Croft Property Development Limited

Active04670644 Private limited company
Incorporated
19 February 2003 (23 years)
Industry
Development of building projects (41100)
Directors
Yvonne Sally Muranda
Pierre Marie Charles Jean Knauff
Owned by
Pierre Marie Charles Jean Knauff
Accounts type
Total exemption full
Region
West Midlands
Address
Celixir House Stratford Business & Technology Park
Innovation Way
Banbury Road
Stratford-Upon-Avon
CV37 7GZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Muranda, Yvonne Sally
Director · Appointed 5 October 2026
Kenyan
Born February 1996 (30)
Knauff, Pierre Marie Charles Jean
Director · Appointed 1 October 2026
British
Born October 1949 (77)
Knauff, Pierre Marie Charles Jean
Secretary · Appointed 23 May 2020
Officer history (11 former)
5 October 2026
Appointed Muranda, Yvonne Sally as Director
1 October 2026
Resigned Jones, Digby Marritt, Lord as Director
1 October 2026
Appointed Knauff, Pierre Marie Charles Jean as Director
1 October 2026
Resigned Jones, Patricia, Lady as Director
15 April 2021
Appointed Jones, Patricia, Lady as Director
31 March 2021
23 May 2020
Resigned Jones, Patricia, Lady as Secretary
23 May 2020
Resigned Knauff, Patricia Rita as Secretary
23 May 2020
Appointed Knauff, Pierre Marie Charles Jean as Secretary
12 April 2017
Resigned Knauff, Pierre Marie Charles Jean as Secretary
3 April 2017
Appointed Knauff, Patricia Rita as Secretary
3 April 2017
Appointed Jones, Digby Marritt, Lord as Director
3 April 2017
Resigned Knauff, Patricia Rita as Director
3 April 2017
Appointed Jones, Patricia, Lady as Secretary
1 April 2015
Resigned Dexter, Helen as Director
22 November 2012
Appointed Dexter, Helen as Director
22 April 2005
Resigned Homer, Stuart Charles as Director
22 April 2005
Appointed Knauff, Patricia Rita as Director
19 February 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
19 February 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
19 February 2003
Appointed Brighton Director Ltd as Corporate Nominee Director
19 February 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
19 February 2003
Appointed Homer, Stuart Charles as Director
19 February 2003
Appointed Knauff, Pierre Marie Charles Jean as Secretary
19 February 2003
Appointed Knauff, Pierre Marie Charles Jean as Director

Ownership 1 active

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

Pierre Marie Charles Jean Knauff
Individual · Notified 1 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1949 (77)
Former controllers (4)
1 October 2026
Ceased Lord Digby Marritt Jones — Owns 25–50% of shares
1 October 2026
Ceased Lady Patricia Jones — Owns 25–50% of shares
14 May 2020
Ceased Patricia Rita Knauff — Owns 50–75% of shares
14 May 2020
Ceased Pierre Marie Charles Jean Knauff — Owns 50–75% of shares

Financials

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

Net Assets
£192,615
Cash
£285

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £229,326 £265,428 £225,034 £154,334 £83,719 £192,615
Balance sheet detail
202520242023202220212020
Fixed Assets£1,391,751£1,436,071£1,434,900£2,345,111£2,905,115£1,101,427
Current Assets£1,685£93,338£115,394£1,059,291
Debtors£0£10,002
Cash£285£5,160£1,685£11,152£8,208
Creditors (< 1 year)£11,067£11,885£8,863£31,456£25,532£553,010
Creditors (> 1 year)£1,185,966£1,343,239£1,287,264£2,179,571£2,717,764£1,388,886
Net Current Assets(£10,782)(£6,725)(£7,178)£61,882£89,862£506,281
Net Assets£192,615£83,719£154,334£225,034£265,428£229,326
Shareholder Funds£192,615£83,719£154,334£225,034£265,428£229,326

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Total exemption full accounts31 December 2025
17 October 2025Confirmation statement with updates11 October 2025
16 May 2025Total exemption full accounts31 December 2024
23 October 2024Confirmation statement with updates11 October 2024
5 September 2024Secretary's details changed
Show all recent filings

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