Website & contact details
- Website
Cracknore Investment Limited
- Incorporated
- 14 December 2004 (21 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Colin Roderick BanyardIan Peter Steer
- Accounts type
- Small
- Region
- Greater London
- Address
- 14th Floor33 Cavendish SquareLondonW1G 0PW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Steer, Laughlan
Secretary · Appointed 31 October 2021
Director · Appointed 14 January 2005
British
Born April 1952 (74)
Director · Appointed 14 January 2005
British
Born July 1954 (72)
Officer history (7 former)
31 October 2021
Appointed Steer, Laughlan as Secretary
31 October 2021
Resigned Burns, Jacqueline Anne as Secretary
16 December 2009
16 December 2009
Appointed Burns, Jacqueline Anne as Secretary
21 September 2009
11 August 2009
29 November 2008
Resigned Burns, Jacqueline Anne as Secretary
28 November 2008
Appointed Burns, Jacqueline Anne as Secretary
14 January 2005
14 January 2005
14 January 2005
14 January 2005
14 January 2005
14 January 2005
14 December 2004
14 December 2004
14 December 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1952 (74)
British
Born July 1954 (72)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Cracknore Investment Limited This company
Kilbride Group (Projects) Limited Owns 75–100% of shares
Cracknore Hams Hall Limited Owns 75–100% of shares
Kilbride Data Centres Limited Owns 75–100% of shares
Kilbride Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £11,831,887
- Cash
- £103,592
- Profit
- (£122,935)
- Employees
- 5
- Debt Ratio
- 53%
- Current Ratio
- 13.9x
- Return on Equity
- -1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £19,014,168 | £19,014,629 | £20,015,919 |
| Current Assets | £6,131,176 | £6,690,818 | £5,294,981 |
| Cash | £103,592 | £334,260 | £1,299,717 |
| Creditors (< 1 year) | £442,083 | £434,251 | £821,196 |
| Creditors (> 1 year) | £8,405,000 | £8,850,000 | £5,881,250 |
| Net Current Assets | £5,689,093 | £6,256,567 | £4,473,785 |
| Net Assets | £11,831,887 | £11,954,822 | £13,892,080 |
| Shareholder Funds | £11,831,887 | £11,954,822 | £13,892,080 |
Filings
Filing history not loaded yet. See it on Companies House
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