Cliff Crook & Sons (Blackburn) Limited

ActiveConfirmation statement overdue 04512137 Private limited company
Incorporated
15 August 2002 (24 years)
Previously known as
Cliff Crook & Sons Limited (until 19 October 2023)
Newmail Ltd (until 19 September 2002)
Industry
Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
Directors
Kelly Marie Fielden
Owned by
Adrian Crook
Accounts type
Total exemption full
Region
North West
Address
Cliff Crook & Sons Limited
164 Whalley Range
Blackburn
BB1 6NL

Filing status

Accounts due
26 June 2027
Last accounts
28 September 2025
Conf. stmt due
18 October 2026 (overdue)
Last conf. stmt
4 October 2025

A late confirmation statement can get a company struck off.

Officers 2 active

Officer details are public data from the Companies House register.

Fielden, Kelly Marie
Director · Appointed 3 November 2021
British
Born April 1984 (42)
Director · Appointed 12 September 2002
British
Born April 1955 (71)
Officer history (5 former)
30 September 2022
Resigned Crook, Daniel John as Director
3 November 2021
Appointed Fielden, Kelly Marie as Director
1 October 2010
Appointed Crook, Daniel John as Director
1 October 2010
Resigned Crook, Jeffrey as Secretary
1 October 2010
Resigned Crook, Jeffrey as Director
12 September 2002
Appointed Crook, Adrian as Director
12 September 2002
Appointed Crook, Jeffrey as Secretary
12 September 2002
Appointed Crook, Jeffrey as Director
21 August 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 August 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
15 August 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 August 2002
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
British
Born April 1955 (71)
Former controllers (1)
30 September 2022
Ceased Daniel Crook — Owns 25–50% of shares

Financials

Net Assets
£378,724
Cash
£156,688
Employees
3
Debt Ratio
6%
Current Ratio
21.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 £286,535 £292,103 £284,700 £289,854 £378,724
Balance sheet detail
20242023202120202019
Fixed Assets£12,995£25,971£31,439£16,952£17,598
Current Assets£388,486£329,993£301,841£334,055£281,049
Debtors£207,798£178,600£112,777£51,760£71,124
Cash£156,688£125,393£167,002£265,121£189,267
Creditors (< 1 year)£18,276£61,629£45,116£55,859£8,983
Net Current Assets£370,210£268,364£256,725£278,196£272,066
Net Assets£378,724£289,854£284,700£292,103£286,535
Shareholder Funds£378,724£289,854£284,700£292,103£286,535

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Previous accounting period shortened
20 October 2025Confirmation statement with no updates4 October 2025
28 September 2025Total exemption full accounts28 September 2024
28 June 2025Previous accounting period shortened
7 November 2024Confirmation statement with no updates4 October 2024
Show all recent filings

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