Craufurd Hale Audit Services Limited

Active06830224 Private limited company
Incorporated
25 February 2009 (17 years)
Industry
Accounting and auditing activities (69201)
Accounts type
Total exemption full
Region
South East
Address
C/o Wilson Partners Ltd Tor
St. Cloud Way
Maidenhead
SL6 8BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
British
Born July 1976 (50)
Sheldrick, Stuart Francis
Director · Appointed 31 July 2026
British
Born July 1979 (47)
Director · Appointed 29 October 2024
British
Born October 1974 (52)
Director · Appointed 29 October 2024
British
Born May 1982 (44)
Fagan, Paul
Director · Appointed 21 April 2022
New Zealander
Born December 1977 (48)
Director · Appointed 15 August 2020
British
Born March 1972 (54)
Officer history (5 former)
30 September 2026
Resigned Egan, Sean Michael as Director
31 July 2026
Appointed Sheldrick, Stuart Francis as Director
31 July 2026
Appointed Middleton, Mark as Director
29 October 2024
Appointed Wilson, Christopher John as Director
29 October 2024
Appointed Duckworth, Philippa as Director
29 October 2024
Resigned Rayner, Christopher as Director
20 October 2023
Resigned Krol, Christopher Jan as Director
21 April 2022
Appointed Fagan, Paul as Director
15 August 2020
Appointed Cole, Daniel John as Director
19 March 2020
Appointed Rayner, Christopher as Director
19 March 2020
Resigned Daniell, James Andrew as Director
1 March 2018
Resigned Cole, Daniel John as Director
12 October 2017
Appointed Cole, Daniel John as Director
12 April 2010
Appointed Egan, Sean Michael as Director
12 April 2010
Appointed Daniell, James Andrew as Director
25 February 2009
Appointed Krol, Christopher Jan as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc426017
Former controllers (4)
29 October 2024
Ceased Wilson Partners Limited — Owns 75–100% of shares
29 October 2024
Ceased Daniel John Cole — Owns 25–50% of shares
29 October 2024
Ceased Sean Michael Egan — Owns 25–50% of shares
20 October 2023
Ceased Christopher Jan Krol — Holds 25–50% of voting rights

Financials

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

Cash
£73,007
Current Ratio
4.2x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £80,904 £58,513 £92,827 £150,548 £207,180 £164,512
Balance sheet detail
202520242023202220212020
Fixed Assets£3,027
Current Assets£212,292£274,697£188,239£107,885£77,693£91,378
Debtors£139,285£131,430£65,330£58,081£23,892£64,961
Cash£73,007£143,267£122,909£49,804£53,801£26,417
Creditors (< 1 year)£50,807£67,517£37,691£15,058£19,180£10,474
Net Current Assets£161,485£207,180£150,548£92,827£58,513£80,904
Shareholder Funds£164,512£207,180£150,548£92,827£58,513£80,904

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates17 October 2026
13 August 2026Appointment of a director
13 August 2026Appointment of a director
7 August 2026Satisfaction of a charge in full
8 June 2026Director's details changed
Show all recent filings

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