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The Croft Ealing Limited

03252868

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

1-2 Craven Road, London, W5 2UA
Incorporated 20/09/1996

Compliance

Last accounts

24/12/2024

micro entity

Next accounts due

24/09/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Alan John Faulkner

director · Since 01/09/2008

ENGINEER

BRITISH · GERMANY · Age 76

Johnsons Financial Management Ltd

secretary · Since 19/09/2012

BRITISH

Also on 27 other boards

Mr William O'Reilly

director · Since 01/09/2024

ENGINEER

BRITISH · UNITED KINGDOM · Age 40

Mr Bhoseok Nam

director · Since 01/09/2024

TOWN PLANNER

BRITISH · ENGLAND · Age 35

Saroj Bahl

director · Since 21/04/2026

BRITISH · ENGLAND · Age 69

Alan John Faulkner

director · Since 01/09/2008

British · Germany · Age 76

Johnsons Financial Management Ltd

corporate secretary · Since 19/09/2012

Reg: 02677180

Also on 27 other boards

Bhoseok Nam

director · Since 01/09/2024

British · England · Age 35

William O'Reilly

director · Since 01/09/2024

British · United Kingdom · Age 40

Saroj Bahl

director · Since 21/04/2026

British · England · Age 69

Former

Walter Gibbins Hugill

director · Resigned 31/07/2004

Cheryl Dawn Hugill

director · Resigned 31/07/2004

Barry Harold Ingarfield

director · Resigned 25/11/2004

John Charles Attrill

director · Resigned 28/06/2006

Antony Frederick Spark

director · Resigned 20/07/2007

Audrey Leonie Jones

director · Resigned 24/12/2008

Alexander William Paul Hirom

director · Resigned 12/04/2010

Nigel Kim Lin Giam

director · Resigned 26/04/2011

Helen Lorraine Powers

director · Resigned 18/09/2012

Helen Lorraine Powers

secretary · Resigned 18/09/2012

Philip Jones

director · Resigned 07/09/2013

Dominic Chien Lin Giam

director · Resigned 20/11/2013

Evangelos Baklavas

director · Resigned 24/12/2017

Ravi Bahl

director · Resigned 09/01/2024

Shaun Damien Beadsworth

director · Resigned 11/10/2024

Bernadette Maria Magdalena Faulkner

director · Resigned 30/06/2025

Persons with Significant Control

Mr Alan John Faulkner

Significant control

British · Germany · Age 76

Hubertusstr 25, Hohenbrunn, Bayern, 85662

Notified 06/04/2016

Mr Bhoseok Nam

Significant control

British · United Kingdom · Age 35

28, Craven Road, London, W5 2JW

Notified 11/11/2025

Mr William O'Reilly

Significant control

British · United Kingdom · Age 40

30, The Croft Park Hill, London, W5 2JW

Notified 11/11/2025

Former PSCs

Mr Evangelos Baklavas

Ceased 02/10/2018

Mr Shaun Damien Beadsworth

Ceased 11/10/2024

Bernadette Maria Magdalena Faulkner

Ceased 30/06/2025

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line11-2 Craven Road
2026-05-09

1-2 CRAVEN ROAD

post townLondon
2026-05-09

LONDON

officer appointedJOHNSONS FINANCIAL MANAGEMENT LTD
2026-05-09
officer appointedBAHL, Saroj
2026-05-09
officer appointedFAULKNER, Alan John
2026-05-09
officer appointedNAM, Bhoseok
2026-05-09
officer appointedO'REILLY, William
2026-05-09

CompanyRankvs 54040+ SIC 98000 peers
80

Financial strength97th percentile among SIC peers · 24/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 4.6× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees6/15 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.

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

Key FinancialsYear ending 24/12/2024

Net Worth

£77k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£51k

Working capital

Current Assets

£66k

Current Liabilities

£14k

Fixed Assets

£26k

0avg. employees

Balance Sheet

Assets less current liabilities£77k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20244.60+£476
20233.83+£274
20222.90+£779
202129.28
202016.11
201915.35
20186.08

