Craneley Construction Ltd

Active09652097 Private limited company
Incorporated
23 June 2015 (11 years)
Previously known as
Chatsborough Construction Ltd (until 30 July 2015)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Owned by
Dominique Rose
Craneley Group Limited
Accounts type
Total exemption full
Region
South East
Address
367 London Road
Camberley
GU15 3HQ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2025
British
Born May 1971 (55)
Director · Appointed 23 June 2015
British
Born October 1990 (36)
Officer history (3 former)
19 August 2025
Appointed Mosley, Kelly Louise as Director
19 August 2025
Resigned Mosley, Ronald Shane as Director
23 June 2016
Resigned Width, Terje Andre as Director
8 July 2015
Resigned Grace, Russell John as Director
23 June 2015
Appointed Rose, Dominique as Director
23 June 2015
Appointed Grace, Russell John as Director
23 June 2015
Appointed Width, Terje Andre as Director
23 June 2015
Appointed Mosley, Ronald Shane as Director

Ownership 3 active

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

Individual · Notified 7 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1990 (36)
Craneley Group Limited
Corporate entity · Notified 4 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09644652
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1964 (62)

Financials

Cash
£118
Current Ratio
0.8x

Trend

Shareholder Funds
(£2k) £0 £2k 2019 2020 2021 2022 2023 2024 £1,372 £956 £461 £35 (£242) (£765)
Balance sheet detail
202420232022202120202019
Current Assets£3,529£3,839£3,835£3,882£4,256£1,612
Debtors£3,411£3,724£3,724£3,724£3,724£738
Cash£118£115£111£158£532£874
Creditors (< 1 year)£4,294£4,081£3,800£3,421£3,300£240
Net Current Assets(£765)(£242)£35£461£956£1,372
Shareholder Funds(£765)(£242)£35£461£956£1,372

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts30 April 2026
24 August 2026Previous accounting period extended
6 July 2026Confirmation statement with no updates4 July 2026
29 August 2025Total exemption full accounts30 November 2024
19 August 2025Director's details changed
Show all recent filings

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