Craftrule Limited

Active02950742 Private limited company
Incorporated
20 July 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
3 January 2027
Last accounts
31 March 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 January 2003
American
Director · Appointed 25 March 1999
British
Born April 1963 (63)
Director · Appointed 5 March 1999
British
Born June 1964 (62)
Director · Appointed 21 July 1994
American
Born October 1962 (64)
Director · Appointed 21 July 1994
British
Born February 1965 (61)
Officer history (4 former)
22 January 2003
Resigned Berger, Sighismond as Secretary
22 January 2003
Appointed Klein, Abraham Y as Secretary
22 January 2003
Resigned Berger, Sighismond as Director
25 March 1999
Appointed Klein, Sarah Rachel as Director
5 March 1999
Appointed Sternlicht, Zelda as Director
21 July 1994
Appointed Klein, Abraham Y as Director
21 July 1994
Appointed Berger, Sighismond as Secretary
21 July 1994
Appointed Berger, Sighismond as Director
21 July 1994
Appointed Sternlicht, Joshua as Director
21 July 1994
Resigned Notehold Limited as Corporate Nominee Secretary
21 July 1994
Resigned Notehurst Limited as Corporate Nominee Director
20 July 1994
Appointed Notehold Limited as Corporate Nominee Secretary
20 July 1994
Appointed Notehurst Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 995683

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Aberfield Properties Limited Owns 75–100% of shares
Arrowguild Limited Owns 75–100% of shares
Craftrule Limited This company Owns 75–100% of shares
Fineage Limited Owns 75–100% of shares
Heartland Estates Limited Owns 75–100% of shares
Idealcliff Limited Owns 75–100% of shares

Financials

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

Net Assets
£6,151,967
Cash
£21,570
Profit
£120,152
Employees
1
Current Ratio
0.3x
Return on Equity
2%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £7,052,982 £7,198,750 £7,223,470 £7,037,335 £6,381,815 £6,151,967
Balance sheet detail
202520242023202220212020
Fixed Assets£13,343,402£13,334,975£13,339,142
Current Assets£2,080,980£1,723,666£1,680,932£1,638,092£1,755,241£1,554,545
Debtors£2,059,410£1,659,237£1,625,332£1,638,092£1,735,811£1,538,841
Cash£21,570£64,429£55,600£0£19,430£15,704
Creditors (< 1 year)£7,690,023£6,893,386£4,769,805£4,438,684£4,572,126£4,519,570
Creditors (> 1 year)£0£1,800,000£1,800,000£1,800,000£1,800,000
Net Current Assets(£5,609,043)(£5,169,720)(£3,088,873)(£2,800,592)(£2,816,885)(£2,965,025)
Net Assets£6,151,967£6,381,815£7,037,335£7,223,470£7,198,750£7,052,982
Shareholder Funds£6,151,967£6,381,815£7,037,335£7,223,470£7,198,750£7,052,982

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with updates20 July 2026
26 July 2026Change of details for a person with significant control
10 September 2025Total exemption full accounts31 March 2025
21 July 2025Confirmation statement with no updates20 July 2025
28 April 2025Registration of a charge
Show all recent filings

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