Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Ross Cranfield Limited
- Incorporated
- 9 October 1998 (28 years)
- Industry
- Licensed clubs (56301)
- Directors
- Kate Louise RedwoodSteven Edward ClarksonJules Penelope Cranfield
- Owned by
- Kate Louise RedwoodMargaret Beverley Allen
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The EdgeCompton WalkSouthamptonSO14 0BH
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Redwood, Kate Louise
Director · Appointed 24 May 2017
British
Born September 1982 (44)
Clarkson, Steven Edward
Director · Appointed 22 September 2014
British
Born June 1953 (73)
Cranfield, Jules Penelope
Secretary · Appointed 20 December 2010
Cranfield, Jules Penelope
Director · Appointed 20 December 2010
British
Born April 1954 (72)
Allen, Margaret Beverley
Director · Appointed 15 October 1998
British
Born April 1945 (81)
Officer history (7 former)
24 May 2017
Appointed Redwood, Kate Louise as Director
3 January 2017
Resigned Lindner, Nicholas Peter as Director
24 September 2014
Appointed Lindner, Nicholas Peter as Director
22 September 2014
Appointed Clarkson, Steven Edward as Director
20 December 2010
Resigned Clarkson, Steven Edward as Secretary
20 December 2010
Appointed Cranfield, Jules Penelope as Secretary
20 December 2010
Appointed Cranfield, Jules Penelope as Director
20 December 2010
Resigned Clarkson, Steven Edward as Director
1 June 2010
Resigned Cranfield, Jules Penelope as Secretary
1 June 2010
Appointed Clarkson, Steven Edward as Director
1 June 2010
Appointed Clarkson, Steven Edward as Secretary
1 June 2010
Resigned Cranfield, Jules Penelope as Director
1 October 1999
Appointed Cranfield, Jules Penelope as Secretary
15 October 1998
Appointed Allen, Margaret Beverley as Director
15 October 1998
Appointed Cranfield, Jules Penelope as Director
9 October 1998
9 October 1998
9 October 1998
9 October 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Kate Louise Redwood
Individual · Notified 6 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1982 (44)
Margaret Beverley Allen
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1945 (81)
Former controllers (1)
1 June 2024
Ceased Jules Penelope Cranfield — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £964,884
- Cash
- £370,001
- Debt Ratio
- 9%
- Current Ratio
- 4.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £670,576 | £687,415 | £101,442 | £38,623 | £55,171 | £69,064 |
| Current Assets | £390,085 | £578,028 | £765,116 | £468,259 | £139,190 | £229,570 |
| Debtors | £0 | £81,954 | £22,239 | £22,239 | £17,037 | |
| Cash | £370,001 | £562,179 | £668,662 | £434,338 | £109,317 | £196,027 |
| Creditors (< 1 year) | £85,486 | £269,744 | £180,674 | £160,158 | £65,065 | £100,097 |
| Creditors (> 1 year) | £0 | £24,167 | £34,167 | £47,500 | ||
| Net Current Assets | £304,599 | £308,284 | £584,442 | £308,101 | £74,125 | £129,473 |
| Net Assets | £964,884 | £980,293 | £655,300 | £303,415 | £72,654 | £189,395 |
| Shareholder Funds | £964,884 | £980,293 | £655,300 | £303,415 | £72,654 | £189,395 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2025 | Register(s) moved to registered inspection location | |||
| 7 October 2025 | Register inspection address has been changed | |||
| 7 October 2025 | Confirmation statement with updates | 1 October 2025 | ||
| 25 September 2025 | Total exemption full accounts | 30 December 2024 | ||
| 4 August 2025 | Secretary's details changed |
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