Cranfield Industrial Services Limited

Active04634928 Private limited company
Incorporated
13 January 2003 (23 years)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Directors
Mark Cranfield
Owned by
James O'Brien Holdings Limited
Accounts type
Micro entity
Region
East of England
Address
Bleak House
146 High Street
Billericay
CM12 9DF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Cranfield, Sarah
Secretary · Appointed 5 March 2013
Cranfield, Mark
Director · Appointed 22 February 2006
British
Born May 1960 (66)
Officer history (5 former)
7 October 2026
Resigned Ford, Harry as Director
1 March 2020
Appointed Ford, Harry as Director
5 March 2013
Appointed Cranfield, Sarah as Secretary
4 March 2013
Resigned Webster, Eileen Maud as Secretary
23 February 2006
Resigned Cranfield, Sarah Jane as Director
22 February 2006
Appointed Cranfield, Mark as Director
24 March 2004
Appointed Cranfield, Sarah Jane as Director
24 March 2004
Resigned Roxburgh, Blair as Director
5 November 2003
Resigned Cranfield, Sarah Jane as Director
29 October 2003
Appointed Roxburgh, Blair as Director
13 January 2003
Appointed Cranfield, Sarah Jane as Director
13 January 2003
Appointed Webster, Eileen Maud as Secretary

Ownership 1 active

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

James O'Brien Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04638523

Financials

Employees
4
Current Ratio
0.2x

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£19,179) (£23,824) (£28,479) (£27,416) (£27,832) (£62,295)
Balance sheet detail
202520242023202220212020
Fixed Assets£9,180£12,341£10,512£13,901£16,875£21,985
Current Assets£17,032£21,632£39,944£18,056£27,064£29,295
Creditors (< 1 year)£88,507£61,805£77,872£60,436£67,763£70,459
Net Current Assets(£71,475)(£40,173)(£37,928)(£42,380)(£40,699)(£41,164)
Shareholder Funds(£62,295)(£27,832)(£27,416)(£28,479)(£23,824)(£19,179)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Micro company accounts31 January 2026
12 February 2026Confirmation statement with updates13 January 2026
30 October 2025Micro company accounts31 January 2025
13 January 2025Confirmation statement with updates13 January 2025
31 October 2024Micro company accounts31 January 2024
Show all recent filings

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