Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Cranhill Definitive Ltd
- Incorporated
- 17 September 2014 (12 years)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 March 2024
British
Born December 1996 (29)
Officer history (17 former)
15 March 2024
Resigned Harbron, Paul as Director
15 March 2024
17 March 2021
Resigned Masood, Usman as Director
17 March 2021
Appointed Harbron, Paul as Director
2 October 2020
Resigned Ion, David as Director
2 October 2020
Appointed Masood, Usman as Director
1 May 2020
Appointed Ion, David as Director
1 May 2020
Resigned Walker, Kyle as Director
6 December 2019
Appointed Walker, Kyle as Director
6 December 2019
Resigned Price, Kristian as Director
4 November 2019
Appointed Price, Kristian as Director
4 November 2019
25 October 2018
Resigned Fox, Raymond as Director
25 October 2018
14 September 2018
Resigned Page, Mason George Leslie as Director
14 September 2018
Appointed Fox, Raymond as Director
16 May 2018
16 May 2018
Appointed Page, Mason George Leslie as Director
5 April 2018
5 April 2018
Resigned Daranijo, Olamide Azeez as Director
16 January 2018
Appointed Daranijo, Olamide Azeez as Director
16 January 2018
Resigned Castro, Igor De as Director
15 June 2017
Appointed Castro, Igor De as Director
15 June 2017
5 April 2017
Resigned Mcalpine, Darrell as Director
5 April 2017
23 February 2017
Appointed Mcalpine, Darrell as Director
23 February 2017
Resigned Krassovski, Guennadi as Director
17 May 2016
Appointed Krassovski, Guennadi as Director
17 May 2016
Resigned Warner, Kieran as Director
21 May 2015
Appointed Warner, Kieran as Director
21 May 2015
Resigned Smith, Christopher as Director
18 November 2014
Appointed Smith, Christopher as Director
18 November 2014
17 September 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (12)
15 March 2024
Ceased Paul Harbron — Owns 75–100% of shares
17 March 2021
Ceased Usman Masood — Owns 75–100% of shares
2 October 2020
Ceased David Ion — Owns 75–100% of shares
1 May 2020
Ceased Kyle Walker — Owns 75–100% of shares
6 December 2019
Ceased Kristian Price — Owns 75–100% of shares
4 November 2019
Ceased Terry Dunne — Owns 75–100% of shares
25 October 2018
Ceased Raymond Fox — Owns 75–100% of shares
14 September 2018
Ceased Mason George Leslie Page — Owns 75–100% of shares
16 May 2018
Ceased Terry Dunne — Owns 75–100% of shares
5 April 2018
Ceased Olamide Azeez Daranijo — Owns 75–100% of shares
16 January 2018
Ceased Igor De Castro — Owns 75–100% of shares
23 February 2017
Ceased Guennadi Krassovski — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £80 | £48 |
| Creditors (< 1 year) | £0 | £79 | £47 | ||||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 March 2026 | Micro company accounts | 30 September 2025 | ||
| 5 November 2025 | Confirmation statement with no updates | 17 September 2025 | ||
| 8 May 2025 | Micro company accounts | 30 September 2024 | ||
| 14 October 2024 | Confirmation statement with no updates | 17 September 2024 | ||
| 22 April 2024 | Termination of appointment of a director |
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