdings Iv Limited
Willem Albertus Du Toit is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£438K
Increased by £168K (+62%)
Turnover
£835K
Increased by £15K (+2%)
Employees
14
Decreased by 2 (-13%)
Total Assets
£847.68M
Increased by £27.6M (+3%)
Total Liabilities
-£284.22M
Increased by £64.5M (+29%)
Net Assets
£563.46M
Decreased by £36.9M (-6%)
Debt Ratio (%)
34%
Increased by 6.74% (+25%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 2 Oct 2025
Confirmation Submitted
10 Months Ago on 11 Mar 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Mar 2024
Chad Rowe Resigned
2 Years Ago on 30 Dec 2023
Mr Willem Albertus Du Toit Appointed
2 Years 2 Months Ago on 2 Nov 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 19 Oct 2023
Harry Ellis Milligan Resigned
2 Years 5 Months Ago on 27 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Mar 2023
Subsidiary Accounts Submitted
3 Years Ago on 1 Oct 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Resolutions
Submitted on 26 Mar 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 11 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year