Cranford Consultants Limited

Active02267306 Private limited company
Incorporated
14 June 1988 (38 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Helen Marie Richards
Owned by
Jennifer Ann Roberts
Accounts type
Micro entity
Region
South East
Address
6 Rupert Avenue
High Wycombe
HP12 3NL

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Richards, Helen Marie
Secretary · Appointed 28 February 2022
Richards, Helen Marie
Director · Appointed 16 July 2018
British
Born April 1970 (56)
Director · Appointed 16 July 2018
British
Born April 1966 (60)
Officer history (3 former)
28 February 2022
Appointed Richards, Helen Marie as Secretary
28 February 2022
Resigned Roberts, Jennifer Ann as Secretary
28 February 2022
Resigned Roberts, Jennifer Ann as Director
28 February 2022
Resigned Roberts, Paul William as Director
16 July 2018
Appointed Richards, Helen Marie as Director
16 July 2018
Appointed Roberts, Mark Andrew as Director

Ownership 3 active

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

Mark Roberts
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1966 (60)
Jennifer Ann Roberts
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1943 (83)
Helen Marie Richards
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1970 (56)
Former controllers (1)
27 May 2025
Ceased Paul William Roberts — Owns 25–50% of shares

Financials

Net Assets
£396,521
Current Ratio
73.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £214,244 £204,571 £185,965 £539,768 £471,322 £419,179 £396,521
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£100,789£100,865£100,954
Current Assets£402,017£424,207£474,185£625,055£185,003£180,200£187,713
Creditors (< 1 year)£5,496£5,028£2,863£85,287£99,827£76,494£74,423
Net Current Assets£396,521£419,179£471,322£539,768£85,176£103,706£113,290
Net Assets£396,521£419,179£471,322£539,768£185,965£204,571£214,244
Shareholder Funds£396,521£419,179£471,322£539,768£185,965£204,571£214,244

Filings

Filing history not loaded yet. See it on Companies House

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