Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 January 2027
- Last conf. stmt
- 25 December 2025
Cranwell Properties Limited
- Incorporated
- 2 December 1985 (40 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Controlled by
- Anelta Cecilia Hodge TurnbullAriane Slinger
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 30 Gresham StreetLondonEC2V 7QN
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 February 2025
British
Born January 1980 (46)
Corporate Secretary · Appointed 14 February 2023
Director · Appointed 29 December 2015
British
Born March 1967 (59)
Corporate Director · Appointed 16 February 2007
Officer history (9 former)
6 February 2025
6 February 2025
14 February 2023
14 February 2023
29 December 2015
29 December 2015
3 April 2009
3 April 2009
16 February 2007
16 February 2007
16 February 2007
Resigned Millar, William as Director
16 February 2007
16 February 2007
1 December 2002
Appointed Millar, William as Director
1 December 2002
21 July 1992
21 July 1992
21 July 1992
21 July 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Anelta Cecilia Hodge Turnbull
Individual · Notified 6 April 2016
Right to appoint and remove directors (as a trust)
British Virgin Islander
Born February 1966 (60)
Ariane Slinger
Individual · Notified 6 April 2016
Right to appoint and remove directors (as a trust)
Dutch
Born July 1963 (63)
Former controllers (3)
6 April 2016
Ceased 3rd Viscount Cowdray's 1969 Grandchildren's Settlement — Owns 75–100% of shares (as a trust)
6 April 2016
Ceased Ace Trustees SA — Owns 75–100% of shares (as a trust)
6 April 2016
Ceased Hudsun Trust Company Limited — Owns 75–100% of shares (as a trust)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £38,724
- Profit Before Tax
- (£45,432)
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £167,521 | £191,452 | £215,383 | £239,314 |
| Current Assets | £55,014 | £52,899 | £54,767 | £67,996 |
| Debtors | £16,290 | £32,321 | £31,562 | £28,928 |
| Cash | £38,724 | £20,578 | £23,205 | £39,068 |
| Creditors (< 1 year) | £1,712,659 | £1,689,043 | £1,638,213 | £1,532,460 |
| Net Current Assets | (£1,657,645) | (£1,636,144) | (£1,583,446) | (£1,464,464) |
| Shareholder Funds | (£1,490,124) | (£1,444,692) | (£1,368,063) | (£1,225,150) |
| Turnover | £15,741 | £17,978 | ||
| Admin Expenses | £53,993 | £92,458 | £158,654 | £42,567 |
| Profit Before Tax | (£45,432) | (£76,629) | (£142,913) | (£24,589) |
| Tax | £0 | £0 | £0 | £0 |
| Profit for Period | (£45,432) | (£76,629) | (£142,913) | (£24,589) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 December 2025 | Confirmation statement with updates | 25 December 2025 | ||
| 24 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 21 August 2025 | Change of details for a person with significant control | |||
| 21 August 2025 | Change of details for a person with significant control | |||
| 20 August 2025 | Cessation of a person with significant control |
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