Croftshire Investments Limited

Active02798935 Private limited company
Incorporated
12 March 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Other service activities n.e.c. (96090)
Accounts type
Micro entity
Region
Greater London
Address
C/o Stern Associates
2 Helenslea Avenue
London
NW11 8ND

Filing status

Accounts due
27 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
21
Outstanding
2
Part satisfied
0
Satisfied
19

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2022
British
Born December 1987 (38)
Director · Appointed 12 December 2017
British
Born January 1964 (62)
Director · Appointed 1 February 1995
British
Born April 1960 (66)
Officer history (10 former)
14 January 2022
Appointed Green, Benjamin as Director
12 December 2017
Appointed Green, Tamara Yael as Director
30 November 2017
Resigned Hofbauer, Hanna as Director
30 November 2017
Resigned Toledano, David as Director
30 November 2017
Resigned Toledano, David as Secretary
30 November 2017
Resigned Toledano, Ilana Zerlina as Secretary
30 November 2017
Resigned Hofbauer, Ronald Sigmund as Director
1 February 1995
Appointed Green, Robert Daniel as Director
2 September 1993
Appointed Toledano, Ilana Zerlina as Secretary
2 September 1993
Resigned Norris, Patricia Pamela as Secretary
2 September 1993
Appointed Hofbauer, Hanna as Director
2 September 1993
Appointed Toledano, David as Director
2 September 1993
Appointed Toledano, David as Secretary
2 September 1993
Resigned Norris, Patricia Pamela as Director
2 September 1993
Resigned Myers, Harold Michael as Director
2 September 1993
Appointed Hofbauer, Ronald Sigmund as Director
12 March 1993
Resigned Luciene James Limited as Corporate Nominee Director
12 March 1993
Appointed Norris, Patricia Pamela as Secretary
12 March 1993
Appointed Luciene James Limited as Corporate Nominee Director
12 March 1993
Appointed Myers, Harold Michael as Director
12 March 1993
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
12 March 1993
Appointed Norris, Patricia Pamela as Director
12 March 1993
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 24 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 02247509
Former controllers (1)
30 November 2017
Ceased Auditglen Limited — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Croftshire Investments Limited This company Owns 75–100% of shares
Endlane Limited Owns 75–100% of shares
Riseley Holdings Limited Owns 75–100% of shares
Riseley Ventures Limited Owns 75–100% of shares

Financials

Employees
4
Current Ratio
21.6x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £3,298,408 £3,417,432 £3,519,881 £3,579,635 £3,297,711 £3,046,061
Balance sheet detail
202420232022202120202019
Fixed Assets£887,405£887,405£887,405£887,405£887,405£887,405
Current Assets£2,263,516£2,853,468£3,567,740£3,527,512£3,401,812£3,249,320
Creditors (< 1 year)£104,860£443,162£875,510£895,036£871,785£838,317
Net Current Assets£2,158,656£2,410,306£2,692,230£2,632,476£2,530,027£2,411,003
Shareholder Funds£3,046,061£3,297,711£3,579,635£3,519,881£3,417,432£3,298,408

Filings

Filing history not loaded yet. See it on Companies House

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