Cranshield Ltd

Active04123513 Private limited company
Incorporated
12 December 2000 (25 years)
Industry
Construction of domestic buildings (41202)
Owned by
Dennis Paul Anthony Tobin
Accounts type
Micro entity
Region
Greater London
Address
63 Ravenscourt Road
London
W6 0UJ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 December 2000
Canadian
Director · Appointed 16 December 2000
Canadian
Born December 1949 (76)
Officer history (3 former)
31 March 2022
Resigned Doyle, Patrick Gerrard as Director
16 December 2000
Appointed Tobin, Dennis Paul Anthony as Secretary
16 December 2000
Appointed Tobin, Dennis Paul Anthony as Director
16 December 2000
Appointed Doyle, Patrick Gerrard as Director
13 December 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 December 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
12 December 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 December 2000
Appointed Form 10 Directors Fd Ltd 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 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born December 1949 (76)
Former controllers (1)
31 March 2022
Ceased Patrick Gerrard Doyle — Owns 25–50% of shares

Financials

Net Assets
(£498,923)
Cash
£43,270
Debt Ratio
160%

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2023 2024 (£2,679,500) (£2,930,374) (£3,494,869) (£498,923)
Balance sheet detail
2024202320212020
Fixed Assets£0£0£112£149
Current Assets£828,270£832,325£874,108£867,460
Debtors£0
Cash£43,270
Creditors (< 1 year)£0£4,129,184£3,606,584£3,349,099
Creditors (> 1 year)£1,327,193£198,010£198,010£198,010
Net Current Assets£828,270(£3,296,859)(£2,732,476)(£2,481,639)
Net Assets(£498,923)(£3,494,869)(£2,930,374)(£2,679,500)
Shareholder Funds(£498,923)(£3,494,869)(£2,930,374)(£2,679,500)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 February 2026Confirmation statement with no updates12 December 2025
9 December 2025Amended micro company accounts28 February 2025
30 November 2025Micro company accounts28 February 2025
19 May 2025Satisfaction of a charge in full
19 May 2025Satisfaction of a charge in full
Show all recent filings

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