Cracknore Developments Limited

Active08486345 Private limited company
Incorporated
12 April 2013 (13 years)
Industry
Development of building projects (41100)
Owned by
Ian Peter Steer
Colin Roderick Banyard
Accounts type
Total exemption full
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Steer, Laughlan
Director · Appointed 11 July 2018
British
Born September 1989 (37)
Director · Appointed 12 April 2013
British
Born April 1952 (74)
Director · Appointed 12 April 2013
British
Born July 1954 (72)
Officer history (1 former)
11 July 2018
Appointed Steer, Laughlan as Director
11 July 2018
Resigned Burns, Jacqueline Anne as Director
12 April 2013
Appointed Banyard, Colin Roderick as Director
12 April 2013
Appointed Steer, Ian Peter as Director
12 April 2013
Appointed Burns, Jacqueline Anne as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1954 (72)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1952 (74)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Cracknore Developments Limited This company
R Kilbride Ltd Owns 25–50% of shares
Rolton Kilbride Hams Hall Limited Owns 75–100% of shares
Rolton Kilbride Northampton Limited Owns 75–100% of shares
Rolton Kilbride Rotherham Limited Owns 75–100% of shares
RK Caledon Limited Owns 25–50% of shares

Financials

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

Net Assets
(£193,065)
Cash
£85
Employees
3
Debt Ratio
8483%
Current Ratio
0.0x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2023 2024 2025 (£179,608) (£183,577) (£193,065)
Balance sheet detail
202520242023
Fixed Assets£482£482£482
Current Assets£1,821£1,085£1,249
Cash£85£1,085£652
Creditors (< 1 year)£195,368£185,144£181,339
Net Current Assets(£193,547)(£184,059)(£180,090)
Net Assets(£193,065)(£183,577)(£179,608)
Shareholder Funds(£193,065)(£183,577)(£179,608)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates12 April 2026
10 December 2025Total exemption full accounts31 March 2025
23 April 2025Change of details for a person with significant control
23 April 2025Director's details changed
23 April 2025Confirmation statement with no updates12 April 2025
Show all recent filings

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