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Craven Farms Holdings Ltd

Craven Farms Holdings Ltd is an active company incorporated on 26 October 2022 with the registered office located in Boston, Lincolnshire. Craven Farms Holdings Ltd was registered 2 years 10 months ago.
Status
Active
Active since 1 year 3 months ago
Company No
14445202
Private limited company
Age
2 years 10 months
Incorporated 26 October 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Poplar Farm Main Road
Stickford
Boston
PE22 8EL
England
Address changed on 5 Jun 2024 (1 year 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1961
Director • British • Lives in England • Born in May 1962
Mr Andrew Robert Craven
PSC • British • Lives in England • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
A.R. Craven Farms Limited
Judith Mary Craven and are mutual people.
Active
Craven Transport Limited
Judith Mary Craven and are mutual people.
Active
Stemgold Peas Limited
Andrew Robert Craven is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£7.02M
Increased by £7.02M (+701703200%)
Total Liabilities
-£1.4K
Increased by £1.4K (%)
Net Assets
£7.02M
Increased by £7.02M (+701563200%)
Debt Ratio (%)
0%
Increased by 0.02% (%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 9 Jun 2025
Judith Mary Craven (PSC) Resigned
4 Months Ago on 6 May 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Mrs Judith Mary Craven (PSC) Details Changed
11 Months Ago on 15 Oct 2024
Mr Andrew Robert Craven (PSC) Details Changed
11 Months Ago on 15 Oct 2024
Mrs Judith Mary Craven Details Changed
11 Months Ago on 15 Oct 2024
Mr Andrew Robert Craven Details Changed
11 Months Ago on 15 Oct 2024
Inspection Address Changed
1 Year 3 Months Ago on 5 Jun 2024
Registers Moved To Inspection Address
1 Year 3 Months Ago on 5 Jun 2024
Accounting Period Extended
1 Year 3 Months Ago on 4 Jun 2024
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Documents
Resolutions
Submitted on 31 Jul 2025
Resolutions
Submitted on 31 Jul 2025
Memorandum and Articles of Association
Submitted on 31 Jul 2025
Change of share class name or designation
Submitted on 29 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 29 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Cessation of Judith Mary Craven as a person with significant control on 6 May 2025
Submitted on 8 May 2025
Director's details changed for Mrs Judith Mary Craven on 15 October 2024
Submitted on 4 Dec 2024
Change of details for Mr Andrew Robert Craven as a person with significant control on 15 October 2024
Submitted on 4 Dec 2024
Director's details changed for Mr Andrew Robert Craven on 15 October 2024
Submitted on 4 Dec 2024
Repayment History
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