Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 30 May 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Cranborne Chase Asset Finance Limited
- Incorporated
- 11 April 2014 (12 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Peter Tapio Redlinghuys
- Owned by
- Edward Mark Thomas
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Second Floor34 Lime StreetLondonEC3M 7AT
Officers 5 active
Officer details are public data from the Companies House register.
Redlinghuys, Peter Tapio
Director · Appointed 31 January 2022
Finnish
Born March 1973 (53)
Director · Appointed 28 October 2014
British
Born September 1971 (55)
British
Born July 1966 (60)
Thomas, Edward Mark
Secretary · Appointed 11 April 2014
Director · Appointed 11 April 2014
British
Born December 1965 (60)
Officer history (4 former)
1 January 2026
Resigned Al Khalifa, Mohammed Bin Essa Bin Mohammed, Sheikh as Director
31 May 2023
31 January 2022
Appointed Redlinghuys, Peter Tapio as Director
1 January 2022
30 July 2019
Resigned Keay, Charles Robert as Director
1 September 2017
21 September 2016
Appointed Al Khalifa, Mohammed Bin Essa Bin Mohammed, Sheikh as Director
28 October 2014
28 October 2014
11 April 2014
Appointed Thomas, Edward Mark as Secretary
11 April 2014
Appointed Keay, Charles Robert as Director
11 April 2014
11 April 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 22 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1965 (60)
Former controllers (3)
21 May 2024
Ceased Sheikh Salman Bin Hamad Bin Isa Al Khalifa — Owns 50–75% of shares
20 February 2018
19 February 2018
Financials
Balance sheet as at 30 May 2025 · total exemption full accounts
- Cash
- £52,858
- Employees
- 2
- Current Ratio
- 4.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £1,984 | £2,086 | £3,219 | £1,930 |
| Current Assets | £159,858 | £176,765 | £202,106 | £440,880 |
| Debtors | £107,000 | £83,523 | £104,305 | £85,958 |
| Cash | £52,858 | £93,242 | £97,801 | £354,922 |
| Creditors (< 1 year) | £36,706 | £61,566 | £101,028 | £57,143 |
| Net Current Assets | £123,152 | £115,199 | £101,078 | £383,737 |
| Net Assets | £104,297 | £385,300 | ||
| Shareholder Funds | £125,136 | £117,285 | £104,297 | £385,300 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 29 April 2026 | Termination of appointment of a director | |||
| 10 December 2025 | Total exemption full accounts | 30 May 2025 | ||
| 6 June 2025 | Confirmation statement with updates | 22 May 2025 | ||
| 6 February 2025 | Accounts for a small company | 30 May 2024 |
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