A C R Asset Management Limited

Active04405710 Private limited company
Incorporated
27 March 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Wendy Marie Peddie
Accounts type
Total exemption full
Region
Yorkshire
Address
1 Union Drive
Sheffield
S11 9EQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Peddie, Wendy Marie
Director · Appointed 4 April 2025
British
Born July 1962 (64)
Director · Appointed 27 March 2002
British
Born December 1963 (62)
Officer history (6 former)
4 April 2025
Appointed Peddie, Wendy Marie as Director
30 August 2024
Resigned Bartram, Gregory John as Director
30 August 2024
Resigned Bartram, Gregory John as Secretary
29 October 2007
Appointed Bartram, Gregory John as Secretary
29 October 2007
Resigned John Harrison (Worksop) Limited as Corporate Secretary
24 May 2002
Resigned Bartram, Greg John as Secretary
24 May 2002
Appointed John Harrison (Worksop) Limited as Corporate Secretary
27 March 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 March 2002
Appointed Instant Companies Limited as Corporate Nominee Director
27 March 2002
Resigned Instant Companies Limited as Corporate Nominee Director
27 March 2002
Appointed Bartram, Greg John as Secretary
27 March 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 March 2002
Appointed Bartram, Gregory John as Director
27 March 2002
Appointed Greaves, Peter Robert as Director

Ownership 1 active

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

Corporate entity · Notified 30 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15705219
Former controllers (2)
30 August 2024
Ceased Gregory John Bartram — Owns 50–75% of shares
30 August 2024
Ceased Peter Robert Greaves — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£384,764
Cash
£5,751

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £649,896 £693,511 £727,689 £825,582 £844,424 £384,764
Balance sheet detail
202520242023202220212020
Fixed Assets£1,174,000£1,174,000£1,091,858£1,091,858£1,091,858
Current Assets£2,892£5,281
Debtors£0£0
Cash£5,751£2,892£3,319£4,893£3,247£5,281
Creditors (< 1 year)£172,287£273,833£263,823£247,324£247,238£244,602
Creditors (> 1 year)£0£58,635£87,914£121,738£154,356£202,641
Net Current Assets(£166,536)(£270,941)(£260,504)(£242,431)(£243,991)(£239,321)
Net Assets£384,764£844,424£825,582£727,689£693,511£649,896
Shareholder Funds£384,764£844,424£825,582£727,689£693,511£649,896

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates27 March 2026
21 August 2025Total exemption full accounts31 March 2025
30 May 2025Confirmation statement with updates27 March 2025
24 April 2025Appointment of a director
27 September 2024Registered office address changed
Show all recent filings

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