Craysell Limited

Active02244750 Private limited company
Incorporated
15 April 1988 (38 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Unaudited abridged
Region
South East
Address
15 - 17 The Crescent
Leatherhead
KT22 8DY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2021
British
Born June 1954 (72)
Director · Appointed 15 November 2014
British
Born July 1984 (42)
Secretary · Appointed 25 January 2007
British
Director
British
Born May 1952 (74)
Officer history (5 former)
7 June 2021
Appointed Braganza, Shamim as Director
15 November 2014
Appointed Braganza, James Oliver as Director
15 November 2014
Resigned Braganza, Shamim as Director
25 January 2007
Appointed Braganza, Michael Anthony as Secretary
25 January 2007
Appointed Braganza, Shamim as Director
25 January 2007
Resigned Somji, Nuruddeen as Director
25 January 2007
Resigned Jivraj, Salim as Secretary
25 January 2007
Resigned Jivraj, Salim as Director
18 July 2000
Resigned Somji, Alimudin Amiraly as Director
13 July 2000
Appointed Somji, Nuruddeen as Director

Ownership 1 active

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

Corporate entity · Notified 27 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 1572919
Former controllers (1)
16 September 2025
Ceased Michael Anthony Braganza — Owns 25–50% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Craysell Homes Limited Owns 75–100% of shares
Craysell Limited This company Owns 75–100% of shares
HCH1 Ltd Owns 75–100% of shares
Anavo Holdco I Ltd Owns 25–50% of shares
Anavo Propco (Farnborough) Limited Owns 75–100% of shares
Hestia Care Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
£100
Cash
£807,763
Employees
44
Debt Ratio
100%
Current Ratio
0.4x

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Fixed Assets£1,341,892£1,369,905£1,395,525£1,376,447£1,403,002£1,407,601
Current Assets£909,148£921,627£638,870£506,286£411,165£195,874
Debtors£99,670£97,446£198,927£295,579£63,025£76,624
Cash£807,763£822,671£438,318£209,132£346,565£117,730
Creditors (< 1 year)£2,250,940£2,291,432£2,034,295£999,365£872,929£570,532
Creditors (> 1 year)£883,268£941,138£1,032,843
Net Current Assets(£1,341,792)(£1,369,805)(£1,395,425)(£493,079)(£461,764)(£374,658)
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates27 July 2026
6 October 2025Change of details for a person with significant control
28 September 2025Unaudited abridged accounts31 December 2024
16 September 2025Cessation of a person with significant control
8 September 2025Confirmation statement with no updates27 July 2025
Show all recent filings

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