CRANWELL INVESTMENTS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-06 (in 11mo)
Last made up 2026-03-23
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1M
+486.8% highest in 4 filed years
Employees
5
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | £1,000,000 | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £205,405 | £205,405 | £205,405 | £1,205,405 | |
| Net assets | £205,405 | £205,405 | £205,405 | £1,205,405 | |
| Equity | £205,405 | £205,405 | £205,405 | £1,205,405 | |
| Average employees | 5 | 5 | 5 | 5 | |
| 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. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+486.8%
£205,405 £1,205,405
highest in 4 filed years
-
Employees
0%
5 5
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
Group structure
- CRANWELL INVESTMENTS UK LIMITED · parent
- T. & R. Test (Holdings) Limited 100%
- Transformers & Rectifiers (Holdings) Limited 100%
- T. & R. Test Equipment Limited 100%
- Transformers & Rectifiers Limited 100%
- High Voltage Instruments Limited 100%
- Southern Transformer Products Limited 100%
- Brentford Electric Limited 100%
- Brentford Regulators Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FARRINGTON, Richard | Director | 2016-08-24 | Sep 1962 | Irish |
| MCNAMARA, David | Director | 2019-07-11 | Jan 1963 | Canadian |
| MCNAMARA, Noel William Anthony | Director | 2015-03-23 | Jan 1960 | Canadian |
| MCNAMARA, Peter | Director | 2019-07-11 | Jul 1969 | Irish |
| MCNAMARA, Richard Gerard | Director | 2015-03-23 | Feb 1935 | Irish |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARRINGTON, Michael | Director | 2015-03-23 | 2020-07-06 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 34 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-10 | CH01 | officers | Change person director company with change date | |
| 2024-12-17 | AAMD | accounts | Accounts amended with accounts type full | |
| 2024-11-04 | AA | accounts | Accounts with accounts type full | |
| 2024-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-01 | AA | accounts | Accounts with accounts type full | |
| 2023-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-23 | AA | accounts | Accounts with accounts type full | |
| 2022-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-29 | AA | accounts | Accounts with accounts type full | |
| 2021-09-29 | CH01 | officers | Change person director company with change date | |
| 2021-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-13 | AA | accounts | Accounts with accounts type full | |
| 2020-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2020-09-18 | CH01 | officers | Change person director company with change date | |
| 2020-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-28 | AP01 | officers | Appoint person director company with name date | |
| 2019-10-28 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.