Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Cranham Haig Limited
- Incorporated
- 26 September 1996 (30 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Ampere On Pui Chan
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6th Floor100 Liverpool StreetLondonEC2M 2AT
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Chan, Ampere On Pui
Director · Appointed 11 October 2024
Canadian
Born December 1985 (40)
Officer history (12 former)
2 October 2025
Resigned Wong, Jeffrey as Director
2 October 2025
2 October 2025
Resigned Lee, Carey as Director
2 October 2025
Resigned Jefferies, Victoria as Director
11 October 2024
Resigned Fahy, Nancy as Director
11 October 2024
Appointed Wong, Jeffrey as Director
11 October 2024
Appointed Chan, Ampere On Pui as Director
11 October 2024
Appointed Lee, Carey as Director
11 October 2024
Resigned Adair, Richard as Director
11 October 2024
Resigned Pedreira, Diane Fernandes as Director
9 January 2024
Appointed Fahy, Nancy as Director
30 September 2021
Appointed Jefferies, Victoria as Director
30 September 2021
30 September 2021
Appointed Pedreira, Diane Fernandes as Director
30 September 2021
Resigned Jefferies, Victoria Ann as Secretary
30 September 2021
Appointed Adair, Richard as Director
12 September 2005
Resigned Sudhakar, Nilal as Director
13 September 1999
25 July 1997
Appointed Jefferies, Victoria Ann as Secretary
25 July 1997
25 July 1997
1 November 1996
Appointed Sudhakar, Nilal as Director
26 September 1996
26 September 1996
26 September 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13545906
Former controllers (1)
30 September 2021
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Broadcare Solutions Limited Owns 75–100% of shares
Pender Software Holdings Midco (UK) Ltd Owns 75–100% of shares
Cranham Haig Limited This company Owns 75–100% of shares
Rowanwood Professional Services Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £299,016
- Cash
- £25,483
- Employees
- 8
- Debt Ratio
- 52%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £4,723 | £5,646 | £738 | £4,868 |
| Current Assets | £617,950 | £4,653,249 | £4,417,142 | £3,181,466 |
| Debtors | £592,467 | £68,515 | ||
| Cash | £25,483 | £69,831 | £14,424 | £698,738 |
| Creditors (< 1 year) | £544,592 | £419,502 | £269,322 | |
| Net Current Assets | £294,293 | £4,108,657 | £3,997,640 | £2,912,144 |
| Net Assets | £299,016 | £4,114,303 | £3,998,378 | £2,917,012 |
| Shareholder Funds | £4,114,303 | £3,998,378 | £2,917,012 |
Filings
Filing history not loaded yet. See it on Companies House
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