CRANWELL PROPERTIES LIMITED

01967652
Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
C

CRANWELL PROPERTIES LIMITED

01967652

Other letting and operating of own or leased real estate

Founded 2 Dec 1985 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 30 Dec 2025 Next due 8 Jan 2027 6 months remaining
Net assets £-1M £45K 2024 year on year
Total assets £223K £22K 2024 year on year
Total Liabilities £2M £24K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

30 Gresham Street London EC2V 7QN United Kingdom

Full company profile for CRANWELL PROPERTIES LIMITED (01967652), an active company based in London, United Kingdom. Incorporated 2 Dec 1985. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£38.72k

Increased by £18.15k (+88%)

Net Assets

-£1.49M

Decreased by £45.43k (-3%)

Total Liabilities

£1.71M

Increased by £23.62k (+1%)

Turnover

£8.40k

Decreased by £7.39k (-47%)

Employees

N/A

Debt Ratio

770%

Increased by 79 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
James Stephen HurrellDirectorBritishEngland5929 Dec 2015Active

Shareholders

Shareholders (1)

Rathbones Trust Company Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Anelta Cecilia Hodge Turnbull

British Virgin Islander

Active
Notified 6 Apr 2016
Residence Virgin Islands, British
DOB February 1966
Nature of Control
  • Right To Appoint And Remove Directors As Trust

Ariane Slinger

Dutch

Active
Notified 6 Apr 2016
Residence Switzerland
DOB July 1963
Nature of Control
  • Right To Appoint And Remove Directors As Trust

Ace Trustees Sa

Ceased 6 Apr 2016

Ceased

3rd Viscount Cowdray's 1969 Grandchildren's Settlement

Ceased 6 Apr 2016

Ceased

Hudsun Trust Company Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Dec 2025Confirmation StatementConfirmation statement made on 25 Dec 2025 with updates
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Aug 2025Persons With Significant ControlChange to Ms Anelta Cecilia Hodge Turnbull as a person with significant control on 6 Apr 2016
21 Aug 2025Persons With Significant ControlChange to Ms Ariane Slinger as a person with significant control on 6 Apr 2016
20 Aug 2025Persons With Significant ControlCessation of Ace Trustees Sa as a person with significant control on 6 Apr 2016
30 Dec 2025 Confirmation Statement

Confirmation statement made on 25 Dec 2025 with updates

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 Aug 2025 Persons With Significant Control

Change to Ms Anelta Cecilia Hodge Turnbull as a person with significant control on 6 Apr 2016

21 Aug 2025 Persons With Significant Control

Change to Ms Ariane Slinger as a person with significant control on 6 Apr 2016

20 Aug 2025 Persons With Significant Control

Cessation of Ace Trustees Sa as a person with significant control on 6 Apr 2016

Recent Activity

Latest Activity

Confirmation statement made on 25 Dec 2025 with updates

5 months ago on 30 Dec 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 24 Sept 2025

Change to Ms Anelta Cecilia Hodge Turnbull as a person with significant control on 6 Apr 2016

10 months ago on 21 Aug 2025

Change to Ms Ariane Slinger as a person with significant control on 6 Apr 2016

10 months ago on 21 Aug 2025

Cessation of Ace Trustees Sa as a person with significant control on 6 Apr 2016

10 months ago on 20 Aug 2025