CRANEFIELD LIMITED
Get an alert when CRANEFIELD LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
-£7.6m
+3.8% vs 2024
Profit before tax
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | -£12,000 | -£12,000 | 0% | |
| Profit before tax | -£7,910,000 | -£7,607,000 | +3.8% | |
| Net profit | -£5,836,000 | -£8,455,000 | -44.9% | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | — | — | — | |
| Average employees | — | — | — | |
| 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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Interest cover | -0.00x | -0.00x |
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)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered the principal risks and uncertainties, the directors are satisfied that the company will have adequate facilities to continue in operation for the foreseeable future and will be able to operate within the terms of these facilities and have not identified a material uncertainty in this regard.”
Group structure
- CRANEFIELD LIMITED · parent
- Carolia Tower Hotel Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PATEL, Jitendra | Secretary | 2016-07-13 | — | — |
| ESMAIL, Nimet | Director | 2016-12-03 | Jul 1958 | British |
| JETHA, Shelina | Director | 2016-07-13 | Sep 1961 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BHATIA, Gulshan | Director | 2016-07-13 | 2020-12-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tower Hill Holdings Limited | Corporate entity | Shares 75–100% | 2016-08-23 | Ceased 2016-08-23 |
| Tower Hill Holdings Limited | Corporate entity | Shares 75–100% | 2016-08-23 | Active |
| Prestmade Ltd | Corporate entity | Shares 75–100% | 2016-07-13 | Ceased 2016-08-23 |
Filing timeline
Last 20 of 31 total filings
Material constitutional events — rename, articles re-file, resolution
- 2020-02-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-28 | AA | accounts | Accounts with accounts type full | |
| 2026-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-05 | AA | accounts | Accounts with accounts type small | |
| 2025-07-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-02 | AA | accounts | Accounts with accounts type small | |
| 2024-07-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-12 | AA | accounts | Accounts with accounts type small | |
| 2023-07-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-01 | AA | accounts | Accounts with accounts type small | |
| 2022-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-21 | CH01 | officers | Change person director company with change date | |
| 2022-02-16 | AA | accounts | Accounts with accounts type small | |
| 2021-07-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-10 | TM01 | officers | Termination director company with name termination date | |
| 2021-01-07 | AA | accounts | Accounts with accounts type small | |
| 2020-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-02-07 | RESOLUTIONS | resolution | Resolution | |
| 2019-09-09 | AA | accounts | Accounts with accounts type small | |
| 2019-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-07-31 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.