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Cranwell Properties Limited

01967652

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)

Details

30 Gresham Street, London, EC2V 7QN
Incorporated 02/12/1985

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/12/2025

Due 08/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Rathbone Directors Limited

director · Since 16/02/2007

BRITISH

Also on 103 other boards

Mr James Stephen Hurrell

director · Since 29/12/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Rathbone Secretaries Limited

secretary · Since 14/02/2023

BRITISH

Also on 95 other boards

Mr Trevor Harris

director · Since 06/02/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 11 other boards

Rathbone Directors Limited

corporate director · Since 16/02/2007

Reg: 4410000

Also on 103 other boards

James Stephen Hurrell

director · Since 29/12/2015

British · England · Age 59

Rathbone Secretaries Limited

corporate secretary · Since 14/02/2023

Reg: 04627820

Also on 95 other boards

Trevor Harris

director · Since 06/02/2025

British · United Kingdom · Age 46

Former

Kenneth Marshall Miebs

director · Resigned 21/07/1992

Kenneth Marshall Miebs

secretary · Resigned 21/07/1992

John Edward Tuck

director · Resigned 01/12/2002

Ian William Woodcock

secretary · Resigned 16/02/2007

Ian William Woodcock

director · Resigned 16/02/2007

William Millar

director · Resigned 16/02/2007

Ian Michael Buckley

director · Resigned 29/12/2015

Rathbone Trust Company Limited

corporate secretary · Resigned 14/02/2023

Bruce Robert Newbigging

director · Resigned 06/02/2025

Persons with Significant Control

Ms Anelta Cecilia Hodge Turnbull

right-to-appoint-and-remove-directors-as-trust

British Virgin Islander · Virgin Islands, British · Age 60

30, Gresham Street, London, EC2V 7QN

Notified 06/04/2016

Ms Ariane Slinger

right-to-appoint-and-remove-directors-as-trust

Dutch · Switzerland · Age 63

30, Gresham Street, London, EC2V 7QN

Notified 06/04/2016

Former PSCs

Ace Trustees Sa

Ceased 06/04/2016

Hudsun Trust Company Limited

Ceased 06/04/2016

3rd Viscount Cowdray's 1969 Grandchildren's Settlement

Ceased 06/04/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line130 Gresham Street
2026-07-17

30 GRESHAM STREET

post townLondon
2026-07-17

LONDON

CompanyRankvs 150267+ SIC 68209 peers
44

Financial strength36th percentile among SIC peers · 9/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

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

Employees3/15 pts

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

Liquidity2/20 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

£39k

Cash in the bank

Profit Before Tax

-£45k

Bottom line earnings

Net Current Assets

-£1.7M

Working capital

Current Assets

£55k

Current Liabilities

£1.7M

Fixed Assets

£168k

Debtors

£16k

Admin Expenses

£54k

Profit After Tax

-£45k

0avg. employees

Balance Sheet

Assets less current liabilities-£1.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20240.03
20230.03

Derived from filed accounts. Not audited figures.