CSF Group Limited

Active06330329 Private limited company
Incorporated
1 August 2007 (19 years)
Previously known as
C S Family Limited (until 26 January 2021)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Jake John Croft-Sharland
Zach David Timothy Croft Sharland
Owned by
Richard Martin Hamilton Croft-Sharland
Accounts type
Total exemption full
Region
East of England
Address
Martley Hall Framlingham Road
Easton
Woodbridge
IP13 0EN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Croft-Sharland, Jake John
Director · Appointed 9 December 2024
British
Born May 2006 (20)
Croft Sharland, Zach David Timothy
Director · Appointed 7 March 2021
British
Born March 2003 (23)
Director · Appointed 9 October 2018
British
Born July 1971 (55)
Director · Appointed 1 May 2008
British
Born November 1969
Secretary · Appointed 1 May 2008
British
Officer history (7 former)
9 December 2024
Appointed Croft-Sharland, Jake John as Director
7 March 2021
Appointed Croft Sharland, Zach David Timothy as Director
9 October 2018
29 April 2013
Resigned Dorman, Neil Michael as Director
29 April 2013
Resigned Dorman, Neil as Secretary
24 August 2011
Resigned Yates, Andrew Desmond as Director
1 May 2008
1 May 2008
Appointed Dorman, Neil as Secretary
1 May 2008
Appointed Yates, Andrew Desmond as Director
1 May 2008
Appointed Dorman, Neil Michael as Director
1 May 2008
1 May 2008
Resigned Haysmacintyre Company Secretaries Limited as Corporate Secretary
1 May 2008
Resigned Haysmacintyre Company Directors Limited as Corporate Director
1 August 2007
Appointed Haysmacintyre Company Secretaries Limited as Corporate Secretary
1 August 2007
Resigned Haysmacintyre Company Secretaries Limited as Corporate Secretary
1 August 2007
Appointed Haysmacintyre Company Directors Limited as Corporate Director
1 August 2007
Resigned Haysmacintyre Company Directors Limited as Corporate Director
1 August 2007
Appointed Haysmacintyre Company Secretaries Limited as Corporate Secretary
1 August 2007
Appointed Haysmacintyre Company Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1969
Former controllers (1)
11 March 2019
Ceased Georgina Alison Lundh Croft-Sharland — Owns 25–50% of shares

Group structure 37 shown

Ownership group derived from the Companies House PSC register

CSF Group Limited This company
CSF Ventures Limited Owns 75–100% of shares
Doc Cotton Ltd Owns 50–75% of shares
Grey Cat Capital Viii LLP Holds 25–50% of voting rights
Halo Oil Limited Owns 75–100% of shares
Martley Capital Group Ltd Owns 25–50% of shares
Martley Capital Advisers Ltd Owns 75–100% of shares
Iken Loan Servicing Ltd Owns 75–100% of shares
Martley Capital Europe Ltd Owns 75–100% of shares
Martley Capital GP Holdco Ltd Owns 75–100% of shares
Aggregator Trustee Ltd Owns more than 25% of shares
Lewis Birmingham Propco Ltd Has significant influence or control
Martley Capital Ceref II GP Holdco Ltd DissolvedOwns 75–100% of shares
Martley Capital Polaf GP Holdco Ltd DissolvedOwns 75–100% of shares
Martley Capital Regional Offices Ltd Holds 75–100% of voting rights (as a firm)
Martley Capital Reip Series B GP Holdco Ltd DissolvedOwns 75–100% of shares
Martley Capital Reso I Holdings 2 Ltd Holds 75–100% of voting rights (as a firm)
Martley Capital Reso I Holdings Ltd Holds 75–100% of voting rights (as a firm)
Martley Capital Investments Ltd Owns 75–100% of shares
Martley Capital CI Limited Owns 75–100% of shares
Martley Capital S I Limited Owns 75–100% of shares
Martley Hall Stud Limited Owns 75–100% of shares
Boxtails Limited Owns 75–100% of shares
Niche Cocktails Ltd Owns 75–100% of shares
Trec Capital LLP Holds 25–50% of voting rights
Trec Capital Propco Limited Owns 75–100% of shares
Rockford Portfolio Limited Owns 75–100% of shares
Trec Capital Crawley Limited Owns 75–100% of shares
Trec Capital Fairacre Ltd Owns 75–100% of shares
Trec Capital Glasgow Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£4,252,256
Cash
£23,121
Employees
15
Debt Ratio
53%
Current Ratio
0.3x

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 £5,010,661 £4,252,256
Balance sheet detail
20242023
Fixed Assets£7,436,975£8,445,821
Current Assets£1,651,875£1,788,402
Cash£23,121£1,191
Creditors (< 1 year)£4,836,594£4,223,562
Creditors (> 1 year)£0£1,000,000
Net Current Assets(£3,184,719)(£2,435,160)
Net Assets£4,252,256£5,010,661
Shareholder Funds£4,252,256£5,010,661

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates1 August 2026
31 December 2025Total exemption full accounts31 December 2024
4 August 2025Confirmation statement with no updates1 August 2025
27 December 2024Total exemption full accounts31 December 2023
12 December 2024Appointment of a director
Show all recent filings

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