Crantock Limited

Active03482300 Private limited company
Incorporated
17 December 1997 (28 years)
Industry
Information technology consultancy activities (62020)
Directors
John Poore
Owned by
Wendy Marie Poore
John Poore
Accounts type
Total exemption full
Address
May Hall
Darnells Lane
Gorsley
Herefordshire
HR9 7SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Poore, Wendy Marie
Secretary · Appointed 1 July 2001
British
Poore, John
Director · Appointed 17 December 1997
British
Born October 1954 (72)
Officer history (3 former)
1 July 2001
Appointed Poore, Wendy Marie as Secretary
1 July 2001
Resigned Poore, Doris as Secretary
17 December 1997
Appointed Poore, John as Director
17 December 1997
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
17 December 1997
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
17 December 1997
Appointed Bourse Nominees Limited as Corporate Nominee Director
17 December 1997
Resigned Bourse Nominees Limited as Corporate Nominee Director
17 December 1997
Appointed Poore, Doris as Secretary

Ownership 2 active

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

Wendy Marie Poore
Individual · Notified 30 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1968 (58)
John Poore
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born October 1954 (72)

Financials

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

Net Assets
£733,657
Cash
£5,042
Employees
1
Debt Ratio
28%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £415,368 £417,818 £807,050 £787,904 £763,297 £867,202 £733,657
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,015,000£1,147,000£1,225,000£1,230,000£1,230,000£820,000£820,000
Current Assets£6,117
Debtors£1,075
Cash£5,042£110,500£22,936£72,899£60,919£46,267£45,242
Creditors (< 1 year)£5,713£103,051£12,962£44,294£13,247£14,696£13,902
Creditors (> 1 year)£190,862£163,362£381,247£401,024£400,945£392,601£392,654
Net Current Assets£404£7,449£9,974£28,605£47,672£31,571£31,340
Net Assets£733,657£867,202£763,297£787,904£807,050£417,818£415,368
Shareholder Funds£733,657£867,202£763,297£787,904£807,050£417,818£415,368

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Other filing
29 July 2026Total exemption full accounts31 December 2025
22 December 2025Secretary's details changed
22 December 2025Confirmation statement with updates17 December 2025
11 December 2025Change of details for a person with significant control
Show all recent filings

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