Company information:
Cracknore Investment Limited (No: 05312903)
Address: 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM
Status: Active
Incorporated: 14-Dec-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: COLIN RODERICK BANYARD ( DOB: Apr-1952 From: Jan-2005 )
Current Director: IAN PETER STEER ( DOB: Jul-1954 From: Jan-2005 )
Current Secretary: LAUGHLAN STEER ( From: Oct-2021 )
Resigned Director: HUNTSMOOR LIMITED ( From: Dec-2004 To: Jan-2005 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Dec-2004 To: Jan-2005 )
Resigned Director: DAVID TODD MERSON ( DOB: Sep-1976 From: Aug-2009 To: Sep-2009 )
Resigned Secretary: JACQUELINE ANNE BURNS ( From: Nov-2008 To: Nov-2008 )
Resigned Secretary: JACQUELINE ANNE BURNS ( From: Dec-2009 To: Oct-2021 )
Resigned Secretary: IAN PETER STEER ( DOB: Jul-1954 From: Jan-2005 To: Dec-2009 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Dec-2004 To: Jan-2005 )
Persons of Significant Control:
Mr Ian Peter Steer, Bury House 1-3 Bury Street, Guildford, Surrey, GU2 4AW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Colin Roderick Banyard, Bury House 1-3 Bury Street, Guildford, Surrey, GU2 4AW, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-04 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 17,679,649 | 20,015,919 | 0.0,17679649.0,20015919 | |
| Fixed assets / Property, plant and equipment | 2,817 | 2,687 | 0.0,2817.0,2687 | |
| Fixed assets / Investments, fixed assets | 596,832 | 13,232 | 0.0,596832.0,13232 | |
| Fixed assets / Investment property | 17,080,000 | 20,000,000 | 0.0,17080000.0,20000000 | |
| Current assets | 7,015,199 | 5,294,981 | 0.0,7015199.0,5294981 | |
| Current assets / Cash at bank and on hand | 2,636,995 | 1,299,717 | 0.0,2636995.0,1299717 | |
| Net current assets (liabilities) | 5,012,683 | 4,473,785 | 0.0,5012683.0,4473785 | |
| Total assets less current liabilities | 22,692,332 | 24,489,704 | 0.0,22692332.0,24489704 | |
| Provisions for liabilities, balance sheet subtotal | -3,986,374 | -4,716,374 | 0.0,-3986374.0,-4716374 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 3,986,374 | 4,716,374 | 0.0,3986374.0,4716374 | |
| Net assets (liabilities) | 12,399,708 | 13,892,080 | 0.0,12399708.0,13892080 | |
| Equity / share capital and reserves | 10,079,532 | 12,399,708 | 13,892,080 | 10079532.0,12399708.0,13892080 |