Cradletech Ltd.

Active02570399 Private limited company
Incorporated
21 December 1990 (35 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Matthew James Coole
Accounts type
Total exemption full
Region
Greater London
Address
Coole House 1 Victoria Works
Fairway
Petts Wood
BR5 1EG

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Coole, Matthew James
Director · Appointed 28 January 2025
British
Born August 1997 (29)
Secretary · Appointed 15 September 1992
British
Director
British
Born June 1954 (72)
Officer history (7 former)
28 January 2025
Appointed Coole, Matthew James as Director
24 July 2024
Resigned Coole, John Philip as Director
28 May 2004
Resigned Hawtrey, Scott Henry as Director
30 January 2004
Appointed Hawtrey, Scott Henry as Director
31 October 2003
Resigned Coole, Peter James as Director
1 January 1993
Appointed Coole, Peter James as Director
15 September 1992
Appointed Coole, Christopher John as Secretary
15 September 1992
Appointed Coole, John Philip as Director
15 September 1992
Resigned Parfett, Martin William as Secretary
15 September 1992
Resigned Parfett, Martin William as Director
15 September 1992
Resigned Plane, Philip Leslie as Director
25 November 1991
Resigned Hudson, Guy as Director

Ownership 1 active

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

Corporate entity · Notified 24 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15736937
Former controllers (2)
24 July 2024
Ceased Christopher John Coole — Owns 25–50% of shares
24 July 2024
Ceased John Philip Coole — Owns 25–50% of shares

Financials

Balance sheet as at 29 September 2025 · total exemption full accounts

Net Assets
£909,078
Cash
£94,472
Employees
10
Debt Ratio
45%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £486,008 £524,111 £713,866 £1,109,879 £940,826 £909,078
Balance sheet detail
202520242023202220212020
Fixed Assets£50,273£56,256£96,025£130,402£181,444£141,331
Current Assets£1,614,949£1,584,945£1,864,925£1,401,099£1,291,259£1,112,465
Cash£94,472£60,019£1,052,571£774,223£610,694£262,958
Creditors (< 1 year)£586,064£490,151£646,981£628,479£713,210£471,762
Creditors (> 1 year)£48,021£135,877
Net Current Assets£1,028,885£1,094,794£1,217,944£772,620£578,049£640,703
Net Assets£909,078£940,826£1,109,879£713,866£524,111£486,008
Shareholder Funds£909,078£940,826£1,109,879£713,866£524,111£486,008

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Total exemption full accounts29 September 2025
24 June 2026Registered office address changed
22 January 2026Confirmation statement with no updates21 December 2025
5 September 2025Total exemption full accounts30 September 2024
3 September 2025Compulsory strike-off action has been discontinued
Show all recent filings

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