Back to search

Craven Holdings Limited

09548733

active
ltd
england wales
Companies House
Health Score
77 / 100

Some Concerns

25/30
Filing
20/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

98 School Road, Sale, Greater Manchester, M33 7XB
Incorporated 17/04/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Paul Dermot Craven

director · Since 17/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 22 other boards

Miss Annabelle Craven

director · Since 16/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 31

Also on 9 other boards

Paul Dermot Craven

director · Since 17/04/2015

British · United Kingdom · Age 65

Annabelle Craven

director · Since 16/01/2024

British · United Kingdom · Age 31

Former

David Law

secretary · Resigned 02/06/2023

Persons with Significant Control

Paul Dermot Craven

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 65

98, School Road, Greater Manchester, M33 7XB

Notified 06/04/2017

Mrs Dawn Craven

25–50% shares
25–50% votes
Appoint directors

British · England · Age 61

98, School Road, Greater Manchester, M33 7XB

Notified 17/04/2026

Former PSCs

Mrs Dawn Craven

Ceased 17/04/2026

PSC Statements

No active PSC statements on record.

Charges4 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 15/03/2016Registered 01/04/2016
Charge
outstanding

BARCLAYS BANK PLC

Created 15/03/2016Registered 01/04/2016
Charge
outstanding

BARCLAYS BANK PLC

Created 15/03/2016Registered 01/04/2016
Charge
outstanding

BARCLAYS BANK PLC

Created 15/03/2016Registered 01/04/2016

Change History

status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → 98 School Road
2026-09-22

98 SCHOOL ROAD

post town → Greater Manchester
2026-09-22

GREATER MANCHESTER

officer appointed → CRAVEN, Annabelle
2026-09-22
officer appointed → CRAVEN, Paul Dermot
2026-09-22

CompanyRankvs 7404+ SIC 70100 peers
45

Financial strength68th percentile among SIC peers · 17/25
Employees67th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.43× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength17/25 pts

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

Employees10/15 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.

Longevity11/15 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 31/12/2024

Net Worth

£201k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£820k

Working capital

Current Assets

£628k

Current Liabilities

£1.4M

Fixed Assets

£1.0M

Debtors

£625k

2avg. employees+2

Tax at Year End(2023)

Corp tax£25k

Balance Sheet

Assets less current liabilities£206k
Signed by Miss A Craven 30th September 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.43+£57k
20230.48—

Derived from filed accounts. Not audited figures.

Filing History51 filings

Confirmation statement

confirmation statement with updates

11/05/20265 pages · PDF
PSC notified

notification of a person with significant control

08/05/20262 pages · PDF
PSC07

cessation of a person with significant control

07/05/20261 page · PDF
PSC changed

change to a person with significant control

20/04/20262 pages · PDF
PSC changed

change to a person with significant control

14/10/20252 pages · PDF
PSC changed

change to a person with significant control

14/10/20252 pages · PDF
Address changed

change registered office address company with date old address new address

14/10/20251 page · PDF
Director details changed

change person director company with change date

14/10/20252 pages · PDF
Director details changed

change person director company with change date

14/10/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/02/202510 pages · PDF
Director details changed

change person director company with change date

09/01/20252 pages · PDF
Address changed

change registered office address company with date old address new address

09/01/20251 page · PDF
PSC changed

change to a person with significant control

09/01/20252 pages · PDF
PSC changed

change to a person with significant control

09/01/20252 pages · PDF
Address changed

change registered office address company with date old address new address

09/01/20251 page · PDF
Director details changed

change person director company with change date

09/01/20252 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

23/04/20243 pages · PDF
Director appointed

appoint person director company with name date

19/01/20242 pages · PDF
Address changed

change registered office address company with date old address new address

04/01/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202310 pages · PDF
TM02

termination secretary company with name termination date

13/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

17/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/02/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201912 pages · PDF
Confirmation statement

confirmation statement with updates

18/04/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/201811 pages · PDF
Confirmation statement

confirmation statement with updates

17/04/20184 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

08/03/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

08/03/20182 pages · PDF
PSC notified

notification of a person with significant control

05/03/20182 pages · PDF
PSC notified

notification of a person with significant control

05/03/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/201712 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

20/04/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

12/01/20175 pages · PDF
Accounts date changed

change account reference date company current shortened

12/01/20171 page · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20163 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/04/201610 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/04/201611 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/04/201611 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/04/201610 pages · PDF
Shares allotted

capital allotment shares

22/03/20163 pages · PDF
Incorporated

incorporation company

17/04/201546 pages · PDF