Cranbeck Limited

Active04619234 Private limited company
Incorporated
17 December 2002 (23 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Alexander Hudson
Accounts type
Total exemption full
Region
Greater London
Address
128 Buckingham Palace Road
London
SW1W 9SA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2003
British
Born May 1953 (73)
Officer history (7 former)
28 June 2010
Resigned Farrer, Graham as Secretary
3 October 2003
Resigned Yunis, Hamid as Secretary
3 October 2003
Appointed Farrer, Graham as Secretary
3 March 2003
Resigned Hudson, David John as Secretary
3 March 2003
Appointed Yunis, Hamid as Secretary
3 March 2003
Resigned Hudson, Christopher Charles as Director
10 February 2003
Appointed Hudson, David John as Secretary
10 February 2003
Appointed Hudson, David John as Director
10 February 2003
Appointed Hudson, Christopher Charles as Director
10 February 2003
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
10 February 2003
Resigned Huntsmoor Nominees Limited as Corporate Director
10 February 2003
Resigned Huntsmoor Limited as Corporate Director
17 December 2002
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
17 December 2002
Appointed Huntsmoor Nominees Limited as Corporate Director
17 December 2002
Appointed Huntsmoor Limited as Corporate Director

Ownership 1 active

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

Alexander Hudson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1984 (42)

Financials

Net Assets
£186,080
Cash
£4,446
Current Ratio
0.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £177,596 £178,710 £178,029 £181,512 £181,997 £186,080
Balance sheet detail
202420232022202120202019
Fixed Assets£355,000£355,000£355,000
Current Assets£5,244£1,704£3,489£3,159£4,066£4,479
Debtors£798£822£739£739£740£701
Cash£4,446£882£2,750£2,420£3,326£3,778
Creditors (< 1 year)£7,856£8,405£11,452£14,605£20,631£23,958
Creditors (> 1 year)£142,208£142,202(£141,125)£141,425£141,425£141,425
Net Current Assets(£2,612)(£6,701)(£7,963)(£11,446)(£16,565)(£19,479)
Net Assets£186,080£181,997£181,512£178,029£178,710£177,596
Shareholder Funds£186,080£181,997£181,512£178,029£178,710£177,596

Turnover£14,338
Admin Expenses£7,026
Operating Profit£7,324
Profit Before Tax£39,510
Tax£6,000
Profit for Period£33,510

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts30 September 2025
24 February 2026Confirmation statement with no updates17 December 2025
30 June 2025Total exemption full accounts30 September 2024
10 February 2025Confirmation statement with no updates17 December 2024
31 July 2024Total exemption full accounts30 September 2023
Show all recent filings

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