Citycraft Limited

Active04202776 Private limited company
Incorporated
20 April 2001 (25 years)
Industry
Security systems service activities (80200)
Other service activities n.e.c. (96090)
Owned by
Janet Rita Waite
Robert Geoffrey Harris
Accounts type
Micro entity
Address
179 Kings Road
Biggin Hill
TN16 3NT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 April 2001
British
Director · Appointed 20 April 2001
British
Born October 1960 (66)
Officer history (5 former)
25 March 2025
Resigned Miller, Darren Arthur as Director
25 March 2025
Resigned Pierpoint, Mark John as Director
20 March 2018
Appointed Miller, Darren Arthur as Director
20 March 2018
Appointed Pierpoint, Mark John as Director
14 June 2010
Resigned Mould, Marie as Director
30 April 2001
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
30 April 2001
Resigned Douglas Nominees Limited as Corporate Nominee Director
20 April 2001
Appointed Harris, Robert Geoffrey as Secretary
20 April 2001
Appointed Harris, Robert Geoffrey as Director
20 April 2001
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
20 April 2001
Appointed Douglas Nominees Limited as Corporate Nominee Director
20 April 2001
Appointed Mould, Marie as Director

Ownership 2 active

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

Janet Rita Waite
Individual · Notified 9 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born October 1960 (66)
Former controllers (2)
9 April 2025
Ceased Darren Arthur Miller — Owns 25–50% of shares
9 April 2025
Ceased Mark John Pierpoint — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£4,425
Employees
1
Debt Ratio
58%
Current Ratio
1.1x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £4,347 £7,907 £67 £845 £3,814 £4,425
Balance sheet detail
202520242023202220212020
Fixed Assets£3,612£3,613£3,615£3,617£3,620£3,624
Current Assets£6,829£4,562£6,629£7,209£1,642
Debtors£4,950£1,500
Cash£4,562£1,679£4,509£12,350
Creditors (< 1 year)£6,016£4,361£9,399£10,759£8,063£919
Net Current Assets£813£201(£2,770)(£3,550)£4,287£723
Net Assets£4,425£3,814£845£67£7,907£4,347
Shareholder Funds£4,425£3,814£845£67£7,907£4,347

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?