Cranbrook Construction Limited

Active03522411 Private limited company
Incorporated
5 March 1998 (28 years)
Industry
Development of building projects (41100)
Directors
Derek Ivor Davies
Marion Davies
Owned by
Derek Ivor Davies
Jack Davies
Richard Eric Davies
Accounts type
Micro entity
Region
South East
Address
10 Broad Street
Abingdon
Oxfordshire
OX14 3LH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Davies, Marion
Secretary · Appointed 13 February 2020
Davies, Derek Ivor
Director · Appointed 27 March 1998
British
Born January 1938 (88)
Davies, Marion
Director · Appointed 27 March 1998
British
Born November 1947
Officer history (7 former)
13 February 2020
Resigned Davies, Margaret Jane as Director
13 February 2020
Appointed Davies, Marion as Secretary
13 February 2020
Resigned Davies, Margaret Jane as Secretary
27 November 2005
Resigned Davies, Mary Hickman as Director
30 April 2001
Appointed Davies, Margaret Jane as Secretary
30 April 2001
Resigned Davies, Richard Eric as Director
30 April 2001
Resigned Davies, Jack as Secretary
27 March 1998
Appointed Davies, Mary Hickman as Director
27 March 1998
Appointed Davies, Derek Ivor as Director
27 March 1998
Appointed Davies, Richard Eric as Director
27 March 1998
Appointed Davies, Jack as Secretary
27 March 1998
Appointed Davies, Margaret Jane as Director
27 March 1998
Appointed Davies, Marion as Director
27 March 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 March 1998
Resigned Instant Companies Limited as Corporate Nominee Director
5 March 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 March 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

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

Derek Ivor Davies
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born January 1938 (88)
Jack Davies
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born October 1932 (94)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1946

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,524,002
Employees
2
Debt Ratio
3%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,346,326 £1,323,728 £1,310,221 £1,279,672 £1,503,346 £1,524,002
Balance sheet detail
202520242023202220212020
Fixed Assets£411,639£393,966£467,540£515,581£519,425£523,255
Current Assets£1,163,841£1,227,942£900,442£871,111£881,725£895,847
Creditors (< 1 year)£96,379£61,173£62,124£57,478
Net Current Assets£1,119,756£1,131,563£822,211£809,938£819,601£838,369
Net Assets£1,524,002£1,503,346£1,279,672£1,310,221£1,323,728£1,346,326
Shareholder Funds£1,524,002£1,503,346£1,279,672£1,310,221£1,323,728£1,346,326

Filings

Filing history not loaded yet. See it on Companies House

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