Cranfield Solutions Limited

Active05003737 Private limited company
Incorporated
24 December 2003 (22 years)
Industry
Manufacture of other plastic products (22290)
Directors
Leon Daniel Edwards
Accounts type
Total exemption full
Region
South East
Address
2 Ward Road
Bletchley
Milton Keynes
MK1 1JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2025
British
Born April 1964 (62)
Director · Appointed 7 February 2020
British
Born May 1969 (57)
Edwards, Leon Daniel
Director · Appointed 7 February 2020
British
Born January 1974 (52)
Officer history (10 former)
28 October 2025
Resigned Fowler, Anthony David as Director
30 July 2025
Appointed Fowler, Anthony David as Director
7 February 2025
Appointed Kindell, Richard as Director
7 February 2025
Resigned Ross, Jamie Alexander as Director
6 October 2023
Resigned Powell, Adam as Director
9 February 2023
Appointed Ross, Jamie Alexander as Director
9 February 2023
Appointed Powell, Adam as Director
7 February 2020
Resigned Oakley, Alison Evelyn as Director
7 February 2020
Appointed Edwards, Leon Daniel as Director
7 February 2020
Appointed Edwards, Claire as Director
7 February 2020
Resigned Oakley, David as Director
7 February 2020
Resigned Oakley, Alison Evelyn as Secretary
1 March 2010
Appointed Oakley, Alison Evelyn as Director
25 September 2008
Resigned Oakley, David as Secretary
25 September 2008
Appointed Oakley, Alison Evelyn as Secretary
6 December 2007
Appointed Oakley, David as Secretary
6 December 2007
Resigned Oakley, Alison Evelyn as Secretary
6 December 2007
Resigned Oakley, Alison Evelyn as Director
20 March 2004
Resigned Francis, Gillian Patricia as Director
1 March 2004
Appointed Oakley, David as Director
24 December 2003
Appointed Francis, Gillian Patricia as Director
24 December 2003
Appointed Oakley, Alison Evelyn as Secretary
24 December 2003
Appointed Oakley, Alison Evelyn as Director

Ownership 1 active

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

Corporate entity · Notified 16 April 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 11708593
Former controllers (3)
16 April 2024
Ceased CSL Plastics Ltd — Owns 75–100% of shares
7 February 2020
Ceased Alison Evelyn Oakley — Has significant influence or control
7 February 2020
Ceased David Oakley — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cranfield Solutions Limited This company Owns 75–100% of shares
Webb Injection Moulders Limited Owns 75–100% of shares

Financials

Net Assets
£194,631
Cash
£110,592
Employees
11
Debt Ratio
56%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £423,569 £758,019 £1,006,799 £1,700,925 £182,939 £194,631
Balance sheet detail
202420232022202120202019
Fixed Assets£72,884£84,222£146,956£167,641£96,095£67,067
Current Assets£369,247£316,723£1,868,973£1,724,490£1,050,553£421,696
Debtors£197,418£139,278£1,467,443£1,210,392£850,185£66,342
Cash£110,592£98,481£324,512£454,364£174,412£311,873
Creditors (< 1 year)(£229,845)(£197,706)(£287,636)(£815,300)(£322,354)(£54,266)
Creditors (> 1 year)(£6,152)(£41,973)(£57,567)
Net Current Assets£139,402£119,017£1,581,337£909,190£728,199£367,430
Net Assets£194,631£182,939£1,700,925£1,006,799£758,019£423,569
Shareholder Funds£194,631£182,939£1,700,925£1,006,799£758,019£423,569

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2025Confirmation statement with no updates6 November 2025
28 October 2025Termination of appointment of a director
30 September 2025Total exemption full accounts31 December 2024
30 July 2025Appointment of a director
15 February 2025Termination of appointment of a director
Show all recent filings

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