Craven Crombie Limited

Active04675422 Private limited company
Incorporated
24 February 2003 (23 years)
Previously known as
Taste Cuisine Limited (until 4 February 2009)
Industry
Non-trading company (74990)
Directors
Thomas Richard Gledhill
Hayley Jane Cullen
Owned by
Group-14 Ltd
Accounts type
Micro entity
Region
Yorkshire
Address
20 Owl Lane
Dewsbury
WF12 7RQ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2023
British
Born June 1982 (44)
Gledhill, Thomas Richard
Director · Appointed 13 November 2023
British
Born January 1983 (43)
Secretary · Appointed 2 December 2003
Also at Group-14 Ltd
British
Cullen, Hayley Jane
Director · Appointed 2 December 2003
British
Born June 1980 (46)
Director · Appointed 2 December 2003
Also at Group-14 Ltd
British
Born January 1953 (73)
Director · Appointed 2 December 2003
British
Born April 1953 (73)
Officer history (4 former)
13 November 2023
Appointed Gledhill, Thomas Richard as Director
13 November 2023
Appointed Hallam, Nicola Anne as Director
2 December 2003
Resigned Bunce, Juliette Miranda as Secretary
2 December 2003
Appointed Gledhill, Lorraine Anne as Secretary
2 December 2003
Appointed Cullen, Hayley Jane as Director
2 December 2003
Appointed Gledhill, Lorraine Anne as Director
2 December 2003
Appointed Gledhill, Richard Douglas as Director
2 December 2003
Resigned Smith, Elizabeth as Director
24 February 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
24 February 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
24 February 2003
Appointed Bunce, Juliette Miranda as Secretary
24 February 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
24 February 2003
Appointed Smith, Elizabeth as Director
24 February 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Group-14 Ltd
Corporate entity · Notified 10 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (4)
10 February 2026
Ceased Hayley Jane Cullen — Owns 25–50% of shares
10 February 2026
Ceased Nicola Anne Hallam — Owns 25–50% of shares
10 February 2026
Ceased Thomas Richard Gledhill — Owns 25–50% of shares
10 November 2023
Ceased Group-14 Ltd — Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£1,028,049
Employees
5

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £150 £1,028,049
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,218,754
Current Assets£0
Cash£100£100£100£100
Creditors (< 1 year)£1,028,049£1,218,604
Net Current Assets£1,028,049(£1,218,604)
Net Assets£1,028,049£150£100£100£100£100
Shareholder Funds£1,028,049£150£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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