Crane & Evans Estate Agents Ltd

Active06770702 Private limited company
Incorporated
11 December 2008 (17 years)
Industry
Real estate agencies (68310)
Accounts type
Total exemption full
Region
North West
Address
21 Westway
Maghull
L31 2PQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2024
British
Born July 1983 (43)
Director · Appointed 28 June 2024
British
Born July 1982 (44)
Officer history (3 former)
28 June 2024
Appointed Baybut, John Ronald as Director
28 June 2024
Appointed Morton, Daniel John as Director
28 June 2024
Resigned Evans, Mark Stanley as Secretary
28 June 2024
Resigned Crane, Ian David as Director
28 June 2024
Resigned Evans, Mark Stanley as Director
11 December 2008
Appointed Evans, Mark Stanley as Secretary
11 December 2008
Appointed Crane, Ian David as Director
11 December 2008
Appointed Evans, Mark Stanley as Director

Ownership 1 active

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

Corporate entity · Notified 28 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12355942
Former controllers (2)
28 June 2024
Ceased Ian David Crane — Owns 25–50% of shares
28 June 2024
Ceased Mark Stanley Evans — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Berkeley Shaw Holdings Limited Owns 75–100% of shares
Berkeley Shaw Estate Agents Ltd Owns 75–100% of shares
Berkeley Shaw Real Estate Limited Owns 75–100% of shares
Adams Lettings Limited Owns 75–100% of shares
Adams Real Estate (Cheshire) Limited Owns 75–100% of shares (as a firm)
Adams Sales Limited Owns 75–100% of shares
Berkeley Shaw Southport Ltd DissolvedOwns 75–100% of shares
Crane & Evans Estate Agents Ltd This company Owns 75–100% of shares

Financials

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

Net Assets
£1,168
Cash
£212
Employees
3
Current Ratio
1.5x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 (£2,090) £49,128 £59,121 £60,686 £3,920 £1,168
Balance sheet detail
202520242023202220212020
Fixed Assets£5,000£67,461£78,778£89,543£101,227
Current Assets£75,447£55,853£127,640£145,917£161,340£59,956
Debtors£75,235£12,948£44,544£50,405£53,509£59,953
Cash£212£42,905£83,096£95,512£107,831£3
Creditors (< 1 year)£50,714£25,607£69,819£95,384£128,206£136,296
Creditors (> 1 year)£23,565£31,326£37,698£43,522£46,759
Net Current Assets£24,733£30,246£57,821£50,533£33,134(£76,340)
Net Assets£1,168£3,920£60,686£59,121£49,128(£2,090)
Shareholder Funds£1,168£3,920£60,686£59,121£49,128(£2,090)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 March 2026Total exemption full accounts31 December 2025
25 March 2026Previous accounting period extended
25 November 2025Confirmation statement with no updates25 November 2025
24 June 2025Total exemption full accounts30 June 2024
24 January 2025Confirmation statement with updates11 December 2024
Show all recent filings

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