Cranstons Quality Butchers Limited

Active00228917 Private limited company
Incorporated
19 March 1928 (98 years)
Industry
Production of meat and poultry meat products (10130)
Retail sale of meat and meat products in specialised stores (47220)
Directors
Jane Elizabeth Silburn
Melanie Claire Wilson
Elizabeth Sarah Cranston
Owned by
Philip John Cranston
Roger James Cranston
Accounts type
Full
Region
North West
Address
Ullswater Road
Penrith
Cumbria
CA11 7EH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 7 active

Officer details are public data from the Companies House register.

Silburn, Jane Elizabeth
Director · Appointed 1 November 2022
British
Born July 1982 (44)
Wilson, Melanie Claire
Director · Appointed 1 August 2021
British
Born November 1973
Cranston, Roger James
Secretary · Appointed 1 July 2007
British
Cranston, Elizabeth Sarah
Director · Appointed 1 April 1994
British
Born January 1956 (70)
Cranston, Margaret Ruth
Director · Appointed 1 April 1994
British
Born November 1954
Director
British
Born November 1957
Cranston, Roger James
Director
British
Born April 1955 (71)
Officer history (6 former)
31 March 2025
Resigned Law, David John as Director
7 March 2024
Resigned Jones, Martin John as Director
1 November 2022
Appointed Silburn, Jane Elizabeth as Director
1 August 2021
Appointed Wilson, Melanie Claire as Director
1 August 2021
Appointed Law, David John as Director
14 December 2018
Resigned Watt, Charles Edward as Director
3 October 2011
Appointed Jones, Martin John as Director
1 May 2009
Appointed Watt, Charles Edward as Director
1 July 2007
Appointed Cranston, Roger James as Secretary
30 June 2007
Resigned Cranston, Elizabeth Bowman as Secretary
30 June 2007
Resigned Cranston, Elizabeth Bowman as Director
16 March 1999
Resigned Cranston, James Edmondson as Director
1 April 1994
Appointed Cranston, Margaret Ruth as Director
1 April 1994
Appointed Cranston, Elizabeth Sarah as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 28 December 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1957
Roger James Cranston
Individual · Notified 28 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1955 (71)

Financials

Balance sheet as at 31 July 2025 · full accounts

Net Assets
£6,944,504
Cash
£3,685,224
Turnover
£17,570,573
Profit Before Tax
£1,023,939
Employees
240
Debt Ratio
22%
Current Ratio
3.0x
Profit Margin
6%
Return on Equity
11%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2024 2025 £16,139,142 £17,570,573
Balance sheet detail
20252024
Fixed Assets£3,949,809£4,334,375
Current Assets£4,917,066£3,806,025
Cash£3,685,224£2,711,451
Creditors (< 1 year)£1,628,000£1,586,878
Net Current Assets£3,289,066£2,219,147
Net Assets£6,944,504£6,189,833
Shareholder Funds£6,944,504£6,189,833

Turnover£17,570,573£16,139,142
Cost of Sales£8,592,405£8,021,896
Gross Profit£8,978,168£8,117,246
Admin Expenses£8,099,792£7,984,288
Staff Costs£5,849,002£5,813,462
Operating Profit£906,768£143,073
Profit Before Tax£1,023,939£260,169
Tax£269,268£129,781
Profit for Period£754,671£130,388

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 March 2026Confirmation statement with updates19 December 2025
19 March 2026Director's details changed
6 March 2026Replacement filing for the appointment of a director
24 February 2026Full accounts31 July 2025
10 October 2025Change of details for a person with significant control
Show all recent filings

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