Cranleigh Freight Services Limited

Active01465323 Private limited company
Incorporated
6 December 1979 (46 years)
Industry
Freight transport by road (49410)
Directors
Benny Smets
Graham Richard Young
Owned by
Ninatrans AV
Accounts type
Small
Region
South East
Address
Building 120
Stovolds Hill
Cranleigh
GU6 8TB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Smets, Benny
Director · Appointed 4 April 2025
Belgian
Born June 1964 (62)
Young, Graham Richard
Director · Appointed 1 June 1996
British
Born September 1968 (58)
Officer history (12 former)
4 April 2025
Appointed Smets, Benny as Director
4 April 2025
Resigned Young, Pauline Elizabeth as Director
4 April 2025
Resigned Cox, Benjamin Mark as Director
4 April 2025
Resigned Young, Colin Richard as Director
4 April 2025
Resigned Wells, David Lindsey as Director
31 August 2023
Resigned Fox, Nigel Trevor Antony as Director
31 August 2023
Resigned Fox, Nigel Trevor Antony as Secretary
12 April 2022
Appointed Cox, Benjamin Mark as Director
10 October 2003
Appointed Fox, Nigel Trevor Antony as Director
31 August 2003
Resigned Phillips, Julie Elizabeth as Director
8 November 1999
Resigned Mccann, Jack Austin as Secretary
8 November 1999
Appointed Fox, Nigel Trevor Antony as Secretary
8 February 1999
Appointed Mccann, Jack Austin as Secretary
5 February 1999
Resigned Higgins, James Patrick as Secretary
1 January 1999
Appointed Higgins, James Patrick as Secretary
31 December 1998
Resigned Adams, Kevin John as Secretary
27 March 1997
Appointed Adams, Kevin John as Secretary
27 March 1997
Resigned Riley, Robert Kenneth Thomas as Secretary
1 June 1996
Appointed Phillips, Julie Elizabeth as Director
1 June 1996
Appointed Young, Graham Richard as Director
1 May 1995
Appointed Riley, Robert Kenneth Thomas as Secretary
1 May 1995
Resigned Young, Pauline Elizabeth as Secretary

Ownership 1 active

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

Ninatrans AV
Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Liability Company In The Form Of An “Nv"
Reg. no. 0419.272.206
Former controllers (4)
4 April 2025
Ceased Rebecca Young — Owns 25–50% of shares
4 April 2025
Ceased Graham Richard Young — Owns 50–75% of shares
22 February 2021
Ceased Colin Richard Young — Owns 50–75% of shares
22 February 2021
Ceased Pauline Elizabeth Young — Owns 50–75% of shares

Financials

Net Assets
£1,666,102
Cash
£381,697
Employees
33
Debt Ratio
54%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 £1,270,727 £1,477,266 £1,422,065 £1,666,102
Balance sheet detail
2024202320222021
Fixed Assets£1,709,773£1,948,504£2,134,032£1,235,158
Current Assets£1,950,876£1,573,948£1,635,137£1,365,617
Debtors£1,565,549£1,243,213£1,190,183£1,028,651
Cash£381,697£327,214£441,810£333,856
Creditors (< 1 year)£985,123£1,003,491£995,474£629,282
Creditors (> 1 year)£712,342£888,556£1,157,994£678,781
Net Current Assets£965,753£570,457£639,663£736,335
Net Assets£1,666,102£1,422,065£1,477,266£1,270,727
Shareholder Funds£1,666,102£1,422,065£1,477,266£1,270,727

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a small company31 December 2025
26 August 2026Confirmation statement with no updates31 July 2026
21 August 2026Replacement filing for the appointment of a director
25 September 2025Total exemption full accounts31 December 2024
14 August 2025Confirmation statement with updates31 July 2025
Show all recent filings

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