Crookdyke Limited

Active06384604 Private limited company
Incorporated
28 September 2007 (19 years)
Previously known as
Crookedyke Limited (until 25 April 2014)
This list may be incomplete. See all names on Companies House
Industry
Raising of dairy cattle (01410)
Other business support service activities n.e.c. (82990)
Directors
Katherine Jane Shaw
Matthew Shaw
John Leslie Shaw
Owned by
John Leslie Shaw
Accounts type
Total exemption full
Region
North West
Address
Crookdyke Rockcliffe
Carlisle
Cumbria
CA6 4BQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Shaw, Katherine Jane
Director · Appointed 1 September 2025
British
Born May 1988 (38)
Shaw, Matthew
Director · Appointed 28 September 2007
British
Born October 1986 (40)
Shaw, John Leslie
Director · Appointed 28 September 2007
British
Born November 1959
Shaw, Matthew
Secretary · Appointed 28 September 2007
British
Officer history (4 former)
15 September 2025
Resigned Shaw, Kathleen as Director
1 September 2025
Appointed Shaw, Katherine Jane as Director
23 January 2017
Appointed Shaw, Kathleen as Director
11 February 2011
Resigned Shaw, Amy Elizabeth as Director
28 September 2007
Appointed Shaw, Matthew as Director
28 September 2007
Appointed Shaw, John Leslie as Director
28 September 2007
Appointed Shaw, Matthew as Secretary
28 September 2007
Appointed York Place Company Secretaries Limited as Corporate Secretary
28 September 2007
Resigned York Place Company Secretaries Limited as Corporate Secretary
28 September 2007
Appointed York Place Company Nominees Limited as Corporate Nominee Director
28 September 2007
Resigned York Place Company Nominees Limited as Corporate Nominee Director
28 September 2007
Appointed Shaw, Amy Elizabeth as Director

Ownership 1 active

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

John Leslie Shaw
Individual · Notified 31 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1959
Former controllers (1)
1 August 2016
Ceased Matthew Shaw — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£566,972
Cash
£214,356
Employees
4
Debt Ratio
18%
Current Ratio
9.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £471,393 £535,758 £564,378 £539,762 £547,667 £566,972
Balance sheet detail
202520242022202120202019
Fixed Assets£143,105£149,137£187,805£241,938£235,256£212,145
Current Assets£550,226£513,391£555,369£456,434£345,466£357,952
Debtors£107,020£199,539£95,903
Cash£214,356£48,302£185,456
Creditors (< 1 year)£61,111£44,793£112,222£91,859£44,964£95,570
Creditors (> 1 year)£27,326£30,547£41,422£42,135£0£3,134
Net Current Assets£489,115£468,598£443,147£364,575£300,502£262,382
Net Assets£566,972£547,667£539,762£564,378£535,758£471,393
Shareholder Funds£566,972£547,667£539,762£564,378£535,758£471,393

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates31 July 2026
3 November 2025Termination of appointment of a director
28 October 2025Appointment of a director
3 September 2025Total exemption full accounts31 March 2025
15 August 2025Confirmation statement with no updates31 July 2025
Show all recent filings

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