Cranfield Innovative Manufacturing Limited

Active02965434 Private limited company
Incorporated
6 September 1994 (32 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Ronald Corstanje
James William Watson
Accounts type
Full
Region
East of England
Address
Kent House College Road
Cranfield
Bedford
MK43 0AL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2024
British,Irish
Born April 1960 (66)
Corstanje, Ronald, Professor
Director · Appointed 27 February 2023
British
Born November 1972
Anscomb, Cassie Louise
Secretary · Appointed 14 March 2019
Watson, James William, Dr
Director · Appointed 16 January 2018
British
Born December 1970 (55)
Officer history (26 former)
6 August 2026
Resigned Sibbald, Ian as Director
28 April 2025
Resigned Jones, Andrew as Director
5 August 2024
30 June 2024
Resigned Fogwill, Christopher Joseph, Professor as Director
27 February 2023
Appointed Corstanje, Ronald, Professor as Director
29 October 2021
Resigned Pollard, Simon James Trent, Professor as Director
22 October 2021
Appointed Fogwill, Christopher Joseph, Professor as Director
11 April 2021
Resigned Stephenson, Thomas, Professor as Director
14 March 2019
Resigned Trojanowski, Michelle as Secretary
14 March 2019
Appointed Anscomb, Cassie Louise as Secretary
16 January 2018
Appointed Watson, James William, Dr as Director
31 July 2017
Resigned John, Philip, Professor as Director
22 October 2014
Appointed Pollard, Simon James Trent, Professor as Director
22 October 2014
Appointed John, Philip, Professor as Director
14 August 2014
Appointed Trojanowski, Michelle as Secretary
14 August 2014
Resigned Hampson, Ian as Secretary
15 January 2013
Resigned O'Reilly, John, Professor Sir as Director
29 March 2010
Resigned Kayvantash, Kambiz, Professor as Director
23 October 2009
Appointed Hampson, Ian as Secretary
23 October 2009
Resigned Kay, John Macgregor, Professor as Director
23 October 2009
Resigned Janes, Janice Annette as Secretary
22 April 2008
Appointed Jones, Andrew as Director
7 April 2008
Appointed Kayvantash, Kambiz, Professor as Director
19 March 2008
Resigned Chubb, John Philip, Dr as Director
2 November 2007
Appointed Kay, John Macgregor, Professor as Director
22 October 2007
Appointed O'Reilly, John, Professor Sir as Director
3 October 2007
21 December 2006
16 October 2006
Resigned Sackett, Peter John, Prof as Director
1 October 2006
Resigned Moore, Susan Janet as Secretary
1 October 2006
Appointed Janes, Janice Annette as Secretary
1 January 2006
Appointed Moore, Susan Janet as Secretary
31 December 2005
Resigned Hartshorn, Maureen Valerie as Secretary
1 June 2005
28 February 2005
Resigned Luscombe, Martyn as Director
7 October 2004
Appointed Stephenson, Thomas, Professor as Director
30 September 2004
Resigned Billingham, John, Professor as Director
20 January 2003
Resigned Aspinall, Philip John as Director
15 January 2003
Appointed Sibbald, Ian as Director
28 September 1998
Resigned Hancock, Peter, Prof Dr as Director
28 September 1998
Appointed Billingham, John, Professor as Director
30 April 1996
Appointed Luscombe, Martyn as Director
29 February 1996
Resigned Maciver, Alasdair as Secretary
29 February 1996
Appointed Sackett, Peter John, Prof as Director
29 February 1996
Appointed Hartshorn, Maureen Valerie as Secretary
29 February 1996
Appointed Hancock, Peter, Prof Dr as Director
29 February 1996
Resigned Lewis, Arthur Raymond as Director
29 February 1996
Appointed Chubb, John Philip, Dr as Director
12 February 1996
Appointed Aspinall, Philip John as Director
6 September 1994
6 September 1994
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
6 September 1994
Appointed Maciver, Alasdair as Secretary
6 September 1994
Appointed Lewis, Arthur Raymond as Director
6 September 1994
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
6 September 1994
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
6 September 1994
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£848,145
up £538,861 (174%)
Cash
£113
down £610,299 (100%)
Turnover
£1,292,860
up £319,453 (33%)
Profit Before Tax
£538,861
up £532,999 (9092%)
Employees
9
no change
Debt Ratio
29%
Current Ratio
4.7x
Profit Margin
42%
Return on Equity
64%
Balance sheet detail
2019
Fixed Assets£22,780
Current Assets£1,173,149
Debtors£1,173,036
Cash£113
Creditors (< 1 year)£248,336
Creditors (> 1 year)£0
Net Current Assets£924,813
Net Assets£848,145
Shareholder Funds£848,145

Turnover£1,292,860
Cost of Sales£753,634
Gross Profit£539,226
Operating Profit£539,226
Profit Before Tax£538,861
Profit for Period£538,861

What Cranfield Innovative Manufacturing say about themselves

“A leader in the field of impact and safety structures. Cranfield Impact Centre (CIC) is an internationally respected facility with expertise in vehicle crashworthiness. CIC provides highly effective solutions to our customers’ requirements. Our approach Introduction video Latest news Our articles…”

— from cranfieldimpactcentre.co.uk

Filings 136

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates6 September 2026
13 August 2026Termination of appointment of a director
27 April 2026Full accounts31 July 2025
15 September 2025Confirmation statement with no updates6 September 2025
1 May 2025Termination of appointment of a director
Show all 136 filings

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