Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Craighaven Limited
- Incorporated
- 22 December 2004 (21 years)
- Industry
- Residential care activities for the elderly and disabled (87300)
- Owned by
- John Thomas O'SullivanPatrick Joseph O'SullivanArthur Martin Lucey
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 66B Smith StreetWarwickCV34 4HU
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2026
Irish
Born February 1957 (69)
Director · Appointed 15 April 2024
British
Born July 1981 (45)
Director · Appointed 11 February 2005
Irish
Born May 1957 (69)
O'Sullivan, Patrick Joesph
Director · Appointed 11 February 2005
British
Born January 1967 (59)
Waugh, Alistar
Secretary · Appointed 22 December 2004
British
Officer history (4 former)
16 April 2026
10 April 2026
15 April 2024
16 June 2022
11 February 2005
Appointed O'Sullivan, Patrick Joesph as Director
11 February 2005
11 February 2005
22 December 2004
Appointed Waugh, Alistar as Secretary
22 December 2004
22 December 2004
22 December 2004
22 December 2004
22 December 2004
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Irish
Born February 1957 (69)
Patrick Joseph O'Sullivan
Individual · Notified 19 December 2016
Owns 25–50% of shares
British
Born January 1967 (59)
Irish
Born May 1957 (69)
Former controllers (2)
10 April 2026
16 June 2022
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £980,495
- Cash
- £211,658
- Employees
- 25
- Debt Ratio
- 36%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,328,640 | £1,191,116 | £1,098,228 | £1,096,881 | £1,097,431 | £1,104,674 |
| Current Assets | £211,658 | £448,457 | £288,545 | £602,584 | £504,317 | £451,444 |
| Debtors | £0 | £239,896 | £239,896 | |||
| Cash | £211,658 | £208,561 | £48,649 | |||
| Creditors (< 1 year) | £164,227 | £73,333 | £43,251 | £48,926 | (£8,139) | (£53,644) |
| Creditors (> 1 year) | £395,576 | £260,000 | £0 | |||
| Net Current Assets | £47,431 | £375,124 | £245,294 | £553,658 | £512,456 | £505,088 |
| Net Assets | £980,495 | £1,306,240 | £1,343,522 | £1,650,539 | £1,609,888 | £1,609,760 |
| Shareholder Funds | £980,495 | £1,306,240 | £1,343,522 | £1,650,539 | £1,609,888 | £1,609,760 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 19 April 2026 | Appointment of a director | |||
| 16 April 2026 | Termination of appointment of a director | |||
| 16 April 2026 | Cessation of a person with significant control | |||
| 16 April 2026 | Notification of a person with significant control |
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