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Thomas Cradley Limited

14132893

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

GRANGE FARM POOLHEAD, SHREWSBURY, SY4 5QY
Incorporated 26/05/2022

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 21/05/2025

Due 04/06/2026

On track

Industry

64209
Activities of other holding companies

Officers

Keith Broom

secretary · Since 26/05/2022

Mr. John Michael Sutton

director · Since 26/05/2022

CEO

BRITISH · ENGLAND · Age 55

Also on 17 other boards

Persons with Significant Control

Clare Kerry

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · England · Age 56

Grange Farm, Poolhead, Shrewsbury, SY4 5QY

Notified 22/09/2022

Mr John Stephen Jackson

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · England · Age 84

Grange Farm, Poolhead, Shrewsbury, SY4 5QY

Notified 22/09/2022

Former PSCs

Dr Clare Michelle Kerry

Ceased 22/09/2022

Charges0 outstanding

Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 13/10/2023Registered 18/10/2023Satisfied 03/11/2025
Charge
satisfied

HSBC UK BANK PLC

Created 13/10/2023Registered 18/10/2023Satisfied 11/11/2025
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 13/10/2023Registered 18/10/2023Satisfied 03/11/2025
Charge
satisfied

HSBC UK BANK PLC

Created 28/06/2022Registered 08/07/2022Satisfied 10/05/2024