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Next accounts due

2027-04-30 (in 11mo)

Last filed for 2025-07-31

Confirmation statement due

2026-12-18 (in 7mo)

Last made up 2025-12-04

Watchouts

None on the register

Cash

£5K

-13.5% vs 2024

Net assets

£133K

+5.5% vs 2024

Employees

109

-6.8% vs 2024

Profit before tax

£7K

+178.1% vs 2024

Name history

Renamed 2 times since incorporation

  1. CRANFIELD QUALITY SERVICES LIMITED 2011-04-11 → present
  2. CRANFIELD HOLDINGS (WESSEX) LIMITED 1988-08-02 → 2011-04-11
  3. CARRYCO LTD 1988-05-31 → 1988-08-02

Accounts

2-year trend · latest reflected 2025-07-31

Metric Trend 2024-07-312025-07-31
Turnover £4,935,153£5,081,875
Operating profit £1,319£6,361
Profit before tax £2,491£6,928
Net profit £2,491£6,928
Cash £6,328£5,471
Total assets less current liabilities £125,737£132,665
Net assets £125,737£132,665
Equity £125,737£132,665
Average employees 117109
Wages £4,420,449£4,497,424

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

Ratios

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

Ratio Trend 2024-07-312025-07-31
Operating margin 0.0%0.1%
Net margin 0.1%0.1%
Return on capital employed 1.0%4.8%
Current ratio 1.99x2.17x

Margins divide P&L lines by turnover. 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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors consider that in preparing the financial statements they have taken into account all information that could reasonably be expected to be on the ability of the company to continue in operation. On this basis, they consider that it is appropriate to prepare the financial statements on a going concern basis. The company has received a letter of support from the ultimate parent undertaking that it will provide assistance during the 12 months from the financial statements being signed should the directors require it.”

Group structure

  1. CRANFIELD QUALITY SERVICES LIMITED · parent
    1. Cranfield Regatta Limited 1% · England and Wales · Provision of Regatta events

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

People

3 active · 23 resigned

Name Role Appointed Born Nationality
SIBBALD, Ian Secretary 2011-03-21
ELSMORE, Stewart Arthur James Director 2011-03-21 Jun 1961 British
SIBBALD, Ian Director 2011-02-01 Mar 1969 British
Show 23 resigned officers
Name Role Appointed Resigned
GILLIBRAND, Angela Helen Secretary 1996-11-18 1999-10-01
LAZENBY, Bridget Louise Secretary 1999-10-01 2001-08-14
MCCOMBIE, Stanley Thomas Secretary 1996-08-01
ROBERTS, Angela Margaret Secretary 2001-08-14 2011-03-21
TILLEY, Ernest Percy Secretary 1996-08-01 1996-11-18
ASPINALL, Philip John Director 2011-02-01 2024-10-30
BAYNHAM, Alexander Christopher Director 1996-08-01
BROWN, Alexander, Professor Director 1997-06-27 1999-07-31
FRIEND, Clifford Michael, Professor Director 1996-11-18 1998-10-14
GILL, Mary Elizabeth Director 1998-04-23 2011-01-31
GILLIBRAND, Angela Helen Director 1998-04-23 1999-10-01
GRIFFITHS, Hugh Duncan Director 2006-10-02 2008-10-09
HUTCHINSON, Philip, Professor Director 1996-09-01 2006-09-30
LEWIS, Arthur Raymond Director 1994-05-26 1996-11-18
MAYS, Geoffrey Charles, Professor Director 2008-10-09 2009-09-30
MILLER, Richard Albert Director 1994-02-22
NAND-LAL, Rama Warren Director 1997-06-28
RIZK, Waheeb, Doctor Director 1994-11-24
STEPHENS, William, Professor Director 2011-03-21 2018-01-01
TOWN, James Stephen Director 2000-04-13 2006-09-30
TOWN, James Stephen Director 1998-11-04
TOWNSEND, William Godfrey Director 1996-08-01
WALLACE, Ian George, Professor Director 2009-10-01 2011-01-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cranfield University Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 135 total filings

Date Type Category Description
2026-04-27 AA accounts Accounts with accounts type full
2025-12-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-15 AA accounts Accounts with accounts type full
2024-12-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-31 TM01 officers Termination director company with name termination date PDF
2024-05-07 AA accounts Accounts with accounts type full
2023-12-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-28 AA accounts Accounts with accounts type full
2023-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-10 AA accounts Accounts with accounts type full
2021-12-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-18 AA accounts Accounts with accounts type total exemption full
2020-06-29 AA accounts Accounts with accounts type total exemption full PDF
2019-12-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-01-28 AA accounts Accounts with accounts type full
2019-01-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-01-02 TM01 officers Termination director company with name termination date PDF
2018-01-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2017-12-27 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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.

Year-on-year

FY2024 → FY2025 · period ending 2025-07-31 vs 2024-07-31

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

Official Companies House page