Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Cranbrook (1932) Limited
- Incorporated
- 11 September 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Olivia Rose HunnisettRichard Samuel Hunnisett
- Accounts type
- Group
- Region
- East Midlands
- Address
- 8 HaymarketLeicesterLE1 3GD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 11 September 2018
British
Born November 1957
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Olivia Rose Hunnisett
Individual · Notified 25 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 2006 (20)
Individual · Notified 11 September 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1957
Holdings 2
Companies where Cranbrook (1932) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Balance sheet detail
| 2019 | |
|---|---|
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Group of companies' accounts | 31 January 2026 | ||
| 19 September 2026 | Confirmation statement with updates | 10 September 2026 | ||
| 4 December 2025 | Memorandum and Articles of Association | |||
| 4 December 2025 | Resolutions | |||
| 1 December 2025 | Change of share class name or designation |
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