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Crondall Energy Holdings Ltd

Crondall Energy Holdings Ltd is an active company incorporated on 9 January 2024 with the registered office located in Farnham, Surrey. Crondall Energy Holdings Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15399501
Private limited company
Age
1 year 9 months
Incorporated 9 January 2024
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 January 2025 (9 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 9 Jan31 Mar 2025 (1 year 2 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Wey Court West
Union Road
Farnham
Surrey
GU9 7PT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
30
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in England • Born in Apr 1979
Director • Non-Executive Director • British • Lives in UK • Born in Nov 1952
Director • British • Lives in UK • Born in Aug 1965
Director • British • Lives in UK • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Crondall Energy Ltd
Duncan Peter Peace, Stephen Wallace Booth, and 4 more are mutual people.
Active
Crondall Energy Consultants Ltd
Duncan Peter Peace and Antony David Hodgkins are mutual people.
Active
Crondall Energy Subsea Ltd
Duncan Peter Peace and Antony David Hodgkins are mutual people.
Active
Buoyant Production Technologies Limited
Duncan Peter Peace and Antony David Hodgkins are mutual people.
Active
Foresight Limited
John Alport Wishart is a mutual person.
Active
The Woking Community Furniture Project
Richard Edward Luff is a mutual person.
Active
Ellipsis Learning Ltd
Antony David Hodgkins is a mutual person.
Active
Janus Management Services Ltd
John Alport Wishart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.21M
Turnover
£9.77M
Employees
51
Total Assets
£8.73M
Total Liabilities
-£5.25M
Net Assets
£3.48M
Debt Ratio (%)
60%
Latest Activity
Group Accounts Submitted
25 Days Ago on 7 Oct 2025
Accounting Period Extended
1 Month Ago on 2 Oct 2025
John Murray Anderson Resigned
7 Months Ago on 18 Mar 2025
Own Shares Purchased
7 Months Ago on 7 Mar 2025
Shares Cancelled
9 Months Ago on 4 Feb 2025
Mr Forbes Sinclair Appointed
9 Months Ago on 17 Jan 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
John Alport Wishart Resigned
1 Year 1 Month Ago on 29 Sep 2024
Mr Brendan Charles Robertson Appointed
1 Year 4 Months Ago on 5 Jun 2024
New Charge Registered
1 Year 7 Months Ago on 28 Mar 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 7 Oct 2025
Previous accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 2 Oct 2025
Termination of appointment of John Murray Anderson as a director on 18 March 2025
Submitted on 21 Mar 2025
Purchase of own shares.
Submitted on 7 Mar 2025
Cancellation of shares. Statement of capital on 27 January 2025
Submitted on 4 Feb 2025
Appointment of Mr Forbes Sinclair as a director on 17 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 13 Jan 2025
Termination of appointment of John Alport Wishart as a director on 29 September 2024
Submitted on 21 Oct 2024
Appointment of Mr Brendan Charles Robertson as a director on 5 June 2024
Submitted on 12 Jun 2024
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 14 Apr 2024
Repayment History
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