Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Cranbury (Holdings) Limited
- Incorporated
- 14 March 1963 (63 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Cranbury ParkWinchesterHampshireSO21 2HL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
British
Born August 1973 (53)
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)
Piper, Timothy James
Secretary · Appointed 22 May 2014
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)
Officer history (8 former)
15 December 2025
1 July 2025
3 February 2022
4 December 2017
8 March 2017
4 February 2017
26 February 2016
26 February 2016
22 May 2014
22 May 2014
22 May 2014
22 May 2014
22 May 2014
22 May 2014
22 May 2014
Appointed Piper, Timothy James as Secretary
15 August 2013
15 August 2013
21 May 2012
1 May 1995
21 April 1995
20 July 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 3
Companies where Cranbury (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
15 December 2025
Financials
Balance sheet as at 30 September 2024 · total exemption full accounts
- Net Assets
- £21,030,058
- Cash
- £6,880
- Profit
- £1,072,562
- Employees
- 7
- Debt Ratio
- 28%
- Current Ratio
- 0.1x
- Return on Equity
- 5%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £29,088,750 | £27,934,535 | £24,900,133 | £24,944,458 | £23,659,105 | £24,015,191 |
| Current Assets | £254,756 | £224,695 | £487,480 | £450,815 | £393,409 | £431,841 |
| Cash | £6,880 | £6,501 | £6,501 | £6,441 | £6,649 | £9,616 |
| Creditors (< 1 year) | £2,155,292 | £2,037,889 | £2,242,943 | £2,110,033 | £1,841,705 | £2,007,697 |
| Net Current Assets | (£1,900,536) | (£1,813,194) | (£1,755,463) | (£1,659,218) | (£1,448,296) | (£1,575,856) |
| Net Assets | £21,030,058 | £20,248,985 | £18,031,661 | £18,163,946 | £18,555,939 | £19,129,983 |
| Shareholder Funds | £21,030,058 | £20,248,985 | £18,031,661 | £18,163,946 | £18,555,939 | £19,129,983 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 14 April 2026 | Cessation of a person with significant control | |||
| 14 April 2026 | Notification of a person with significant control statement | |||
| 10 April 2026 | Termination of appointment of a director | |||
| 10 April 2026 | Previous accounting period extended |
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