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Crayford Special Ventures Limited

00970572

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

16 Wimbledon Court, St Florence Parade, Tenby, SA70 7DZ
Incorporated 21/01/1970

Previously known as

Crayford Special Vehicles Limited · until 27/01/2011
Crayford Special Equipment Co. Limited · until 09/03/1998

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Alan Murfin Brooks

director · Since 28/02/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 2 other boards

Susan Beryl Brooks

secretary · Since 28/09/2000

PROJECT MANAGER

BRITISH · UNITED KINGDOM · Age 80

Also on 5 other boards

Susan Beryl Brooks

director · Since 19/03/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 5 other boards

Alan Murfin Brooks

director

British · United Kingdom · Age 81

Susan Beryl Brooks

secretary · Since 28/09/2000

British

Susan Beryl Brooks

director · Since 19/03/2012

British · United Kingdom · Age 80

Former

Margaret Joy Connold

secretary · Resigned 05/11/1992

David John Valentine Connold

director · Resigned 05/11/1992

Margaret Joy Connold

director · Resigned 05/11/1992

Geoffrey Joseph Hanks

director · Resigned 22/07/1997

Geoffrey Joseph Hanks

secretary · Resigned 22/07/1997

Martin Beresford Roddy

director · Resigned 28/09/2000

Martin Beresford Roddy

secretary · Resigned 28/09/2000

Persons with Significant Control

Mr Alan Murfin Brooks

75–100% shares

British · Wales · Age 81

16, Wimbledon Court, Tenby, SA70 7DZ

Notified 31/12/2016

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 19/08/2011Registered 25/08/2011

Change History

status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → 16 Wimbledon Court
2026-09-24

16 WIMBLEDON COURT

post town → Tenby
2026-09-24

TENBY

officer appointed → BROOKS, Susan Beryl
2026-09-24
officer appointed → BROOKS, Alan Murfin
2026-09-24
officer appointed → BROOKS, Susan Beryl
2026-09-24

CompanyRankvs 4821+ SIC 68209 peers
75

Financial strength92th percentile among SIC peers · 23/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 3.2× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

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

Employees12/15 pts

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

Liquidity20/20 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 30/06/2025

Net Worth

£807k

Balance sheet strength

Cash

£23k

Cash in the bank

Net Current Assets

£45k

Working capital

Current Assets

£65k

Current Liabilities

£20k

Fixed Assets

£763k

Debtors

£33k

2avg. employees

Tax at Year End

Corp tax£1k

Balance Sheet

Assets less current liabilities£807k
Prepared with Sage Accounts Production 24.0 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20253.20+£0
20253.20+£0
20253.20-£3k
20244.94-£1k
20233.05—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

30/03/202612 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20263 pages · PDF
Director details changed

change person director company with change date

02/09/20252 pages · PDF
Director details changed

change person director company with change date

02/09/20252 pages · PDF
CH03

change person secretary company with change date

02/09/20251 page · PDF
Address changed

change registered office address company with date old address new address

10/07/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

31/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/202315 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/202214 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20225 pages · PDF
RESOLUTIONS

resolution

10/11/20212 pages · PDF
SH10

capital variation of rights attached to shares

10/11/20212 pages · PDF
SH08

capital name of class of shares

10/11/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/04/202114 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/04/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/201910 pages · PDF
Address changed

change registered office address company with date old address new address

05/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

01/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/04/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/04/20178 pages · PDF
Confirmation statement

confirmation statement with updates

11/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/03/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20165 pages · PDF
Address changed

change registered office address company with date old address new address

24/07/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/201410 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/04/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20145 pages · PDF
MG02

legacy

28/03/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/03/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20135 pages · PDF
MG02

legacy

11/01/20133 pages · PDF
Director appointed

appoint person director company with name

27/04/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/04/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20124 pages · PDF
Address changed

change registered office address company with date old address

02/12/20111 page · PDF
MG01

legacy

25/08/20115 pages · PDF
RESOLUTIONS

resolution

28/04/201143 pages · PDF
CC04

statement of companys objects

28/04/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/02/20119 pages · PDF
CERTNM

certificate change of name company

27/01/20112 pages · PDF
CONNOT

change of name notice

27/01/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20114 pages · PDF
Director details changed

change person director company with change date

26/01/20112 pages · PDF
CH03

change person secretary company with change date

25/01/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20099 pages · PDF
MG02

legacy

22/10/20093 pages · PDF
MG02

legacy

22/10/20093 pages · PDF
363a

legacy

11/02/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/11/20089 pages · PDF
363a

legacy

21/07/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20079 pages · PDF
363a

legacy

25/01/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/01/20079 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/05/20068 pages · PDF
363s

legacy

24/01/20066 pages · PDF
395

legacy

05/10/20053 pages · PDF
395

legacy

05/10/20053 pages · PDF
363s

legacy

06/01/20056 pages · PDF
Accounts filed

accounts with accounts type small

05/10/20047 pages · PDF
Accounts filed

accounts with accounts type small

08/03/20047 pages · PDF
363s

legacy

30/12/20036 pages · PDF
403a

legacy

30/07/20031 page · PDF
403a

legacy

18/07/20031 page · PDF
395

legacy

25/06/20033 pages · PDF
395

legacy

10/06/20033 pages · PDF
363s

legacy

26/01/20036 pages · PDF
Accounts filed

accounts with accounts type small

10/09/20027 pages · PDF
363s

legacy

04/01/20026 pages · PDF
Accounts filed

accounts with accounts type small

04/12/20017 pages · PDF
363s

legacy

12/01/20016 pages · PDF
288a

legacy

28/11/20002 pages · PDF
288b

legacy

28/11/20001 page · PDF
Accounts filed

accounts with accounts type small

30/10/20007 pages · PDF
Accounts filed

accounts with accounts type small

31/03/20007 pages · PDF
363s

legacy

13/01/20006 pages · PDF
Accounts filed

accounts with accounts type small

02/02/19997 pages · PDF
363s

legacy

14/01/19994 pages · PDF
CERTNM

certificate change of name company

06/03/19982 pages · PDF
287

legacy

04/03/19981 page · PDF
363s

legacy

12/01/19985 pages · PDF
Accounts filed

accounts with accounts type full

28/10/199719 pages · PDF
395

legacy

24/10/19973 pages · PDF
288b

legacy

24/07/19971 page · PDF
288a

legacy

24/07/19972 pages · PDF
363s

legacy

21/01/19977 pages · PDF
Accounts filed

accounts with accounts type full

05/12/199615 pages · PDF
Accounts filed

accounts with accounts type full

29/04/199615 pages · PDF
363s

legacy

21/02/19964 pages · PDF
Accounts filed

accounts with accounts type full

25/04/199515 pages · PDF
363s

legacy

09/03/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199522 pages · PDF