The Enterprise Cradle Limited

Active04121661 Private limited company
Incorporated
8 December 2000 (25 years)
Industry
Activities of head offices (70100)
Owned by
Karol Pazik
Accounts type
Total exemption full
Address
61 Bridge Street
61 Bridge Street
Kington
HR5 3DJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 March 2001
British
Director · Appointed 13 March 2001
British
Born February 1964 (62)
Director · Appointed 13 March 2001
British
Born August 1967 (59)
Officer history (3 former)
30 April 2012
Resigned Ashbourne, Kenneth John Turner as Director
1 November 2002
Appointed Ashbourne, Kenneth John Turner as Director
13 March 2001
Appointed Brazier, David Thomas as Secretary
13 March 2001
Appointed Pazik, Karol as Director
13 March 2001
Appointed Brazier, David Thomas as Director
13 March 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 March 2001
Resigned Instant Companies Limited as Corporate Nominee Director
8 December 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 December 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Right to appoint and remove directors
British
Born February 1964 (62)

Holdings 1

Companies where The Enterprise Cradle Limited is registered as a person with significant control

Owns 75–100% of shares
In administration

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£634,668
Employees
2
Debt Ratio
26%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2025 £634,668 £634,668 £634,668 £634,668
Balance sheet detail
20252023202220212020
Fixed Assets£421,657£421,657£421,657£421,657
Current Assets£430,289
Debtors£430,289£430,289£430,289£430,289
Creditors (> 1 year)£217,278£217,278£217,278£217,278£217,278
Net Current Assets£430,289£430,289£430,289£430,289
Net Assets£634,668£634,668£634,668£634,668
Shareholder Funds£634,668£634,668£634,668£634,668

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Registered office address changed
30 April 2026Total exemption full accounts30 April 2025
10 December 2025Confirmation statement with no updates8 December 2025
27 November 2025Director's details changed
27 November 2025Secretary's details changed
Show all recent filings

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