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Cranemere UK Holdings Iv Limited

Cranemere UK Holdings Iv Limited is an active company incorporated on 16 December 2020 with the registered office located in London, Greater London. Cranemere UK Holdings Iv Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13084429
Private limited company
Age
4 years
Incorporated 16 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (3 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 2 years 3 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 (16 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
1
Shareholders
12
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in May 1974
Cranemere International Limited
PSC
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Mutual Companies
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 International Limited
Willem Albertus Du Toit is a mutual person.
Active
Cranemere Limited
Willem Albertus Du Toit is a mutual person.
Active
Cranemere UK Holdings Iii Limited
Willem Albertus Du Toit is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
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
£240.94M
Increased by £25.73M (+12%)
Total Liabilities
-£98.7M
Increased by £29.58M (+43%)
Net Assets
£142.25M
Decreased by £3.84M (-3%)
Debt Ratio (%)
41%
Increased by 8.85% (+28%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Subsidiary Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Chad Rowe Resigned
1 Year 8 Months Ago on 30 Dec 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 15 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 Jun 2023
Mr Willem Du Toit Appointed
2 Years 6 Months Ago on 24 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 29 Dec 2022
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Dec 2021
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Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 16 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Aug 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 26 Jun 2024
Termination of appointment of Chad Rowe as a director on 30 December 2023
Submitted on 2 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 15 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 15 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 15 Oct 2023
Repayment History
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