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Craven Dunnill Holdings Limited

Craven Dunnill Holdings Limited is an active company incorporated on 17 March 2022 with the registered office located in Bridgnorth, Shropshire. Craven Dunnill Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13983728
Private limited company
Age
3 years
Incorporated 17 March 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Craven Dunnill & Co. Limited
Stourbridge Road
Bridgnorth
Shropshire
WV15 6AS
England
Same address since incorporation
Telephone
01746 761611
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Chairman • British • Lives in England • Born in Mar 1951
Director • Managing Director • British • Lives in England • Born in Sep 1981
Mr Peter John Howells
PSC • British • Lives in England • Born in Mar 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Craven Dunnill & Co.Limited
Mr Simon James Howells and Peter John Howells are mutual people.
Active
Ceramics Of Distinction Limited
Mr Simon James Howells and Peter John Howells are mutual people.
Active
Tile Shack Limited
Mr Simon James Howells and Peter John Howells are mutual people.
Active
Craven Dunnill Jackfield Limited
Mr Simon James Howells and Peter John Howells are mutual people.
Active
Craven Dunnill Project Ceramics Limited
Mr Simon James Howells and Peter John Howells are mutual people.
Active
Craven Dunnill Group Limited
Mr Simon James Howells and Peter John Howells are mutual people.
Active
Craven Dunnill Investments Limited
Mr Simon James Howells and Peter John Howells are mutual people.
Active
A.B.C.D. Distributors Limited
Mr Simon James Howells 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
£45.99K
Decreased by £235.72K (-84%)
Turnover
£6.57M
Decreased by £1.38M (-17%)
Employees
76
Same as previous period
Total Assets
£4.55M
Decreased by £691.22K (-13%)
Total Liabilities
-£1.57M
Decreased by £21.34K (-1%)
Net Assets
£2.97M
Decreased by £669.89K (-18%)
Debt Ratio (%)
35%
Increased by 4.16% (+14%)
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Group Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Mr Simon James Howells Details Changed
1 Year 7 Months Ago on 7 Mar 2024
Group Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
Accounting Period Shortened
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 Apr 2023
Incorporated
3 Years Ago on 17 Mar 2022
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Documents
Confirmation statement made on 16 March 2025 with updates
Submitted on 21 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 16 March 2024 with updates
Submitted on 27 Mar 2024
Director's details changed for Mr Simon James Howells on 7 March 2024
Submitted on 21 Mar 2024
Memorandum and Articles of Association
Submitted on 12 Mar 2024
Resolutions
Submitted on 11 Mar 2024
Statement of capital following an allotment of shares on 7 March 2024
Submitted on 7 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 12 Dec 2023
Previous accounting period shortened from 31 March 2023 to 31 December 2022
Submitted on 29 Sep 2023
Particulars of variation of rights attached to shares
Submitted on 17 Apr 2023
Repayment History
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