CRANFORD 1041 LIMITED

02699571
Dissolved Leeds

Dormant Company

0 employees website.com
Dormant Company
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CRANFORD 1041 LIMITED

02699571

Dormant Company

Founded 23 Mar 1992 Dissolved Leeds, England 0 employees website.com
Dormant Company

Previous Company Names

GRAVITAS 1041 LIMITED 23 Mar 1992 — 7 Dec 1993
Accounts Submitted 5 Sept 2025 Next due 30 Sept 2025 10 months overdue
Confirmation Submitted 22 Apr 2025 Next due 25 Apr 2026 3 months overdue
Net assets £2 £0 2023 year on year
Total assets £2 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Park Row Leeds LS1 5AB England

Full company profile for CRANFORD 1041 LIMITED (02699571), a dissolved company based in Leeds, England. Incorporated 23 Mar 1992. Dormant Company. 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 2023
Type dormant
Next accounts 31 Dec 2024
Due by 30 Sept 2025 10 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Triplex Lloyd Nominees Limited
50.0%
1
Triplex Lloyd Pensions Management Limited
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

CRANFORD 1041 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026GazetteGazette Dissolved Voluntary
5 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Apr 2025Confirmation StatementConfirmation statement made on 11 Apr 2025 with updates
25 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
22 Apr 2024Confirmation StatementConfirmation statement made on 11 Apr 2024 with updates
24 Feb 2026 Gazette

Gazette Dissolved Voluntary

5 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 Apr 2025 Confirmation Statement

Confirmation statement made on 11 Apr 2025 with updates

25 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

22 Apr 2024 Confirmation Statement

Confirmation statement made on 11 Apr 2024 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 months ago on 24 Feb 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 5 Sept 2025

Confirmation statement made on 11 Apr 2025 with updates

1 years ago on 22 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 25 Aug 2024

Confirmation statement made on 11 Apr 2024 with updates

2 years ago on 22 Apr 2024