Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Croftborne Limited
- Incorporated
- 21 August 1991 (35 years)
- Industry
- Construction of commercial buildings (41201) Non-specialised wholesale trade (46900)Buying and selling of own real estate (68100)Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Renu Nayyar
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Room 20 The Chainworks Unit 15 The ArchesArches Trading EstateSpon EndCoventryCV1 3JQ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 5 October 2001
British
Born April 1961 (65)
Officer history (20 former)
2 July 2024
Resigned Owen-Brown, Sheenagh as Secretary
1 May 2015
Appointed Owen-Brown, Sheenagh as Secretary
26 January 2015
Resigned Boom, Marcel Samuel as Director
1 August 2013
Appointed Boom, Marcel Samuel as Director
11 June 2012
5 January 2009
Resigned Mendez, Fitz as Director
19 November 2007
Appointed Mendez, Fitz as Director
29 September 2002
29 September 2002
Resigned Nayyar, Mickey as Secretary
16 October 2001
Resigned Singh, Piara as Secretary
5 October 2001
5 October 2001
5 October 2001
Appointed Nayyar, Mickey as Secretary
5 October 2001
17 October 2000
Appointed Singh, Piara as Secretary
10 August 2000
Resigned Harrison, Terry as Secretary
16 June 1999
16 June 1999
15 June 1999
Resigned Makan And Makan as Corporate Secretary
15 June 1999
Appointed Harrison, Terry as Secretary
15 June 1999
Resigned Dhariwal, Harjeet as Director
23 March 1999
Appointed Makan And Makan as Corporate Secretary
23 March 1999
Appointed Dhariwal, Harjeet as Director
23 March 1999
Resigned Owen, Marc as Director
23 March 1999
Resigned Israel, John as Secretary
4 February 1999
Appointed Owen, Marc as Director
4 February 1999
Appointed Israel, John as Secretary
4 February 1999
4 February 1999
10 August 1998
10 August 1998
10 August 1998
Resigned Dixon, Muriel Elaine as Director
10 August 1998
Resigned Dixon, Muriel Elaine as Secretary
10 August 1998
Resigned Dixon, John Peter as Director
2 January 1992
Appointed Dixon, Muriel Elaine as Director
2 January 1992
Appointed Dixon, Muriel Elaine as Secretary
2 January 1992
Appointed Dixon, John Peter as Director
2 January 1992
2 January 1992
21 August 1991
21 August 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 13 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
British
Born April 1961 (65)
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £9,829
- Employees
- 1
- Debt Ratio
- 100%
- Current Ratio
- 14.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £35,802 | £42,121 | £49,555 | £58,301 | £62,767 | £75,503 |
| Current Assets | £3,616,587 | £3,647,405 | £4,710,107 | £4,812,456 | £4,624,141 | £5,871,326 |
| Creditors (< 1 year) | £251,711 | £269,714 | £257,797 | £299,994 | £290,982 | £233,119 |
| Creditors (> 1 year) | £3,390,849 | £3,390,849 | £4,440,849 | £4,477,655 | £4,373,340 | £5,628,324 |
| Net Current Assets | £3,364,876 | £3,377,691 | £4,452,310 | £4,512,462 | £4,333,159 | £5,638,207 |
| Net Assets | £9,829 | £28,963 | £61,016 | £93,108 | £22,586 | £85,386 |
| Shareholder Funds | £9,829 | £28,963 | £61,016 | £93,108 | £22,586 | £85,386 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 21 June 2026 |
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