Craigmyle and Company Limited

Active02029113 Private limited company
Incorporated
18 June 1986 (40 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Aaron Patrick Barbour
Mary Christine Buccella
Gijsbert Johan Elsen
Owned by
Aaron Patrick Barbour
Gijsbert Johan Elsen
Sian Mary Newton
Accounts type
Total exemption full
Region
East of England
Address
Wren House
68 London Road
St Albans
AL1 1NG

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Barbour, Aaron Patrick
Director · Appointed 31 January 2026
British
Born March 1975 (51)
Buccella, Mary Christine
Director · Appointed 17 May 2022
British
Born June 1966 (60)
Elsen, Gijsbert Johan
Director · Appointed 17 May 2022
Dutch
Born February 1963 (63)
Director · Appointed 2 September 2019
British
Born November 1973
Officer history (16 former)
31 January 2026
Appointed Barbour, Aaron Patrick as Director
19 October 2022
Resigned Jefferies, Mark Hugh Wilson as Director
1 September 2022
Resigned Howard, Geoffrey as Director
17 May 2022
Appointed Buccella, Mary Christine as Director
17 May 2022
Appointed Elsen, Gijsbert Johan as Director
29 March 2022
Resigned Moody, Gillian Mary as Secretary
29 March 2022
Resigned Moody, Gillian Mary as Director
2 September 2019
Appointed Newton, Sian Mary as Director
1 June 2011
Appointed Moody, Gillian Mary as Secretary
31 May 2011
Resigned Howard, Geoffrey as Secretary
31 August 2009
Resigned Craig-Cooper, Michael, Sir as Director
31 December 2003
Resigned Barton, Trevor James as Director
21 October 2003
Resigned Barton, Trevor James as Secretary
21 October 2003
Appointed Howard, Geoffrey as Secretary
20 May 2003
Appointed Moody, Gillian Mary as Director
21 June 1999
Resigned Jackson, Godfrey Andrew Duthie as Director
1 July 1998
Resigned Blyth, Andrew Kenneth as Director
1 July 1998
Resigned Brown, Michael Peter Willis as Director
17 March 1998
Appointed Howard, Geoffrey as Director
17 March 1998
Appointed Blyth, Andrew Kenneth as Director
25 October 1995
Appointed Barton, Trevor James as Director
19 October 1994
Resigned Brown, Michael Peter Willis as Secretary
19 October 1994
Appointed Craig-Cooper, Michael, Sir as Director
19 October 1994
Appointed Barton, Trevor James as Secretary
1 November 1993
Appointed Brown, Michael Peter Willis as Secretary
31 October 1993
Resigned Johnstone, Susan Margaret as Director
31 October 1993
Resigned Johnstone, Susan Margaret as Secretary
30 November 1992
Resigned Hombersley, William St George as Director
28 May 1992
Appointed Johnstone, Susan Margaret as Director

Ownership 3 active

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

Aaron Patrick Barbour
Individual · Notified 31 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1975 (51)
Gijsbert Johan Elsen
Individual · Notified 31 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born February 1963 (63)
Individual · Notified 28 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1973
Former controllers (4)
31 January 2026
Ceased Mary Christine Buccella — Owns 25–50% of shares
30 June 2022
Ceased Geoffrey Howard — Owns 25–50% of shares
30 June 2022
Ceased Mark Hugh Wilson Jefferies — Owns 25–50% of shares
28 November 2019
Ceased Gillian Mary Moody — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£17,698
Cash
£8,536
Debt Ratio
8%

Trend

Cash
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £27,164 £23,667 £25,159 £18,228 £23,535 £12,371 £8,536
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,130
Current Assets£13,141£21,277£28,396£24,401£32,686£26,550£29,758
Debtors£4,605£8,906£4,861£6,173£7,527£2,883£2,594
Cash£8,536£12,371£23,535£18,228£25,159£23,667£27,164
Creditors (< 1 year)£3,370£2,149£3,032£6,562£2,303£9,391
Net Current Assets£11,568£17,907£26,247£21,369£26,124£24,247£20,367
Net Assets£17,698
Shareholder Funds£17,907£26,247£21,369£26,124£24,247£20,367

Filings

Recent filings only. See the full history on Companies House

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