Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Cranwell Investments UK Limited
- Incorporated
- 23 March 2015 (11 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- South East
- Address
- 15/16 Woodbridge MeadowsGuildfordGU1 1BJ
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 11 July 2019
Canadian
Born January 1963 (63)
Irish
Born July 1969 (57)
Irish
Born September 1962 (64)
Director · Appointed 23 March 2015
Canadian
Born January 1960 (66)
Director · Appointed 23 March 2015
Irish
Born February 1935 (91)
Officer history (1 former)
6 July 2020
11 July 2019
11 July 2019
24 August 2016
23 March 2015
23 March 2015
23 March 2015
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Cranwell Investments UK Limited This company
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T. & R. Test Equipment Limited Owns 75–100% of shares
Transformers & Rectifiers (Holdings) Limited Owns 75–100% of shares
Brentford Electric Limited Owns 75–100% of shares
Brentford Regulators Limited Owns 75–100% of shares
Southern Transformer Products Limited Owns 75–100% of shares
Transformers & Rectifiers Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £205,405
- no change
- Employees
- 5
- no change
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £5,141,183 | £5,141,183 |
| Creditors (< 1 year) | £4,935,778 | £4,935,778 |
| Net Current Assets | (£4,935,778) | (£4,935,778) |
| Net Assets | £205,405 | £205,405 |
| Shareholder Funds | £205,405 | £205,405 |
Filings 36
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Director's details changed | |||
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 29 April 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 31 March 2025 | Confirmation statement with no updates | 23 March 2025 |
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