Cracknell Limited

Active03735349 Private limited company

What Cracknell say about themselves

“Creating a difference globally for over 35 years. We believe landscape architecture is about place-making as much as design.”

— from cracknell.com
Incorporated
17 March 1999 (27 years)
Previously known as
Cracknell Ferns Associates Limited (until 23 July 2009)
Industry
Urban planning and landscape architectural activities (71112)
Directors
David Edward Cracknell
Philip Andrew Francis Elliott
Paul Francis Cracknell
Owned by
Paul Francis Cracknell
Accounts type
Small
Region
Greater London
Address
4th West
Menier Building
51-53 Southwark Street Southwark Street
London
SE1 1RU

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Gokhale, Rahul
Secretary · Appointed 5 May 2024
Cracknell, David Edward
Director · Appointed 11 May 2023
British
Born April 1962 (64)
Elliott, Philip Andrew Francis
Director · Appointed 19 January 2012
British
Born October 1962 (64)
Cracknell, Paul Francis
Director · Appointed 1 July 1999
British
Born August 1959 (67)
Officer history (9 former)
21 November 2025
Resigned Ferns, Colin Paul as Director
5 May 2024
Appointed Gokhale, Rahul as Secretary
11 May 2023
Resigned Cracknell, David as Secretary
11 May 2023
Appointed Cracknell, David Edward as Director
20 March 2023
Resigned Khalife, Fady as Director
2 September 2015
Appointed Khalife, Fady as Director
30 September 2013
Resigned Knights, David Charles as Director
19 January 2012
Appointed Elliott, Philip Andrew Francis as Director
31 January 2010
Resigned Heaton, Philip Jonathon as Director
13 August 2008
Appointed Heaton, Philip Jonathon as Director
16 April 2007
Appointed Cracknell, David as Secretary
16 April 2007
Resigned Cracknell, David as Director
16 April 2007
Resigned Ferns, Colin Paul as Secretary
9 November 2005
Appointed Cracknell, David as Director
9 November 2005
Appointed Knights, David Charles as Director
1 July 1999
Appointed Cracknell, Paul Francis as Director
17 March 1999
Appointed Total Company Secretaries Limited as Corporate Nominee Secretary
17 March 1999
Resigned Total Company Secretaries Limited as Corporate Nominee Secretary
17 March 1999
Appointed Total Company Secretaries Limited as Corporate Nominee Director
17 March 1999
Resigned Total Company Secretaries Limited as Corporate Nominee Director
17 March 1999
Appointed Ferns, Colin Paul as Secretary
17 March 1999
Appointed Ferns, Colin Paul as Director

Ownership 1 active

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

Paul Francis Cracknell
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1959 (67)

Financials

Cash
£111,587
Employees
13
Current Ratio
1.0x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£625,688) (£358,652) (£255,667) (£289,141) (£209,190) (£108,830)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,233£2,267£1,360£2,451£6,973£11,493
Current Assets£2,506,274£462,870£666,175£416,414£441,064£116,272
Debtors£2,394,687£306,241£315,905£180,185£311,812£86,387
Cash£111,587£138,230£297,688£182,954£76,748£21,895
Creditors (< 1 year)£2,616,337£674,327£956,676£674,532£806,689£753,453
Creditors (> 1 year)£806,689£753,453
Net Current Assets(£110,063)(£211,457)(£290,501)(£258,118)(£365,625)(£637,181)
Shareholder Funds(£108,830)(£209,190)(£289,141)(£255,667)(£358,652)(£625,688)

Filings 94

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a small company31 December 2025
30 March 2026Confirmation statement with no updates17 March 2026
15 January 2026Termination of appointment of a director
26 November 2025Registered office address changed
18 September 2025Accounts for a small company31 December 2024
Show all 94 filings

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