Cracking Enterprises Limited

Active03296361 Private limited company
Incorporated
24 December 1996 (29 years)
Previously known as
The Grand Appeal Merchandising Limited (until 17 March 2014)
Oval (1146) Limited (until 19 February 1997)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Retail sale via stalls and markets of textiles, clothing and footwear (47820)
Retail sale via mail order houses or via Internet (47910)
Hospital activities (86101)
Accounts type
Small
Region
South West
Address
30-32 Upper Maudlin Street
Bristol
BS2 8DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2014
British
Born March 1960 (66)
Shepherd, Anna Natasha Lois
Secretary · Appointed 30 April 2001
British
Director · Appointed 30 April 2001
British
Born January 1958 (68)
Director · Appointed 30 April 2001
British
Born November 1960
Officer history (11 former)
14 March 2014
Resigned Clarke, Sean Michael as Director
4 March 2014
Appointed Moule, Jocelyn Handley as Director
1 March 2013
Resigned Hannah, Ian Wilson as Director
1 October 2012
Appointed Clarke, Sean Michael as Director
1 December 2006
Resigned Simons, David Martin as Director
30 April 2001
Resigned Stevens, William Barry as Director
30 April 2001
Appointed Masters, Nicola Kim as Director
30 April 2001
Appointed Simons, David Martin as Director
30 April 2001
Resigned Masters, Nicola Kim as Secretary
30 April 2001
Resigned Durie, Thomas Peter as Director
30 April 2001
Appointed Cooper, Simon Charles Bowden as Director
30 April 2001
Appointed Shepherd, Anna Natasha Lois as Secretary
1 January 1999
Appointed Masters, Nicola Kim as Secretary
1 January 1999
Appointed Durie, Thomas Peter as Director
31 December 1998
Resigned Taylor, Alan as Secretary
31 December 1998
Resigned Simons, David Martin as Director
7 February 1997
Appointed Taylor, Alan as Secretary
7 February 1997
Appointed Stevens, William Barry as Director
7 February 1997
Appointed Hannah, Ian Wilson as Director
7 February 1997
Appointed Simons, David Martin as Director
7 February 1997
Resigned Ovalsec Limited as Corporate Nominee Secretary
7 February 1997
Resigned Oval Nominees Limited as Corporate Nominee Director
7 February 1997
Resigned Ovalsec Limited as Corporate Nominee Director
24 December 1996
Appointed Ovalsec Limited as Corporate Nominee Secretary
24 December 1996
Appointed Oval Nominees Limited as Corporate Nominee Director
24 December 1996
Appointed Ovalsec 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
Company Ltd By Guarnatee
Reg. no. 3008531

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cracking Enterprises Limited This company Owns 75–100% of shares
Grand Appeal Construction Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£479,815
Employees
10
Current Ratio
0.9x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k £100k 2020 2024 2025 £95,426 £1,484 (£55,149)
Balance sheet detail
202520242020
Current Assets£658,648£355,541£444,529
Debtors£109,932£2,175£3,967
Cash£479,815£218,596£327,120
Creditors (< 1 year)£713,797£354,057£349,103
Net Current Assets(£55,149)£1,484£95,426
Shareholder Funds(£55,149)£1,484£95,426

Filings

Filing history not loaded yet. See it on Companies House

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