Craneheath Securities Limited

Active03305768 Private limited company
Incorporated
22 January 1997 (29 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Lorraine Puttock
Owned by
Melvyn Puttock
Lorraine Puttock
Accounts type
Micro entity
Region
South East
Address
Mulberry House Station Road
Goudhurst
Cranbrook
TN17 1HA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 March 1997
British
Puttock, Lorraine
Director · Appointed 14 March 1997
British
Born July 1961 (65)
Director · Appointed 22 January 1997
British
Born August 1946 (80)
Officer history (2 former)
14 March 1997
Appointed Puttock, Melvyn Reginald as Secretary
14 March 1997
Appointed Puttock, Lorraine as Director
14 March 1997
Resigned Hooper, David Ross as Secretary
14 March 1997
Resigned Cuthbertson, George Brian as Director
22 January 1997
Appointed Puttock, Melvyn Reginald as Director
22 January 1997
Appointed Hooper, David Ross as Secretary
22 January 1997
Appointed Cuthbertson, George Brian as Director

Ownership 2 active

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

Melvyn Puttock
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1946 (80)
Lorraine Puttock
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1961 (65)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£610)
Current Ratio
0.0x

Trend

Net Assets
(£1k) (£500) £0 2019 2020 2021 2022 2023 2024 2025 (£610) (£610) (£610) (£610) (£610) (£610) (£610)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£0£0£0£0
Creditors (< 1 year)£610£610£610£610£610£610£610
Creditors (> 1 year)£0£0£0£0
Net Current Assets(£610)(£610)(£610)(£610)(£610)(£610)(£610)
Net Assets(£610)(£610)(£610)(£610)(£610)(£610)(£610)
Shareholder Funds(£610)(£610)(£610)(£610)(£610)(£610)(£610)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Micro company accounts30 June 2025
29 January 2026Confirmation statement with no updates22 January 2026
27 March 2025Accounts for a dormant company30 June 2024
5 February 2025Confirmation statement with no updates22 January 2025
26 March 2024Accounts for a dormant company30 June 2023
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?