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Craxton Wood Developments Limited

00936032

active
Private Limited Company
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

FOSS ISLANDS HOUSE, YORK, YO31 7UJ
Incorporated 24/07/1968

Compliance

Last accounts

26/09/2024

micro entity

Next accounts due

26/06/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Robert Gordon Fraser

director · Since 19/01/2022

ACCOUNTANT

BRITISH · SCOTLAND · Age 68

Also on 71 other boards

Mr Hugh Gillies

director · Since 20/10/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 33

Also on 71 other boards

Persons with Significant Control

Macdonald Hotels (Management) Limited

75–100% shares
75–100% votes
Appoint directors

Whiteside House, Whiteside Industrial Estate, Bathgate, EH48 2RX

Reg: Sc141208 · Companies House · Limited By Shares

Notified 21/05/2019

Former PSCs

Macdonald Hotels Limited

Ceased 21/05/2019

Charges2 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 21/02/2025Registered 27/02/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/05/2023Registered 11/05/2023
Charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED

Created 24/08/2020Registered 16/09/2020Satisfied 21/12/2023
Charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED

Created 24/08/2020Registered 11/09/2020Satisfied 21/12/2023
Charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (THE SECURIT

Created 24/08/2020Registered 04/09/2020Satisfied 21/12/2023
Charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS MORE PART

Created 19/03/2014Registered 20/03/2014Satisfied 21/12/2023
charge
satisfied

BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 29/10/2010Registered 16/11/2010Satisfied 21/12/2023
charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (THE SECURIT

Created 29/10/2010Registered 04/11/2010Satisfied 21/12/2023
charge
satisfied

BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 29/10/2010Registered 04/11/2010Satisfied 21/12/2023
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 19/06/2009Registered 01/07/2009Satisfied 21/12/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSE

Created 19/10/2005Registered 27/10/2005Satisfied 21/12/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSE

Created 19/10/2005Registered 27/10/2005Satisfied 21/12/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSE

Created 03/09/2003Registered 11/09/2003Satisfied 27/10/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSE

Created 03/09/2003Registered 06/09/2003Satisfied 27/10/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(IN IT'S OWN RIGHT AND AS SECURITY TRUSTEE)

Created 26/04/2001Registered 02/05/2001Satisfied 16/09/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS SECURITY TRUSTEE IN TERMS OF THE FACILITIES

Created 18/03/1999Registered 25/03/1999Satisfied 16/09/2003
charge
satisfied

NATIONAL WESTMINSTER BANK LTD

Created 09/10/1970Registered 16/10/1970Satisfied 16/05/2001

CompanyRankvs 58459+ SIC 96090 peers
36

Financial strength56th percentile among SIC peers · 14/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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58459Craxton Wood Developments Limited
46
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 26/09/2024

Net Worth

£2k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

—

Current Liabilities

£3k

Fixed Assets

£5k

0avg. employees

Balance Sheet

Assets less current liabilities£2k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2024+£0
2023+£0
2022+£0
2021+£0
2020+£0

Derived from filed accounts. Not audited figures.