Cradlecroft Limited

Active08066466 Private limited company
Incorporated
11 May 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Phoebus Georgiou Kaloudis
Madelene Pegrari
Owned by
Phoebus Georgiou Kaloudis
Madelene Pegrari
Accounts type
Total exemption full
Region
Greater London
Address
17 Aegon House
13 Lanark Square
London
E14 9QD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kaloudis, Phoebus Georgiou
Director · Appointed 5 February 2020
British
Born August 1973 (53)
Pegrari, Madelene
Director · Appointed 12 January 2017
Swedish
Born August 1967 (59)
Officer history (3 former)
5 February 2020
Appointed Kaloudis, Phoebus Georgiou as Director
12 January 2017
Appointed Pegrari, Madelene as Director
12 January 2017
Resigned Coetzer, Samantha as Director
24 June 2014
Resigned Westco Directors Ltd as Corporate Director
20 June 2014
Appointed Coetzer, Samantha as Director
12 June 2014
Resigned Koe, Adrian Michael as Director
11 May 2012
Appointed Koe, Adrian Michael as Director
11 May 2012
Appointed Westco Directors Ltd as Corporate Director

Ownership 2 active

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

Phoebus Georgiou Kaloudis
Individual · Notified 12 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1973 (53)
Madelene Pegrari
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Swedish
Born August 1967 (59)

Financials

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

Net Assets
£94,740
Cash
£163,567
Debt Ratio
80%

Trend

Net Assets
£0 £50k £100k £150k £200k 2023 2024 2025 £150,650 £104,974 £94,740
Balance sheet detail
202520242023202220212020
Fixed Assets£319,676£319,729£319,801£319,896£320,023£320,193
Current Assets£163,684£153,642£203,186£186,742£180,330
Debtors£117£3,229£2,536£2,212£952
Cash£163,567£150,413£200,650£184,530£179,378£188,283
Creditors (< 1 year)£351,496£337,289£341,401
Net Current Assets(£224,936)(£214,755)(£169,151)(£164,754)(£156,959)(£153,118)
Net Assets£94,740£104,974£150,650
Shareholder Funds£155,142£163,064£167,075

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates18 May 2026
22 December 2025Total exemption full accounts31 March 2025
12 May 2025Confirmation statement with no updates11 May 2025
20 December 2024Total exemption full accounts31 March 2024
14 May 2024Registered office address changed
Show all recent filings

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