CRANFORD CONTROLS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-28 (in 3mo)
Last made up 2025-08-14
Watchouts
Cash
£227K
-77% vs 2024
Net assets
£3M
+15.5% vs 2024
Employees
38
+11.8% vs 2024
Profit before tax
£582K
-23.4% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
After the financial year-end, the Board approved a transaction under which substantially all of the Company's trade and assets were to be sold to another entity within the Group, Apollo Fire Detectors Limited (01483208) This transaction represents a significant post-balance sheet event Following the transaction, the Company is expected to cease trading and wind down its remaining affairs As a result, the Directors have concluded that the going-concern basis of accounting is no longer appropnate
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £5,080,477 | £5,751,384 | |
| Operating profit | £778,663 | £585,181 | |
| Profit before tax | £759,900 | £582,116 | |
| Net profit | £539,443 | £445,018 | |
| Cash | £986,343 | £226,837 | |
| Total assets less current liabilities | £3,699,578 | £3,392,338 | |
| Net assets | £2,875,025 | £3,320,043 | |
| Equity | £2,875,025 | £3,320,043 | |
| Average employees | 34 | 38 | |
| Wages | £1,062,516 | £1,188,029 |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 15.3% | 10.2% | |
| Net margin | 10.6% | 7.7% | |
| Return on capital employed | 21.0% | 17.3% | |
| Current ratio | 3.15x | 2.84x | |
| Interest cover | 20.11x | 15.96x |
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 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“After the financial year-end, the Board approved a transaction under which substantially all of the Company's trade and assets were to be sold to another entity within the Group, Apollo Fire Detectors Limited (01483208) This transaction represents a significant post-balance sheet event Following the transaction, the Company is expected to cease trading and wind down its remaining affairs As a result, the Directors have concluded that the going-concern basis of accounting is no longer appropnate”
Significant events
- “After the financial year-end, the Board approved a transaction under which substantially all of the Company's trade and assets were to be sold to another entity within the Group This transaction represents a significant post-balance sheet event Following the transaction, the Company is expected to cease trading and apply for voluntary liquidation within 12 months of signing these financial statements”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLARK, Katharine | Director | 2025-08-26 | May 1979 | British |
| LOMBARD, Charles | Director | 2021-04-01 | Mar 1970 | French |
| PUGH, Rachel Elizabeth | Director | 2023-04-17 | May 1980 | British |
| YOUNG, Neil Martin | Director | 2019-07-15 | Oct 1962 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STOCKWELL, Suzanne Carol | Secretary | 1995-12-01 | 2012-01-06 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-12-01 | 1995-12-01 |
| BARCIK, Robert | Director | 2023-11-01 | 2025-08-26 |
| BLAKEMAN, Billy Desmond | Director | 2005-08-01 | 2006-08-31 |
| BROWN, Steven Malcolm | Director | 2019-07-15 | 2021-03-31 |
| BULLEY, David Robert | Director | 2022-05-20 | 2023-06-30 |
| BURROWS, Malcolm Llewellyn | Director | 2004-10-31 | 2009-03-19 |
| DIAS, Daniel Sergio | Director | 2019-07-15 | 2021-03-31 |
| GREEN, Katherine Toni | Director | 2006-03-23 | 2013-06-30 |
| HIRST, Nicolas Paul | Director | 2009-01-01 | 2013-06-30 |
| MARRIOTT, Philip | Director | 2012-01-06 | 2020-11-05 |
| MESSERCOLA, Antonio | Director | 2019-07-15 | 2021-03-31 |
| PAY, Matt | Director | 2019-07-15 | 2020-10-31 |
| PELLICCIONE, Alfonso | Director | 2012-01-06 | 2019-07-15 |
| RUDDER, Jennifer Lynn | Director | 2021-04-01 | 2022-08-31 |
| STARK, Robert James | Director | 2022-08-02 | 2024-08-31 |
| STOCKWELL, Nigel Kenneth Peter | Director | 1995-12-01 | 2005-01-04 |
| STOCKWELL, Suzanne Carol | Director | 1995-12-01 | 2012-01-06 |
| VAN DER PANT, Gavin Lawrence | Director | 2019-07-15 | 2022-07-28 |
| WESTHEAD, Karl Stephen | Director | 2021-04-01 | 2022-03-31 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1995-12-01 | 1995-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Halma Plc | Corporate entity | Significant influence | 2019-07-15 | Active |
| Mr Alfonso Pelliccione | Individual | Appoints directors | 2016-04-06 | Ceased 2019-07-15 |
| Ampac Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 154 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-02-24 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-21 | AA | accounts | Accounts with accounts type full | |
| 2026-02-24 | SH20 | capital | Legacy | |
| 2026-02-24 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-02-24 | CAP-SS | insolvency | Legacy | |
| 2026-02-24 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-28 | AA | accounts | Accounts with accounts type full | |
| 2024-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-03 | AA | accounts | Accounts with accounts type full | |
| 2023-12-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-13 | CH01 | officers | Change person director company with change date | |
| 2023-11-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-23 | CH01 | officers | Change person director company with change date | |
| 2022-12-20 | AA | accounts | Accounts with accounts type full | |
| 2022-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
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.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+13.2%
£5,080,477 £5,751,384
-
Cash
-77%
£986,343 £226,837
-
Net assets
+15.5%
£2,875,025 £3,320,043
-
Employees
+11.8%
34 38
-
Operating profit
-24.8%
£778,663 £585,181
-
Profit before tax
-23.4%
£759,900 £582,116
-
Wages
+11.8%
£1,062,516 £1,188,029
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