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director appointed

appoint person director company with name date

29/04/20262 pages · PDF
PSC changed

change to a person with significant control

14/11/20252 pages · PDF
PSC changed

change to a person with significant control

11/11/20252 pages · PDF
PSC changed

change to a person with significant control

11/11/20252 pages · PDF
PSC notified

notification of a person with significant control

11/11/20252 pages · PDF
PSC notified

notification of a person with significant control

11/11/20252 pages · PDF
PSC07

cessation of a person with significant control

11/11/20251 page · PDF
Confirmation statement

confirmation statement with updates

11/11/20256 pages · PDF
PSC07

cessation of a person with significant control

10/11/20251 page · PDF
Director resigned

termination director company with name termination date

10/11/20251 page · PDF
Director resigned

termination director company with name termination date

10/11/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

08/09/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20243 pages · PDF
Director appointed

appoint person director company with name date

03/09/20242 pages · PDF
Director appointed

appoint person director company with name date

03/09/20242 pages · PDF
Director resigned

termination director company with name termination date

03/09/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

27/08/20246 pages · PDF
Confirmation statement

confirmation statement with updates

25/10/20236 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/09/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/09/20225 pages · PDF
Director appointed

appoint person director company with name date

14/09/20222 pages · PDF
Confirmation statement

confirmation statement with updates

09/11/20217 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/09/20218 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20216 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

11/09/20207 pages · PDF
Confirmation statement

confirmation statement with updates

05/11/20197 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

03/09/20197 pages · PDF
Shares allotted

capital allotment shares

11/02/20193 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20186 pages · PDF
PSC07

cessation of a person with significant control

01/11/20181 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

19/09/20187 pages · PDF
Director resigned

termination director company with name termination date

13/07/20181 page · PDF
CH04

change corporate secretary company with change date

13/07/20181 page · PDF
Address changed

change registered office address company with date old address new address

20/03/20181 page · PDF
Confirmation statement

confirmation statement with updates

10/10/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/20179 pages · PDF
Shares allotted

capital allotment shares

25/08/20173 pages · PDF
Confirmation statement

confirmation statement with updates

28/11/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/201510 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/201410 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/01/201411 pages · PDF
Director resigned

termination director company with name

10/01/20141 page · PDF
Director resigned

termination director company with name

10/01/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/10/201212 pages · PDF
Director appointed

appoint person director company with name

21/09/20122 pages · PDF
AP04

appoint corporate secretary company with name

21/09/20122 pages · PDF
Director resigned

termination director company with name

20/09/20121 page · PDF
TM02

termination secretary company with name

20/09/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/09/20125 pages · PDF
Address changed

change registered office address company with date old address

29/05/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

19/10/201112 pages · PDF
Director details changed

change person director company with change date

19/10/20112 pages · PDF
Director appointed

appoint person director company with name

20/09/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/09/20115 pages · PDF
Director resigned

termination director company with name

26/05/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

11/10/201012 pages · PDF
Director details changed

change person director company with change date

08/10/20102 pages · PDF
Director details changed

change person director company with change date

08/10/20102 pages · PDF
Director details changed

change person director company with change date

08/10/20102 pages · PDF
Director details changed

change person director company with change date

08/10/20102 pages · PDF
Director details changed

change person director company with change date

08/10/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20106 pages · PDF
Shares allotted

capital allotment shares

24/05/20105 pages · PDF
Director appointed

appoint person director company with name

10/05/20103 pages · PDF
Director resigned

termination director company with name

27/04/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/10/200917 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20095 pages · PDF
288a

legacy

27/03/20092 pages · PDF
288b

legacy

05/01/20091 page · PDF
288a

legacy

24/10/20082 pages · PDF
363a

legacy

09/10/200816 pages · PDF
353

legacy

09/10/20081 page · PDF
190

legacy

09/10/20081 page · PDF
287

legacy

09/10/20081 page · PDF
288c

legacy

09/10/20082 pages · PDF
288a

legacy

16/09/20082 pages · PDF
288a

legacy

10/09/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/08/20085 pages · PDF
363s

legacy

18/10/20079 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/10/20076 pages · PDF
288b

legacy

21/08/20071 page · PDF
363s

legacy

06/10/20068 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/09/20066 pages · PDF
288b

legacy

27/07/20061 page · PDF
288a

legacy

16/01/20062 pages · PDF
88(2)R

legacy

28/10/20052 pages · PDF
363s

legacy

07/10/20059 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/08/20055 pages · PDF
88(2)R

legacy

01/08/20052 pages · PDF
88(2)R

legacy

16/05/20052 pages · PDF
288b

legacy

23/12/20041 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/10/20044 pages · PDF
363s

legacy

06/10/200410 pages · PDF
288a

legacy

21/09/20042 pages · PDF
288a

legacy

25/08/20042 pages · PDF