Kraanen Properties Limited

Active04886080 Private limited company
Incorporated
3 September 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Charlene Jennings
Owned by
Charlene Jennings
Lynsey Campbell
Charles Kraanen
Accounts type
Micro entity
Region
Yorkshire
Address
Building 104
Baffin Way
Brough
HU15 1YU

Filing status

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

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2003
Dutch
Born December 1962 (63)
Jennings, Charlene
Director · Appointed 3 September 2003
United Kingdom
Born January 1983 (43)
Jennings, Charlene
Secretary · Appointed 3 September 2003
United Kingdom
Officer history (2 former)
3 September 2003
Appointed Kraanen, Charles as Director
3 September 2003
Appointed Jennings, Charlene as Director
3 September 2003
Appointed Jennings, Charlene as Secretary
3 September 2003
Appointed Dmcs Secretaries Limited as Corporate Secretary
3 September 2003
Resigned Dmcs Secretaries Limited as Corporate Secretary
3 September 2003
Appointed Dmcs Directors Limited as Corporate Director
3 September 2003
Resigned Dmcs Directors Limited as Corporate Director

Ownership 3 active

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

Charlene Jennings
Individual · Notified 6 April 2016
Owns 25–50% of shares
United Kingdom
Born January 1983 (43)
Lynsey Campbell
Individual · Notified 6 April 2016
Owns 25–50% of shares
United Kingdom
Born November 1986
Individual · Notified 6 April 2016
Owns 25–50% of shares
Dutch
Born December 1962 (63)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£233,118
Employees
5
Debt Ratio
53%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £131,996 £147,077 £157,904 £165,767 £191,620 £214,477 £233,118
Balance sheet detail
2025202420232022202120202019
Fixed Assets£467,420£467,420£467,420£467,420£467,420£467,420£467,420
Current Assets£26,567£15,573£64,187£34,782£17,172£30,861£9,793
Creditors (< 1 year)£22,676£30,801£31,272£27,865£32,881£44,024£42,411
Creditors (> 1 year)£238,193£237,715£308,715£308,570£293,807£307,180£302,806
Net Current Assets£3,891(£15,228)£32,915£6,917(£15,709)(£13,163)(£32,618)
Net Assets£233,118£214,477£191,620£165,767£157,904£147,077£131,996
Shareholder Funds£233,118£214,477£191,620£165,767£157,904£147,077£131,996

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates3 September 2026
22 June 2026Micro company accounts30 September 2025
7 September 2025Confirmation statement with no updates3 September 2025
28 June 2025Micro company accounts30 September 2024
28 January 2025Satisfaction of a charge in full
Show all recent filings

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