Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Cranbourne Financial Limited
- Incorporated
- 25 July 2006 (20 years)
- Previously known as
- Cranbourne Financial UK Limited (until 17 May 2007)Cranbourne Financial Limited (until 4 May 2007)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Christopher James WarnerAllan Moir
- Controlled by
- Christopher James Warner
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Suite 8A Portmill HousePortmill LaneHitchinSG5 1DJ
Officers 3 active
Officer details are public data from the Companies House register.
Warner, Christopher James
Director · Appointed 25 July 2006
British
Born April 1952 (74)
Moir, Allan
Director · Appointed 25 July 2006
British
Born June 1965 (61)
Warner, Christopher James
Secretary · Appointed 25 July 2006
British
Officer history (2 former)
25 July 2006
Appointed Warner, Christopher James as Director
25 July 2006
Appointed Moir, Allan as Director
25 July 2006
Appointed Warner, Christopher James as Secretary
25 July 2006
25 July 2006
25 July 2006
25 July 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Christopher James Warner
Individual · Notified 25 July 2016
Has significant influence or control
British
Born April 1952 (74)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £535,959
- Cash
- £775,622
- Employees
- 16
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £859,175 | £746,899 | £744,101 | £644,376 | £673,887 |
| Debtors | £2,000 | ||||
| Cash | £775,622 | £662,682 | £662,925 | £564,109 | £591,384 |
| Creditors (< 1 year) | £323,216 | £295,154 | £240,306 | £223,840 | £293,394 |
| Net Current Assets | £535,959 | £451,745 | £503,795 | £420,536 | £380,493 |
| Net Assets | £535,959 | £451,745 | £503,795 | £420,536 | £380,493 |
| Shareholder Funds | £535,959 | £451,745 | £503,795 | £420,536 | £380,493 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Total exemption full accounts | 31 May 2026 | ||
| 19 August 2026 | Confirmation statement with updates | 12 August 2026 | ||
| 1 July 2026 | Purchase of own shares | |||
| 6 June 2026 | Cancellation of shares | |||
| 3 June 2026 | Registered office address changed |
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