Archie Craven Properties Limited

Active04036181 Private limited company
Incorporated
18 July 2000 (26 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Total exemption full
Region
North West
Address
98 School Road
Sale
Greater Manchester
M33 7XB

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
17
Outstanding
6
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2024
British
Born September 1995 (31)
Director · Appointed 18 July 2000
British
Born May 1961 (65)
Officer history (3 former)
16 January 2024
Appointed Craven, Annabelle as Director
2 June 2023
Resigned Law, David John as Secretary
13 February 2006
Appointed Law, David John as Secretary
13 February 2006
Resigned Craven, Dawn as Secretary
18 July 2000
Appointed Craven, Paul Dermot as Director
18 July 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 July 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 July 2000
Appointed Craven, Dawn as Secretary

Ownership 1 active

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

Corporate entity · Notified 8 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 10263873
Former controllers (2)
8 August 2016
Ceased Dawn Craven — Owns 75–100% of shares
8 August 2016
Ceased Dawn Evelyn Craven — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Archie Craven Properties Limited This company Owns 75–100% of shares
Dermot Craven Investments Limited Owns 75–100% of shares

Financials

Net Assets
£990,604
Cash
£57,228
Employees
2
Debt Ratio
64%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £274,408 £275,736 £770,426 £812,165 £899,723 £990,604
Balance sheet detail
202420232022202120202019
Fixed Assets£2,369,750£966£2,371,684£2,372,653£2,378,003£2,382,385
Current Assets£407,764£289,828£176,972
Debtors£350,536£270,843£173,699£129,469£308,293£113,755
Cash£57,228£18,985£3,273
Creditors (< 1 year)£366,939£326,049£287,995£1,730,942£2,405,944£2,216,283
Creditors (> 1 year)£1,415,960£1,430,520£1,445,080
Net Current Assets£40,825(£36,221)(£111,023)(£1,601,473)(£2,097,651)(£2,102,528)
Net Assets£990,604£899,723£812,165£770,426£275,736£274,408
Shareholder Funds£812,165£770,426£275,736£274,408

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts31 December 2025
24 July 2026Confirmation statement with no updates18 July 2026
1 April 2026Registration of a charge
1 April 2026Registration of a charge
1 April 2026Registration of a charge
Show all recent filings

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