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Cruickshank Limited

04209826

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

37 Greville Road Greville Road, London, NW6 5JB
Incorporated 02/05/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr John Monson Cruickshank

director · Since 02/05/2001

SOLICITOR

IRISH · ENGLAND · Age 74

Also on 5 other boards

Dr Xiaojiu June Zhu

director · Since 19/01/2012

SOLICITOR

IRISH · ENGLAND · Age 68

Also on 1 other board

John Monson Cruickshank

director · Since 02/05/2001

Irish · England · Age 74

Xiaojiu June Zhu

director · Since 19/01/2012

Irish · England · Age 68

Former

L & A Registrars Limited

corporate nominee director · Resigned 02/05/2001

L & A Secretarial Limited

corporate nominee secretary · Resigned 02/05/2001

Mingrui Xu

director · Resigned 01/06/2016

Xiaolin Ma

director · Resigned 17/03/2017

James Alexander Craven

director · Resigned 26/03/2026

Dr Xiaojiu Zhu Cruickshank

secretary · Resigned 06/08/2026

Xiaojiu Zhu Cruickshank

secretary · Resigned 06/08/2026

Persons with Significant Control

Mr John Monson Cruickshank

25–50% shares

Irish · England · Age 74

37 Greville Road, Greville Road, London, NW6 5JB

Notified 09/03/2017

Former PSCs

Dr Xiaojiu Zhu Cruickshank

Ceased 06/08/2026

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 26/06/2020Registered 29/06/2020

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line137 Greville Road Greville Road
2026-09-11

37 GREVILLE ROAD

post townLondon
2026-09-11

LONDON

sic codes70229
2026-09-11

69102

officer appointedCRUICKSHANK, John Monson
2026-09-11
officer appointedZHU, Xiaojiu June, Dr
2026-09-11

CompanyRankvs 15+ SIC 70229 peers
32

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 1.02× · 12/20
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 strength0/25 pts

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

Employees0/15 pts

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

Liquidity12/20 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

£2

Balance sheet strength

Cash

£2.9M

Cash in the bank

Net Current Assets

£74k

Working capital

Current Assets

£3.1M

Current Liabilities

£3.0M

Fixed Assets

£11k

Debtors

£152k

8avg. employees

Balance Sheet

Assets less current liabilities£85k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.02
20241.00+£61k
20231.05

Derived from filed accounts. Not audited figures.

Filing History84 filings

TM02

termination secretary company with name termination date

07/08/20261 page · PDF
PSC07

cessation of a person with significant control

07/08/20261 page · PDF
Confirmation statement

confirmation statement with updates

18/06/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20263 pages · PDF
Director resigned

termination director company with name termination date

26/03/20261 page · PDF
Address changed

change registered office address company with date old address new address

26/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

04/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/202510 pages · PDF
Director details changed

change person director company with change date

14/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/07/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/08/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20208 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/06/202041 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20179 pages · PDF
Director appointed

appoint person director company with name date

23/06/20172 pages · PDF
Director resigned

termination director company with name termination date

20/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

09/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20168 pages · PDF
Director resigned

termination director company with name termination date

01/06/20161 page · PDF
Address changed

change registered office address company with date old address new address

05/04/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20165 pages · PDF
Director appointed

appoint person director company with name date

09/12/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/12/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20146 pages · PDF
Director appointed

appoint person director company with name date

28/11/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/05/20144 pages · PDF
Shares allotted

capital allotment shares

02/05/20143 pages · PDF
AAMD

accounts amended with made up date

09/01/20146 pages · PDF
Accounts filed

accounts with accounts type dormant

05/12/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

03/12/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20123 pages · PDF
Director appointed

appoint person director company with name

19/01/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

17/01/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

09/12/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/03/20104 pages · PDF
Director details changed

change person director company with change date

29/03/20102 pages · PDF
CH03

change person secretary company with change date

29/03/20101 page · PDF
Accounts filed

accounts with accounts type dormant

16/01/20102 pages · PDF
363a

legacy

12/03/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

23/01/20092 pages · PDF
363a

legacy

13/03/20083 pages · PDF
287

legacy

04/03/20081 page · PDF
Accounts filed

accounts with accounts type dormant

29/01/20081 page · PDF
RESOLUTIONS

resolution

29/01/20081 page · PDF
363a

legacy

02/04/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

15/11/20061 page · PDF
RESOLUTIONS

resolution

15/11/20061 page · PDF
363a

legacy

10/03/20062 pages · PDF
RESOLUTIONS

resolution

27/01/20061 page · PDF
Accounts filed

accounts with accounts type dormant

27/01/20061 page · PDF
363s

legacy

16/03/20052 pages · PDF
RESOLUTIONS

resolution

12/01/20051 page · PDF
Accounts filed

accounts with accounts type dormant

12/01/20052 pages · PDF
363s

legacy

15/05/20046 pages · PDF
RESOLUTIONS

resolution

10/02/20041 page · PDF
Accounts filed

accounts with accounts type dormant

09/02/20041 page · PDF
363s

legacy

03/06/20036 pages · PDF
RESOLUTIONS

resolution

07/02/20031 page · PDF
RESOLUTIONS

resolution

12/12/20021 page · PDF
Accounts filed

accounts with accounts type dormant

12/12/20022 pages · PDF
287

legacy

23/07/20021 page · PDF
363s

legacy

08/05/20026 pages · PDF
225

legacy

25/02/20021 page · PDF
287

legacy

17/05/20011 page · PDF
288a

legacy

17/05/20012 pages · PDF
288a

legacy

17/05/20012 pages · PDF
288b

legacy

17/05/20011 page · PDF
288b

legacy

17/05/20011 page · PDF
Incorporated

incorporation company

02/05/200118 pages · PDF