Cranley Investments Limited

Active02779096 Private limited company
Incorporated
13 January 1993 (33 years)
Industry
Taxi operation (49320)
Unlicensed restaurants and cafes (56102)
Take-away food shops and mobile food stands (56103)
Buying and selling of own real estate (68100)
Directors
John Lavender
Owned by
John Lavender
Accounts type
Total exemption full
Region
Wales
Address
Bute House Lakeview Business Park
Lamby Way
Cardiff
CF3 2EP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Lavender, John
Director · Appointed 25 March 2022
British
Born February 1954 (72)
Kiddy, Amin
Secretary · Appointed 27 February 2015
Director · Appointed 11 February 2011
British
Born March 1956 (70)
Officer history (11 former)
2 December 2022
Resigned Moss, Mark as Director
25 March 2022
Appointed Lavender, John as Director
25 March 2022
Resigned Moss, Louise as Director
31 October 2015
27 February 2015
Appointed Kiddy, Amin as Secretary
27 February 2015
Resigned Whitehouse, Melissa as Secretary
5 April 2011
Appointed Whitehouse, Melissa as Secretary
5 April 2011
Resigned Chapman, Christine as Secretary
11 February 2011
Appointed Kiddy, Amin as Director
20 September 2007
19 March 2004
Appointed Chapman, Christine as Secretary
19 March 2004
Resigned Wright, Denise Anne as Secretary
31 December 2000
Resigned Kiddy, Amin as Secretary
1 December 2000
Appointed Wright, Denise Anne as Secretary
9 November 2000
Appointed Kiddy, Amin as Secretary
31 October 2000
Appointed Moss, Louise as Director
31 October 2000
Appointed Moss, Mark as Director
31 October 2000
Resigned Utting, Margaret Grace as Secretary
31 October 2000
Resigned Utting, Alan Charles as Director
31 October 2000
Resigned Utting, Margaret Grace as Director
13 January 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 January 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 January 1993
Appointed Utting, Margaret Grace as Secretary
13 January 1993
Appointed Utting, Alan Charles as Director
13 January 1993
Appointed Utting, Margaret Grace as Director

Ownership 1 active

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

John Lavender
Individual · Notified 25 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1954 (72)
Former controllers (2)
29 February 2024
Ceased Amin Kiddy — Owns 25–50% of shares
25 March 2022
Ceased Neville Court Accommodation Limited — Owns 75–100% of shares

Financials

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

Net Assets
£637,295
Cash
£227,797
Debt Ratio
0%
Current Ratio
347.4x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £32,685 £910,851 £805,172 £637,295
Balance sheet detail
202520242023202220212020
Fixed Assets£1,224£341,140£2,725£95,048
Current Assets£637,907£804,048£1,335,170£73,255£50,821£50,727
Debtors£410,110£533,992£879,400£48,009£50,731£50,431
Cash£227,797£266,974£455,770£25,246£90£296
Creditors (< 1 year)£1,836£310,871£426,363£134,757£16,319£14,610
Net Current Assets£636,071£493,177£908,807(£61,502)£34,502£36,117
Net Assets£637,295£805,172£910,851£32,685
Shareholder Funds£637,295£805,172£910,851£32,685£34,502£36,117

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Registered office address changed
28 January 2026Confirmation statement with no updates13 January 2026
26 January 2026Director's details changed
26 January 2026Change of details for a person with significant control
22 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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