Craft & Sons Limited

Active03320970 Private limited company
Incorporated
19 February 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Helen Madeleine Craft
Paul Duncan Alexander Craft
Owned by
Paul Duncan Alexander Craft
Accounts type
Total exemption full
Region
North West
Address
1 Craft Court
473 Lord Street
Southport
PR9 0AQ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
25
Outstanding
24
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2024
English
Born August 2002 (24)
Craft, Helen Madeleine
Director · Appointed 19 February 1997
British
Born June 1967 (59)
Craft, Paul Duncan Alexander
Director · Appointed 19 February 1997
British
Born May 1964 (62)
Officer history (9 former)
1 June 2026
Resigned Craft, Benedict Joshua as Secretary
1 May 2026
Resigned Craft, Benedict Joshua as Director
15 August 2024
Resigned Craft, Isaac Alexander as Director
11 March 2024
Appointed Craft, Theodore David as Director
12 December 2022
Appointed Craft, Isaac Alexander as Director
29 June 2021
Resigned Craft, Isaac Alexander as Director
8 December 2016
Appointed Craft, Benedict Joshua as Secretary
8 December 2016
Resigned Craft, Helen Madeleine as Secretary
14 June 2015
Appointed Craft, Benedict Joshua as Director
14 June 2015
Appointed Craft, Isaac Alexander as Director
29 September 2013
Resigned Craft, Elizabeth Anne as Director
13 June 2006
Resigned Craft, Dennis Peter as Director
19 February 1997
Appointed Craft, Helen Madeleine as Director
19 February 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 February 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 February 1997
Appointed Craft, Dennis Peter as Director
19 February 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 February 1997
Appointed Craft, Elizabeth Anne as Director
19 February 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 February 1997
Appointed Craft, Helen Madeleine as Secretary
19 February 1997
Appointed Craft, Paul Duncan Alexander as Director

Ownership 1 active

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

Paul Duncan Alexander Craft
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1964 (62)
Former controllers (1)
16 November 2025
Ceased Helen Madeleine Craft — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£8,794,940
Cash
£152,125
Debt Ratio
47%
Current Ratio
0.6x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £6,262,378 £6,195,575 £7,408,822 £7,229,853 £7,937,196 £8,794,940
Balance sheet detail
202520242023202220212020
Fixed Assets£15,765,279£14,953,688£12,962,003£13,251,592£10,234,951£10,285,258
Current Assets£774,459£601,768£748,889£652,336£1,587,846£10
Debtors£622,334£533,263£465,908£461,562£351,186
Cash£152,125£68,505£282,981£190,774£1,236,660£10
Creditors (< 1 year)£1,204,288£1,139,545£590,122£547,302£1,371,571£290,193
Creditors (> 1 year)£5,056,678£4,806,678£4,805,958£4,805,958£3,429,293£2,889,845
Net Current Assets(£429,829)(£537,777)£158,767£105,034£216,275(£290,183)
Net Assets£8,794,940£7,937,196£7,229,853£7,408,822£6,195,575£6,262,378
Shareholder Funds£8,794,940£7,937,196£7,229,853£7,408,822£6,195,575£6,262,378

Filings

Recent filings only. See the full history on Companies House

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