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Cash

£12

0% vs 2025

Net assets

£386k

0% vs 2025

Employees

Average over period

Profit before tax

£0

Period ending 2026-03-31

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31

Metric Trend 2024-03-312025-03-312026-03-31 Δ vs prior
Turnover
Operating profit
Profit before tax £0£0
Net profit £0£0
Cash £12£12£12 0%
Total assets less current liabilities £385,546£385,546£385,546 0%
Net assets £385,546£385,546£385,546 0%
Equity £385,546£385,546£385,546 0%
Average employees 00
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-312026-03-31
Gearing (liabilities / total assets) 0.0%0.0%0.0%

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Shaw Gibbs (Audit) Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis in preparing the annual financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 10 resigned

Name Role Appointed Born Nationality
JEFFERY, Marlon Secretary 2022-07-05
SPERRIN, Anthony John Secretary 2007-08-30 British
BERGLUND, Tom Henrik Director 2004-07-20 Oct 1947 Finnish
FARLEY, David Charles Director 2004-11-18 Oct 1947 British
SPERRIN, Anthony John Director 2006-08-01 Jan 1960 British
Show 10 resigned officers
Name Role Appointed Resigned
BARR, Maria Annette Secretary 1996-02-20 1997-09-01
D'ARDENNE, John Secretary 1997-09-01 2000-06-16
FARLEY, David Charles Secretary 2004-01-23 2004-07-22
LAYZELL, Stuart Secretary 2000-06-16 2004-01-23
NAISH, Justin Secretary 2004-07-21 2022-07-05
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-01-12 1996-02-20
BARKER, Wade Director 1999-01-13 2000-06-30
NAISH, Justin Director 2000-06-30 2004-07-21
WELDON, Elizabeth Director 1996-02-20 1997-10-01
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1996-01-12 1996-02-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Pineapple Corporation Plc Corporate entity Shares 75–100% 2017-01-12 Active

Filing timeline

Last 20 of 117 total filings

Date Type Category Description
2026-08-10 AA accounts Accounts with accounts type full
2026-01-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-20 CH03 officers Change person secretary company with change date PDF
2025-11-17 CH01 officers Change person director company with change date PDF
2025-11-17 CH01 officers Change person director company with change date PDF
2025-07-03 AA accounts Accounts with accounts type full
2025-01-30 CH01 officers Change person director company with change date PDF
2025-01-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-07 AA accounts Accounts with accounts type full
2024-01-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-28 AA accounts Accounts with accounts type full
2023-01-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-28 AA accounts Accounts with accounts type full
2022-07-05 AP03 officers Appoint person secretary company with name date PDF
2022-07-05 TM02 officers Termination secretary company with name termination date PDF
2022-01-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-19 AA accounts Accounts with accounts type full
2021-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-08-17 AA accounts Accounts with accounts type full
2020-01-14 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page