UK Companies House feature
CRANBROOK UNDERWRITING LIMITED
Profile
- Company number
- 04286691
- Status
- Active
- Incorporation
- 2001-09-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“It is the Directors' intention to cease operations within the next 12 months and liquidate the Company. As at 31 December 2023 six employees plus all revenue and associated costs were transferred from Cranbrook Underwriting Limited to Burns and Wilcox Global Solutions (formerly known as Chesterfield Insurance Brokers Limited) (Registered Number: 03013489) a Company under common ownership. Therefore, the Directors do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. On this basis, the Directors have prepared the financial statements on a basis other than going concern.”
Significant events
- “There have been no other material or significant events between the balance sheet date and the date of signing these accounts.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STEVENSON, James Roger | Director | 2004-06-17 | Sep 1963 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Richard Leslie | Secretary | 2012-11-26 | 2020-05-22 |
| WILLIAMS, David Benjamin | Secretary | 2020-05-22 | 2025-02-11 |
| WILLIAMS, David Benjamin | Secretary | 2001-09-13 | 2012-11-26 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-09-13 | 2001-09-13 |
| BOYLE, Rupert Alexander | Director | 2001-11-02 | 2004-06-17 |
| BULLOCK, Michael Jonathan | Director | 2001-09-13 | 2003-04-30 |
| CERNUSCHI, Michael Andrew John | Director | 2018-11-19 | 2025-12-31 |
| KATZAROS, Robert Anthony | Director | 2016-06-08 | 2018-08-20 |
| KAUFMAN, Daniel Joshua | Director | 2017-04-26 | 2019-11-26 |
| MCGRAW, Alan John | Director | 2004-06-17 | 2018-02-07 |
| ZOIDIS, Christopher Andrew | Director | 2016-12-29 | 2019-11-26 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-09-13 | 2001-09-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Chesterfield Group Limited | Corporate entity | Shares 75–100% | 2025-09-01 | Active |
| H.W. Kaufman Group London Limited | Corporate entity | Shares 75–100% | 2016-09-13 | Active |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-26 | TM01 | officers | termination director company with name termination date |
| 2025-10-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-15 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-10-08 | AA | accounts | accounts with accounts type full |
| 2025-08-13 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-20 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2024-09-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-09-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-04 | AA | accounts | accounts with accounts type full |
| 2021-10-06 | AA | accounts | accounts with accounts type full |
| 2021-09-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-07 | AA | accounts | accounts with accounts type full |
| 2020-09-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-06-05 | AP03 | officers | appoint person secretary company with name date |
| 2020-06-03 | TM02 | officers | termination secretary company with name termination date |
| 2019-11-29 | TM01 | officers | termination director company with name termination date |
| 2019-11-29 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory