Cranbury Estates Limited

Active00753525 Private limited company
Incorporated
14 March 1963 (63 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
South East
Address
Cranbury Park
Winchester
Hampshire
SO21 2HL

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2022
British
Born May 1993 (33)
Director · Appointed 4 December 2017
British
Born September 1979 (47)
Director · Appointed 8 March 2017
British
Born September 1961 (65)
Director · Appointed 22 May 2014
British
Born January 1949 (77)
Director · Appointed 22 May 2014
British
Born August 1970 (56)
Director · Appointed 22 May 2014
British
Born September 1948 (78)
Piper, Timothy James
Secretary · Appointed 21 May 2014
Officer history (5 former)
3 February 2022
Appointed Lindesay-Bethune, David as Director
4 December 2017
Appointed Hewitt, James Thomas Wingfield as Director
8 March 2017
Appointed Countess Of Lindsay, Diana Mary as Director
4 February 2017
13 April 2016
Resigned Piper, Timothy James as Director
22 May 2014
22 May 2014
Appointed Piper, Timothy James as Director
22 May 2014
Appointed Richards, Geoffrey William as Director
22 May 2014
Appointed Piper, Timothy James as Director
22 May 2014
21 May 2014
Appointed Piper, Timothy James as Secretary
15 August 2013

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Liminted By Shares
Reg. no. 753526

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cranbury Estates Limited This company Owns 75–100% of shares
Cranbury Home Farms Limited Owns 75–100% of shares
Cranbury Investment Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
£6,237,725
Cash
£4,251
Employees
7
Current Ratio
62.2x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £1,975,161 £1,941,541 £2,408,439 £2,518,119 £6,192,408 £6,237,725
Balance sheet detail
202420232022202120202019
Current Assets£6,339,693£6,653,550£2,567,720£2,459,312£2,020,374£2,091,064
Cash£4,251£3,776£3,500£3,851£5,108
Creditors (< 1 year)£101,968£461,142£49,601£50,873£78,833£115,903
Net Current Assets£6,237,725£6,192,408£2,518,119£2,408,439£1,941,541£1,975,161
Net Assets£6,237,725£6,192,408£2,518,119£2,408,439£1,941,541£1,975,161
Shareholder Funds£6,237,725£6,192,408£2,518,119£2,408,439£1,941,541£1,975,161

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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