Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Cranebrook Developments Limited
- Incorporated
- 3 December 2003 (22 years)
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Directors
- Helena Joy IrvingRoss Stewart Irving
- Owned by
- Ross Stewart Irving
- Accounts type
- Micro entity
- Region
- South West
- Address
- Cranebrook ManorSt. Michaels RoadVerwoodBH31 6JA
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Irving, Helena Joy
Secretary · Appointed 1 September 2010
Irving, Helena Joy
Director · Appointed 1 September 2010
British
Born August 1981 (45)
Director · Appointed 3 December 2003
British
Born March 1950 (76)
Irving, Ross Stewart
Director · Appointed 3 December 2003
British
Born February 1980 (46)
Officer history (4 former)
31 December 2014
Appointed Irving, Helena Joy as Secretary
31 December 2014
Resigned Irving, Helena Joy as Secretary
1 September 2010
Appointed Irving, Helena Joy as Secretary
1 September 2010
Appointed Irving, Helena Joy as Director
1 September 2010
Resigned Irving, Matthew Peter as Secretary
1 September 2010
1 September 2010
Resigned Irving, Matthew Peter as Director
3 December 2003
3 December 2003
Appointed Irving, Ross Stewart as Director
3 December 2003
Appointed Irving, Matthew Peter as Secretary
3 December 2003
3 December 2003
Appointed Irving, Matthew Peter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ross Stewart Irving
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1980 (46)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£16,499)
- Employees
- 2
- Debt Ratio
- 166%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £20,318 | £12,023 | £5,375 | £6,379 | £8,219 |
| Current Assets | £4,587 | £50,363 | £43,611 | £38,587 | |
| Creditors (< 1 year) | £9,354 | £3,124 | £6,668 | £6,265 | £80,389 |
| Creditors (> 1 year) | £32,050 | £12,118 | £91,712 | £72,709 | |
| Net Current Assets | (£4,767) | £31,876 | £71,515 | £37,346 | (£41,476) |
| Net Assets | (£16,499) | £31,781 | (£14,822) | (£28,984) | (£35,257) |
| Shareholder Funds | (£16,499) | £31,781 | (£14,822) | (£28,984) | (£35,257) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 December 2025 | Confirmation statement with no updates | 3 December 2025 | ||
| 31 October 2025 | Micro company accounts | 31 December 2024 | ||
| 16 December 2024 | Confirmation statement with no updates | 3 December 2024 | ||
| 30 September 2024 | Micro company accounts | 31 December 2023 | ||
| 3 January 2024 | Registered office address changed |
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