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Cracking Enterprises Limited

03296361

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

30-32 Upper Maudlin Street, Bristol, BS2 8DJ
Incorporated 24/12/1996

Previously known as

The Grand Appeal Merchandising Limited · until 17/03/2014
Oval (1146) Limited · until 19/02/1997

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/12/2025

Due 07/01/2027

On track

Industry

47789
Other retail sale of new goods in specialised stores
47820
Retail sale via stalls and markets of textiles, clothing and footwear
47910
Retail sale via mail order houses or via Internet
86101
Hospital activities

Officers

Mr Simon Charles Bowden Cooper

director · Since 30/04/2001

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Anna Natasha Lois Shepherd

secretary · Since 30/04/2001

BRITISH

Also on 2 other boards

Ms Nicola Kim Masters

director · Since 30/04/2001

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr Jocelyn Handley Moule

director · Since 04/03/2014

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Nicola Kim Masters

director · Since 30/04/2001

British · United Kingdom

Anna Natasha Lois Shepherd

secretary · Since 30/04/2001

British

Simon Charles Bowden Cooper

director · Since 30/04/2001

British · United Kingdom

Jocelyn Handley Moule

director · Since 04/03/2014

British · United Kingdom

Former

Ovalsec Limited

corporate nominee director · Resigned 07/02/1997

Oval Nominees Limited

corporate nominee director · Resigned 07/02/1997

Ovalsec Limited

corporate nominee secretary · Resigned 07/02/1997

David Martin Simons

director · Resigned 31/12/1998

Alan Taylor

secretary · Resigned 31/12/1998

William Barry Stevens

director · Resigned 30/04/2001

Nicola Kim Masters

secretary · Resigned 30/04/2001

Thomas Peter Durie

director · Resigned 30/04/2001

David Martin Simons

director · Resigned 01/12/2006

Ian Wilson Hannah

director · Resigned 01/03/2013

Sean Michael Clarke

director · Resigned 14/03/2014

Persons with Significant Control

Wallace & Gromit's Children's Foundation

75–100% shares

Reg: 3008531 · Companies House Cardiff · Company Ltd By Guarnatee

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE ROYAL HOSPITAL FOR SICK CHILDREN, BRISTOL APPEAL LIMITED

Created 15/05/1997Registered 22/05/1997

Change History

status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → 30-32 Upper Maudlin Street
2026-10-14

30-32 UPPER MAUDLIN STREET

post town → Bristol
2026-10-14

BRISTOL

officer appointed → SHEPHERD, Anna Natasha Lois
2026-10-14
officer appointed → COOPER, Simon Charles Bowden
2026-10-14
officer appointed → MASTERS, Nicola Kim
2026-10-14
officer appointed → MOULE, Jocelyn Handley
2026-10-14

CompanyRankvs 3956+ SIC 47789 peers
51

Financial strength45th percentile among SIC peers · 11/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.92× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength11/25 pts

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

Employees14/15 pts

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

Liquidity6/20 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 31/03/2025

Net Worth

£1k

Balance sheet strength

Cash

£480k

Cash in the bank

Net Current Assets

-£55k

Working capital

Current Assets

£659k

Current Liabilities

£714k

Debtors

£110k

Profit After Tax

-£56k

10avg. employees-3

Tax at Year End

Dividends paid£484

Balance Sheet

Assets less current liabilities-£55k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.92
20241.00

Derived from filed accounts. Not audited figures.

Filing History97 filings

Confirmation statement

confirmation statement with no updates

21/01/20263 pages · PDF
Accounts filed

accounts with accounts type small

22/12/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20253 pages · PDF
Accounts filed

accounts with accounts type small

20/12/20247 pages · PDF
Accounts filed

accounts with accounts type small

12/01/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20233 pages · PDF
Accounts filed

accounts with accounts type small

04/01/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20223 pages · PDF
Accounts filed

accounts with accounts type small

05/01/20227 pages · PDF
Accounts filed

accounts with accounts type small

23/03/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

29/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

24/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20188 pages · PDF
Address changed

