Cracked Analogue Limited

Active04362190 Private limited company
Incorporated
28 January 2002 (24 years)
Industry
Artistic creation (90030)
Directors
Robert Gavin Heron
Owned by
Robert Gavin Heron
Accounts type
Micro entity
Region
North West
Address
C/o : Accountability 45 Market Street
Hoylake
Wirral
CH47 2BQ

Filing status

Accounts due
30 January 2027
Last accounts
30 January 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 December 2004
British
Heron, Robert Gavin
Director · Appointed 28 January 2002
British
Born October 1973 (53)
Officer history (3 former)
7 December 2004
Appointed Nock, Joanne Brenda as Secretary
7 December 2004
Resigned Byrne, Peter as Secretary
29 January 2002
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
29 January 2002
Resigned Brighton Director Ltd as Corporate Nominee Director
28 January 2002
Appointed Heron, Robert Gavin as Director
28 January 2002
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
28 January 2002
Appointed Brighton Director Ltd as Corporate Nominee Director
28 January 2002
Appointed Byrne, Peter as Secretary

Ownership 1 active

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

Robert Gavin Heron
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1973 (53)

Financials

Balance sheet as at 30 January 2025 · micro entity accounts

Net Assets
(£27,929)
Debt Ratio
427%
Current Ratio
0.3x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£28,433) (£28,433) (£28,433) (£28,433) (£27,900) (£27,929)
Balance sheet detail
202520242023202220212020
Fixed Assets£8,296£8,296£3,578£3,578£3,578£3,578
Current Assets£254£254
Creditors (< 1 year)£962£933£73£73£73£73
Creditors (> 1 year)£35,517£35,517£31,938£31,938£31,938£31,938
Net Current Assets(£708)(£679)(£73)(£73)(£73)(£73)
Net Assets(£27,929)(£27,900)(£28,433)(£28,433)(£28,433)(£28,433)
Shareholder Funds(£27,929)(£27,900)(£28,433)(£28,433)(£28,433)(£28,433)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Micro company accounts30 January 2025
29 January 2026Confirmation statement with updates28 January 2026
10 February 2025Change of details for a person with significant control
10 February 2025Director's details changed
10 February 2025Director's details changed
Show all recent filings

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