Cranc Cyfyngedig

Active05246923 Private limited company
Incorporated
30 September 2004 (22 years)
Industry
Television programme production activities (59113)
Directors
Justine Provan
Greg Robert Provan
Owned by
Justine Provan
Greg Robert Provan
Accounts type
Total exemption full
Region
Wales
Address
46 Cardiff Road
Llandaff
Cardiff
CF5 2DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Provan, Justine
Director · Appointed 1 November 2011
Welsh
Born April 1969 (57)
Provan, Greg Robert
Director · Appointed 6 January 2005
British
Born October 1968 (58)
Officer history (5 former)
31 December 2024
Resigned Jones, Dafydd Ap Errol as Secretary
31 December 2024
Resigned Jones, Dafydd Ap Errol as Director
28 September 2018
Resigned Jones, Siwan Mererid as Director
1 November 2011
Appointed Provan, Justine as Director
1 November 2011
Appointed Jones, Siwan Mererid as Director
12 January 2005
Appointed Jones, Dafydd Ap Errol as Secretary
12 January 2005
Resigned Acuity Secretaries Limited as Corporate Secretary
6 January 2005
Appointed Provan, Greg Robert as Director
22 October 2004
Appointed Jones, Dafydd Ap Errol as Director
22 October 2004
Resigned M And A Nominees Limited as Corporate Director
30 September 2004
Appointed M And A Nominees Limited as Corporate Director
30 September 2004
Appointed Acuity Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Justine Provan
Individual · Notified 4 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Welsh
Born April 1969 (57)
Greg Robert Provan
Individual · Notified 28 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1968 (58)
Former controllers (1)
1 January 2025
Ceased Dafydd Ap Errol Jones — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£106,720
Cash
£114,011
Employees
6
Debt Ratio
40%
Current Ratio
2.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £193,801 £186,276 £290,914 £244,431 £199,474 £107,201 £106,720
Balance sheet detail
2025202420232022202120202019
Fixed Assets£23,691£28,534£70,056£124,679£167,621£172,031£204,929
Current Assets£153,788£146,668£231,527£234,863£325,976£159,180£176,274
Debtors£39,777£48,452£49,880£70,031£65,862£40,713£82,027
Cash£114,011£98,216£181,647£164,832£260,114£118,467£94,247
Creditors (< 1 year)£66,285£62,635£94,467£102,393£181,013£127,247£158,488
Creditors (> 1 year)£0£8,080
Net Current Assets£87,503£84,033£137,060£132,470£144,963£31,933£17,786
Net Assets£106,720£107,201£199,474£244,431£290,914£186,276£193,801
Shareholder Funds£106,720£107,201£199,474£244,431£290,914£186,276£193,801

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Register inspection address has been changed
27 October 2026Confirmation statement with no updates30 September 2026
19 June 2026Total exemption full accounts30 September 2025
14 November 2025Purchase of own shares
13 November 2025Resolutions
Show all recent filings

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