CRANAGE HALL PROPERTIES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-03 (in 5mo)
Last made up 2025-09-19
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£15M
+18.9% vs 2023
Employees
—
Average over period
Profit before tax
£2M
+5.3% vs 2023
Name history
Renamed 1 time since incorporation
- CRANAGE HALL PROPERTIES LIMITED 2006-09-29 → present
- TRUSHELFCO (NO.3241) LIMITED 2006-09-19 → 2006-09-29
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £2,305,000 | £2,426,000 | |
| Operating profit | £2,301,000 | £2,422,000 | |
| Profit before tax | £2,301,000 | £2,422,000 | |
| Net profit | £2,301,000 | £2,422,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £12,967,000 | £15,389,000 | |
| Net assets | £12,831,000 | £15,253,000 | |
| Equity | £12,831,000 | £15,253,000 | |
| Average employees | — | — | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 99.8% | 99.8% | |
| Net margin | 99.8% | 99.8% | |
| Return on capital employed | 17.7% | 15.7% | |
| Current ratio | 1.07x | 1.86x |
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)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accordingly, the directors continue to be satisfied that the Company and the Group will continue in operational existence for the foreseeable future inclusive of at least 12 months from the date of these financial statements that adopting the going concern basis in preparing the annual report and financial statements for the Company, as a member of the Group, is appropriate.”
Significant events
- “No material events since the balance sheet date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURRELL, James Alexander | Director | 2014-11-10 | Jul 1974 | British |
| CORLETT, Alan Alexander | Director | 2023-12-13 | Nov 1966 | British |
| NICOL DONALDSON, Laurie Kay | Director | 2023-12-13 | Jul 1974 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNISON, Matthew Edward | Secretary | 2011-07-19 | 2014-01-31 |
| DOUBLEDAY, Timothy | Secretary | 2010-11-29 | 2011-07-19 |
| GALLAGHER, Geraldine Josephine | Secretary | 2007-05-25 | 2010-11-29 |
| SOLOMAN, Sheila Margaret | Secretary | 2006-10-25 | 2007-05-25 |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2006-09-19 | 2006-10-25 |
| ANDERSON, Peter George | Director | 2006-10-25 | 2007-05-25 |
| BELLONE, Norman Edward | Director | 2006-10-25 | 2007-05-25 |
| BENNISON, Matthew Edward | Director | 2011-07-19 | 2014-01-31 |
| DAY, Mark | Director | 2007-09-07 | 2008-06-30 |
| DE GAY, Sarah | Director | 2006-09-19 | 2006-09-26 |
| DOUBLEDAY, Timothy John | Director | 2010-11-29 | 2011-07-19 |
| GALLAGHER, Geraldine Josephine | Director | 2014-01-31 | 2020-09-30 |
| HOLDEN, Elizabeth Jane Dilwihs | Director | 2006-09-26 | 2006-10-25 |
| HUNTER, Gail Susan | Director | 2007-05-25 | 2020-09-30 |
| MONIR, Nicole Frances | Director | 2006-09-19 | 2006-09-26 |
| MORGAN, Philip Douglas | Director | 2006-09-26 | 2006-10-25 |
| NISBETT, Paul Sandle | Director | 2008-08-08 | 2010-11-29 |
| TROY, Anthony Gerard | Director | 2007-05-25 | 2023-12-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| De Vere 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-01-16 | Active |
| Hcc Properties Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2019-01-16 |
Filing timeline
Last 20 of 111 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-30 | CH01 | officers | Change person director company with change date | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-09-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-09-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-09-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-01 | AA | accounts | Accounts with accounts type full | |
| 2022-09-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-01 | AA | accounts | Accounts with accounts type full | |
| 2021-09-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-04 | AA | accounts | Accounts with accounts type full | |
| 2020-12-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2020-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2020-09-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-06 | AA | accounts | Accounts with accounts type full |
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+5.2%
£2,305,000 £2,426,000
-
Cash
—
Not reported
-
Net assets
+18.9%
£12,831,000 £15,253,000
-
Employees
—
Not reported
-
Operating profit
+5.3%
£2,301,000 £2,422,000
-
Profit before tax
+5.3%
£2,301,000 £2,422,000
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