Cranwell-Ward Limited

Active03354261 Private limited company
Incorporated
17 April 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Michael Foster Redford
Owned by
Angela Jane Redford
Accounts type
Total exemption full
Address
Annecy Court
Ferry Works
Summer Road
Thames Ditton
KT7 0QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
British
Born July 1972 (54)
Redford, Michael Foster
Director · Appointed 1 December 2025
British
Born October 1944 (82)
Secretary · Appointed 18 April 1997
British
Director · Appointed 18 April 1997
British
Born December 1944 (81)
Officer history (2 former)
1 December 2025
Appointed May, Philippa Jane as Director
1 December 2025
Appointed Redford, Michael Foster as Director
18 April 1997
Appointed Redford, Michael Foster as Secretary
18 April 1997
Appointed Redford, Angela Jane as Director
18 April 1997
Resigned St James's Secretaries Limited as Corporate Nominee Secretary
18 April 1997
Resigned St James's Directors Limited as Corporate Nominee Director
17 April 1997
Appointed St James's Secretaries Limited as Corporate Nominee Secretary
17 April 1997
Appointed St James's Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 19 July 2016
Owns 75–100% of shares
British
Born December 1944 (81)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£3,099,150
Cash
£282,759

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2025 £1,204,456 £1,236,332 £1,297,429 £3,099,150
Balance sheet detail
20252022202120202019
Fixed Assets£3,421,763£1,343,552£1,348,854£1,275,731£1,268,983
Current Assets£407,943£323,106£342,309£235,422
Debtors£14,131
Cash£282,759£221,291
Creditors (< 1 year)£122,012£454,066£435,628£413,584£371,110
Net Current Assets£160,747(£46,123)(£112,522)(£71,275)(£135,688)
Net Assets£3,099,150£1,297,429£1,236,332£1,204,456
Shareholder Funds£3,099,150£1,297,429£1,236,332£1,204,456£1,133,295

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Total exemption full accounts31 December 2025
3 February 2026Appointment of a director
3 February 2026Confirmation statement with updates18 January 2026
12 January 2026Appointment of a director
27 November 2025Amended total exemption full accounts31 December 2023
Show all recent filings

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