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Cranwell-Ward Limited

03354261

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

1 Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS
Incorporated 17/04/1997

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Michael Foster Redford

secretary · Since 18/04/1997

DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 2 other boards

Mrs Angela Jane Redford

director · Since 18/04/1997

MGT CONSULTANT

BRITISH · UNITED KINGDOM · Age 81

Also on 2 other boards

Mrs Philippa Jane May

director · Since 01/12/2025

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Michael Foster Redford

director · Since 01/12/2025

BRITISH · ENGLAND · Age 81

Michael Foster Redford

secretary · Since 18/04/1997

British

Angela Jane Redford

director · Since 18/04/1997

British · United Kingdom · Age 81

Michael Foster Redford

director · Since 01/12/2025

British · England · Age 81

Philippa Jane May

director · Since 01/12/2025

British · England · Age 54

Former

St James'S Directors Limited

corporate nominee director · Resigned 18/04/1997

St James'S Secretaries Limited

corporate nominee secretary · Resigned 18/04/1997

Persons with Significant Control

Mrs Angela Jane Redford

75–100% shares

British · England · Age 81

1, Park Road, Kingston Upon Thames, KT1 4AS

Notified 19/07/2016

Charges0 outstanding

charge
satisfied

BRITANNIC MONEY PLC

Created 23/08/2002Registered 10/09/2002Satisfied 29/04/2024
charge
satisfied

MORTGAGE TRUST LTD.

Created 10/09/1997Registered 16/09/1997Satisfied 29/04/2024

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line11 Park Road
2026-07-17

1 PARK ROAD

post townKingston Upon Thames
2026-07-17

KINGSTON UPON THAMES

CompanyRankvs 45852+ SIC 68209 peers
69

Financial strength97th percentile among SIC peers · 24/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.63× · 6/20
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 strength24/25 pts

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

Employees9/15 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.

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

£3.0M

Balance sheet strength

Cash

£184k

Cash in the bank

Net Current Assets

-£108k

Working capital

Current Assets

£184k

Current Liabilities

£292k

Fixed Assets

£3.6M

Debtors

£0

1avg. employees

Balance Sheet

Assets less current liabilities£3.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20240.63
20230.60

Derived from filed accounts. Not audited figures.