Croftmead Limited

Active06535454 Private limited company
Incorporated
15 March 2008 (18 years)
Industry
Buying and selling of own real estate (68100)
Directors
Adrian Nigel Bishton
Owned by
Adrian Nigel Bishton
Accounts type
Micro entity
Region
West Midlands
Address
406 Bromsgrove Road
Birmingham
B62 0JN

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Bishton, Adrian Nigel
Secretary · Appointed 14 July 2015
Bishton, Adrian Nigel
Director · Appointed 14 July 2015
British
Born March 1966 (60)
Officer history (7 former)
14 July 2015
Resigned Carandale Limited as Corporate Director
14 July 2015
Appointed Bishton, Adrian Nigel as Director
14 July 2015
Resigned Enchante S.A. as Corporate Secretary
14 July 2015
Resigned Morrissey, Gerald as Director
14 July 2015
Resigned Enchante S A as Corporate Director
14 July 2015
Appointed Bishton, Adrian Nigel as Secretary
7 October 2013
Appointed Enchante S.A. as Corporate Secretary
7 October 2013
Resigned Willow Trust Limited as Corporate Secretary
19 September 2008
Appointed Morrissey, Gerald as Director
17 April 2008
Appointed Carandale Limited as Corporate Director
17 April 2008
Appointed Enchante S A as Corporate Director
17 April 2008
Appointed Willow Trust Limited as Corporate Secretary
17 April 2008
Resigned L & A Secretarial Limited as Corporate Secretary
17 April 2008
Resigned L & A Registrars Limited as Corporate Director
15 March 2008
Appointed L & A Secretarial Limited as Corporate Secretary
15 March 2008
Appointed L & A Registrars Limited as Corporate Director

Ownership 1 active

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

Adrian Nigel Bishton
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1966 (60)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£81,972)
Debt Ratio
108%
Current Ratio
0.3x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2024 £67,039 £132,117 (£81,972)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,049,244£3,005,650£3,005,650£3,005,792£4,748,218£4,747,935
Current Assets£23,963£4,336£136,915£12,009£134,390£135,665
Creditors (< 1 year)£75,683£125,625£158,207£154,574£33,118£16,788
Creditors (> 1 year)£1,079,496£2,606,101£2,731,940£2,649,359£4,717,373£4,799,773
Net Current Assets(£51,720)£101,272£118,877
Net Assets(£81,972)£132,117£67,039
Shareholder Funds(£81,972)£278,260£252,418£213,868£132,117£67,039

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates15 March 2026
25 June 2026Change of details for a person with significant control
27 March 2026Micro company accounts31 December 2024
14 April 2025Confirmation statement with no updates15 March 2025
9 January 2025Satisfaction of a charge in full
Show all recent filings

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