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Cranog Investments Limited

Cranog Investments Limited is an active company incorporated on 18 February 2024 with the registered office located in Hemel Hempstead, Hertfordshire. Cranog Investments Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15500406
Private limited company
Age
1 year 8 months
Incorporated 18 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 18 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Old Town Court
70 Queensway
Hemel Hempstead
Hertfordshire
HP2 5HD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1975
Director • Unemployed • British • Lives in UK • Born in Feb 2000
Director • British • Lives in UK • Born in Mar 1977
Director • Freelance Illustrator • British • Lives in UK • Born in Nov 1997
Director • Irish • Lives in UK • Born in Jul 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Maynecol Services Limited
Mr William John Hughes, Dr Colleen Mary Wood, and 1 more are mutual people.
Active
B & M Care Group Limited
Mr William John Hughes, Dr Colleen Mary Wood, and 1 more are mutual people.
Active
Colleycare Limited
Mr William John Hughes, Dr Colleen Mary Wood, and 1 more are mutual people.
Active
The Fledglings Nursery Limited
Mr William John Hughes, Dr Colleen Mary Wood, and 1 more are mutual people.
Active
B & M Investments Limited
Mr William John Hughes, Dr Colleen Mary Wood, and 1 more are mutual people.
Active
Galaxy Developments Limited
Mr William John Hughes and Dr Colleen Mary Wood are mutual people.
Active
B & M Residential Care Limited
Mr William John Hughes and Dr Colleen Mary Wood are mutual people.
Active
B & M Hemel LLP
Mr William John Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£2.05M
Turnover
Unreported
Employees
6
Total Assets
£2.05M
Total Liabilities
-£2.01M
Net Assets
£36.37K
Debt Ratio (%)
98%
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Notification of PSC Statement
1 Year 5 Months Ago on 8 May 2024
William John Hughes (PSC) Resigned
1 Year 6 Months Ago on 15 Apr 2024
Incorporated
1 Year 8 Months Ago on 18 Feb 2024
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 22 Sep 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 25 Feb 2025
Memorandum and Articles of Association
Submitted on 22 May 2024
Change of share class name or designation
Submitted on 15 May 2024
Particulars of variation of rights attached to shares
Submitted on 14 May 2024
Resolutions
Submitted on 14 May 2024
Sub-division of shares on 15 April 2024
Submitted on 14 May 2024
Resolutions
Submitted on 14 May 2024
Cessation of William John Hughes as a person with significant control on 15 April 2024
Submitted on 8 May 2024
Notification of a person with significant control statement
Submitted on 8 May 2024
Repayment History
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