ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cranemere Limited

Cranemere Limited is an active company incorporated on 27 February 2019 with the registered office located in London, Greater London. Cranemere Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11851235
Private limited company
Age
6 years
Incorporated 27 February 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days 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
11
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1940
Director • Chartered Accountant • British • Lives in England • Born in May 1974
The Cranemere Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cranemere International Limited
Mr Vincent Alexis Mai and Willem Albertus Du Toit 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 (2019–2023)
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
Unreported
Same as previous period
Total Assets
£868.81M
Increased by £44.45M (+5%)
Total Liabilities
-£70.32M
Increased by £53.41M (+316%)
Net Assets
£798.49M
Decreased by £8.96M (-1%)
Debt Ratio (%)
8%
Increased by 6.04% (+294%)
Latest Activity
New Charge Registered
5 Months Ago on 22 Mar 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Chad Rowe Resigned
1 Year 8 Months Ago on 30 Dec 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 4 Nov 2023
Mr Willem Albertus Du Toit Appointed
1 Year 10 Months Ago on 2 Nov 2023
Harry Ellis Milligan Resigned
2 Years Ago on 27 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Get Credit Report
Discover Cranemere Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of share class name or designation
Submitted on 2 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 2 Jul 2025
Statement of capital following an allotment of shares on 6 June 2025
Submitted on 27 Jun 2025
Resolutions
Submitted on 26 Mar 2025
Registration of charge 118512350001, created on 22 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 11 Mar 2025
Statement of capital following an allotment of shares on 3 October 2024
Submitted on 8 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year