Cranatt Construction Ltd.

Active03372013 Private limited company
Incorporated
16 May 1997 (29 years)
Industry
Construction of domestic buildings (41202)
Directors
Andrew James Powell
Owned by
Cranatt Limited
Accounts type
Total exemption full
Region
South West
Address
Unit 1 Mackenzie Way
Swindon Village
Cheltenham
GL51 9TX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Powell, Andrew James
Director · Appointed 22 April 2022
British
Born September 1963 (63)
Officer history (8 former)
22 April 2022
Appointed Powell, Andrew James as Director
22 April 2022
Resigned Tuckwell, Richard as Director
31 July 2020
Resigned Tuckwell, Charlotte Joyce as Secretary
1 July 2001
Resigned Minchin, Christopher James as Secretary
1 July 2001
Resigned Minchin, Christopher James as Director
1 July 2001
Appointed Tuckwell, Charlotte Joyce as Secretary
3 March 2000
Resigned Elwood, James Henry as Director
15 February 2000
Resigned Elwood, James Henry as Secretary
15 February 2000
Appointed Minchin, Christopher James as Secretary
28 May 1997
Appointed Elwood, James Henry as Director
28 May 1997
Appointed Minchin, Christopher James as Director
28 May 1997
Appointed Tuckwell, Richard as Director
28 May 1997
Appointed Elwood, James Henry as Secretary
28 May 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 May 1997
Resigned Instant Companies Limited as Corporate Nominee Director
16 May 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 May 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Cranatt Limited
Corporate entity · Notified 22 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
22 April 2022
Ceased Richard Tuckwell — Owns 75–100% of shares

Financials

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

Net Assets
£929,497
Cash
£302,865
Debt Ratio
64%
Current Ratio
29.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £191,576 £358,892 £510,703 £673,826 £747,889 £929,497
Balance sheet detail
202520242023202220212020
Fixed Assets£371,115£131,660£119,219£168,314£204,408£78,995
Current Assets£2,220,695£1,711,450£1,970,106£1,399,113£919,984£473,891
Debtors£1,623,133£1,279,907£1,102,078£645,733£428,768£152,835
Cash£302,865£154,382£618,442£473,179£221,516£162,534
Creditors (< 1 year)£74,587£5,000£1,360,673£938,628£595,791£263,217
Creditors (> 1 year)£74,587£5,000£25,022£76,018£130,862£83,084
Net Current Assets£703,481£651,033£609,433£460,485£324,193£210,674
Net Assets£929,497£747,889£673,826£510,703£358,892£191,576
Shareholder Funds£929,497£747,889£673,826£510,703£358,892£191,576

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Registration of a charge
26 May 2026Confirmation statement with updates12 May 2026
19 March 2026Total exemption full accounts31 December 2025
28 August 2025Total exemption full accounts31 December 2024
19 May 2025Confirmation statement with no updates12 May 2025
Show all recent filings

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