Crawley Forest Products Limited

Active02828330 Private limited company
Incorporated
18 June 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Clive Anthony Wheatley
Jane Patricia Wheatley
Graham Bruce John Grant Boyd
Accounts type
Total exemption full
Region
East of England
Address
The Old Dairy St. Marys Road
Aldeby
Beccles
NR34 0BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
28
Outstanding
2
Part satisfied
0
Satisfied
26

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2020
British
Born November 1953
Leach, Paula Ann
Secretary · Appointed 1 October 2015
Director · Appointed 24 February 2014
English
Born March 1954 (72)
Gibbs, David Charles
Director · Appointed 1 July 1994
British
Born April 1959 (67)
Director · Appointed 18 June 1993
British
Born March 1946 (80)
Officer history (6 former)
29 April 2020
Appointed Booth, Peter James as Director
20 October 2015
Resigned Wheatley, Clive Anthony as Secretary
1 October 2015
Appointed Leach, Paula Ann as Secretary
24 February 2014
Appointed Wheatley, Clive Anthony as Director
24 November 2008
Resigned Harmer, Roy Joseph as Secretary
24 November 2008
Appointed Wheatley, Clive Anthony as Secretary
22 May 2000
Appointed Harmer, Roy Joseph as Secretary
8 May 2000
Resigned Price, Paul John as Director
8 May 2000
Resigned Price, Paul John as Secretary
20 December 1996
Resigned Pocock, John David as Director
1 July 1994
Appointed Pocock, John David as Director
1 July 1994
Appointed Price, Paul John as Director
1 July 1994
Appointed Gibbs, David Charles as Director
18 June 1993
Appointed Boyd, Graham Bruce John Grant as Director
18 June 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 June 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 June 1993
Appointed Price, Paul John as Secretary

Ownership 3 active

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

Individual · Notified 5 December 2025
Owns 25–50% of shares
English
Born March 1954 (72)
Jane Patricia Wheatley
Individual · Notified 5 December 2025
Owns 25–50% of shares
British
Born March 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1946 (80)

Financials

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

Net Assets
£2,599,480
Cash
£35,782
Employees
5

Trend

Net Assets
£0 £2.0M £4.0M 2019 2023 2024 2025 £2,412,444 £2,601,120 £2,582,823 £2,599,480
Balance sheet detail
2025202420232019
Fixed Assets£531£2,965,959£3,246,526£2,965,404
Current Assets£32,806£222,763£273,380
Debtors£77,769
Cash£35,782£23,934£215,138£195,611
Creditors (< 1 year)£47,184£86,703£304,537£177,894
Creditors (> 1 year)£137,154£100,000£304,463£480,573
Net Current Assets(£53,897)(£81,774)£95,486
Net Assets£2,599,480£2,582,823£2,601,120£2,412,444
Shareholder Funds£2,599,480£2,582,823£2,601,120£2,412,444

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Replacement filing of Confirmation Statement10 June 2026
10 July 2026Total exemption full accounts31 December 2025
23 June 2026Purchase of own shares
10 June 2026Confirmation statement with updates10 June 2026
14 May 2026Cancellation of shares
Show all recent filings

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