Croyland Rentals Limited

Active07738994 Private limited company
Incorporated
12 August 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
East Midlands
Address
Balmoral House
Kettering Venture Park
Kettering
NN15 6XU

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born March 1978 (48)
Director · Appointed 25 April 2023
British
Born October 1964 (62)
Director · Appointed 12 August 2011
British
Born December 1956 (69)
Director · Appointed 12 August 2011
British
Born November 1965
Johnson, Richard Scott
Director · Appointed 12 August 2011
British
Born May 1968 (58)
Officer history (4 former)
4 August 2025
Resigned Grosvenor Contracts Leasing Limited as Corporate Director
1 July 2025
Appointed Stevenson, Lisa Mary as Director
25 April 2023
Appointed Frid, Annette June as Director
6 February 2022
Resigned Barritt, Shaun William as Director
18 February 2020
Resigned Johnson, Brian as Director
26 May 2017
Resigned Johnson, Valerie Edith as Director
12 August 2011
Appointed Johnson, Nicola Margaret as Director
12 August 2011
Appointed Johnson, Brian as Director
12 August 2011
Appointed Johnson, Valerie Edith as Director
12 August 2011
Appointed Barritt, Shaun William as Director
12 August 2011
Appointed Johnson, Richard Scott as Director
12 August 2011
Appointed Grosvenor Contracts Leasing Limited as Corporate Director
12 August 2011
Appointed Clark, James Fleming as Director

Ownership 1 active

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

Corporate entity · Notified 4 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11747901
Former controllers (1)
4 July 2019
Ceased Grosvenor Contracts Leasing Limited — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Cooper Armstrong Limited Owns 75–100% of shares
Croyland Auto Megastore Limited Owns 75–100% of shares
Croyland Car Megastore Limited Owns 75–100% of shares
Croyland Motors Limited Owns 75–100% of shares
Croyland Rentals Limited This company Owns 75–100% of shares
Eyebury Trucks Limited Owns 75–100% of shares
Grosvenor Contracts Leasing Limited Owns 75–100% of shares
Holmere Developments Limited Owns 75–100% of shares
Interactive Fleet Management Limited Owns 75–100% of shares
The Hatton Park Motor Company Limited Owns 75–100% of shares
York Ward & Rowlatt Limited Owns 75–100% of shares

Financials

Net Assets
£2,182,991
Cash
£487,409
Employees
5
Current Ratio
0.0x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 £1,269,388 £1,828,900 £2,182,991
Balance sheet detail
202420232022
Current Assets£503,438£1,103,933£1,837,172
Cash£487,409£1,099,985£273,333
Creditors (< 1 year)£16,606,642£15,837,704£16,013,397
Net Current Assets(£16,103,204)(£14,733,771)(£14,176,225)
Net Assets£2,182,991£1,828,900£1,269,388
Shareholder Funds£2,182,991£1,828,900£1,269,388

Filings

Filing history not loaded yet. See it on Companies House

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