change registered office address company with date old address new address

27/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

29/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20178 pages · PDF
CH03

change person secretary company with change date

13/03/20171 page · PDF
Director details changed

change person director company with change date

13/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

27/02/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20168 pages · PDF
Director details changed

change person director company with change date

25/05/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20166 pages · PDF
Address changed

change registered office address company with date old address new address

12/01/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/01/20156 pages · PDF
Director appointed

appoint person director company with name

07/07/20142 pages · PDF
Director resigned

termination director company with name

14/04/20141 page · PDF
CERTNM

certificate change of name company

17/03/20142 pages · PDF
CONNOT

change of name notice

17/03/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/01/20149 pages · PDF
Director resigned

termination director company with name

13/05/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20137 pages · PDF
Director appointed

appoint person director company with name

12/03/20132 pages · PDF
Accounts filed

accounts with accounts type full

05/01/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20126 pages · PDF
Accounts filed

accounts with accounts type full

04/01/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20116 pages · PDF
Accounts filed

accounts with accounts type full

04/01/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20105 pages · PDF
Director details changed

change person director company with change date

24/03/20102 pages · PDF
Director details changed

change person director company with change date

24/03/20102 pages · PDF
Accounts filed

accounts with accounts type full

01/02/20108 pages · PDF
363a

legacy

24/02/20094 pages · PDF
287

legacy

23/02/20091 page · PDF
Accounts filed

accounts with accounts type full

04/02/20098 pages · PDF
363a

legacy

18/06/20084 pages · PDF
288b

legacy

18/06/20081 page · PDF
Accounts filed

accounts with accounts type full

02/02/20088 pages · PDF
Accounts filed

accounts with accounts type full

09/02/20078 pages · PDF
363s

legacy

17/01/20078 pages · PDF
363s

legacy

09/02/20068 pages · PDF
Accounts filed

accounts with accounts type full

05/02/20068 pages · PDF
Accounts filed

accounts with accounts type full

01/02/20058 pages · PDF
363s

legacy

21/01/20058 pages · PDF
Accounts filed

accounts with accounts type full

29/01/20048 pages · PDF
363s

legacy

21/01/20048 pages · PDF
Accounts filed

accounts with accounts type full

03/02/20039 pages · PDF
363s

legacy

13/01/20038 pages · PDF
Accounts filed

accounts with accounts type full

22/01/20029 pages · PDF
363s

legacy

04/01/20027 pages · PDF
288a

legacy

23/07/20012 pages · PDF
288a

legacy

23/07/20012 pages · PDF
288a

legacy

26/06/20012 pages · PDF
288b

legacy

26/06/20011 page · PDF
288b

legacy

26/06/20011 page · PDF
288a

legacy

26/06/20012 pages · PDF
288b

legacy

26/06/20011 page · PDF
363s

legacy

09/01/20017 pages · PDF
Accounts filed

accounts with accounts type full

10/12/20009 pages · PDF
363s

legacy

04/01/20007 pages · PDF
Accounts filed

accounts with accounts type full

30/12/19999 pages · PDF
288a

legacy

19/01/19992 pages · PDF
363s

legacy

07/01/19994 pages · PDF
288a

legacy

07/01/19992 pages · PDF
288b

legacy

07/01/19991 page · PDF
288b

legacy

07/01/19991 page · PDF
Accounts filed

accounts with accounts type full

19/10/19989 pages · PDF
363s

legacy

11/01/19986 pages · PDF
225

legacy

18/12/19971 page · PDF
395

legacy

22/05/19976 pages · PDF
288b

legacy

25/03/19971 page · PDF
288b

legacy

25/03/19971 page · PDF
288a

legacy

25/03/19972 pages · PDF
288a

legacy

25/03/19971 page · PDF
288a

legacy

25/03/19974 pages · PDF
288a

legacy

25/03/19973 pages · PDF
225

legacy

25/03/19971 page · PDF
MEM/ARTS

memorandum articles

24/02/199715 pages · PDF
RESOLUTIONS

resolution

19/02/19972 pages · PDF
287

legacy

19/02/19971 page · PDF
CERTNM

certificate change of name company

18/02/19973 pages · PDF
Incorporated

incorporation company

24/12/199619 pages · PDF