CORRAN (WAKEFIELD) LIMITED

Active Potterspury

Development of building projects

0 employees website.com
Development of building projects
C

CORRAN (WAKEFIELD) LIMITED

Development of building projects

Founded 23 Aug 1994 Active Potterspury, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 4 Jan 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 22 Sept 2025 Next due 26 Sept 2026 4 months remaining
Net assets £6M £944 2024 year on year
Total assets £6M £34K 2024 year on year
Total Liabilities £10K £35K 2024 year on year
Charges 11
1 outstanding 10 satisfied

Contact & Details

Contact

Registered Address

The Estate Office Wakefield Lodge Estate Potterspury Northants. NN12 7QX

Full company profile for CORRAN (WAKEFIELD) LIMITED (02961536), an active company based in Potterspury, United Kingdom. Incorporated 23 Aug 1994. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£152.46k

Decreased by £35.92k (-19%)

Net Assets

£6.45M

Increased by £944.00 (+0%)

Total Liabilities

£10.45k

Decreased by £34.58k (-77%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 1 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Daniel Thomas Richmond-watsonDirectorBritishEngland4829 May 2012Active
Julian Howard Richmond-watsonDirectorBritishEngland7823 Aug 1994Active
Sarah Francis Richmond-watsonSecretaryBritishUnknown23 Aug 1994Active

Shareholders

Shareholders (2)

Corran Group Limited
66.7%
Executors Of Anthony Davies
33.3%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Corran Group Limited

United Kingdom

Active
Notified 5 Feb 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors As Firm

Dunlin Holdings Limited

Ceased 5 Feb 2024

Ceased

Dunlin Limited

Ceased 2 Feb 2024

Ceased

Group Structure

Group Structure

CORRAN GROUP LIMITED united kingdom
CORRAN (WAKEFIELD) LIMITED Current Company

Charges

Charges

1 outstanding 10 satisfied

Properties

Properties

2 freehold 2 leasehold 4 total
AddressTenurePrice PaidDate Added
Land adjoining Wood Pond Farm, Buckingham Road, Whaddon, Milton Keynes BUCKINGHAMSHIRE
Leasehold-3 Nov 2017
land on the north side of Buckingham Road, Whaddon BUCKINGHAMSHIRE
Leasehold-2 Jun 2014
Land at Shenley Dens Farm, Stratford Road, Whaddon, Milton Keynes (MK17 0NE) BUCKINGHAMSHIRE
Freehold-14 Jun 2012
Bottle House Farm and Oldlands Farm, Shenley Road, Whaddon (MK17 0LN) BUCKINGHAMSHIRE
Freehold-14 Jun 2012
Land adjoining Wood Pond Farm, Buckingham Road, Whaddon, Milton Keynes
Leasehold
Added 3 Nov 2017
District BUCKINGHAMSHIRE
land on the north side of Buckingham Road, Whaddon
Leasehold
Added 2 Jun 2014
District BUCKINGHAMSHIRE
Land at Shenley Dens Farm, Stratford Road, Whaddon, Milton Keynes (MK17 0NE)
Freehold
Added 14 Jun 2012
District BUCKINGHAMSHIRE
Bottle House Farm and Oldlands Farm, Shenley Road, Whaddon (MK17 0LN)
Freehold
Added 14 Jun 2012
District BUCKINGHAMSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
22 Sept 2025Confirmation StatementConfirmation statement made on 12 Sept 2025 with no updates
3 Jan 2025AccountsAnnual accounts made up to 31 Mar 2024
12 Sept 2024Confirmation StatementConfirmation statement made on 12 Sept 2024 with updates
11 Apr 2024IncorporationMemorandum Articles
4 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

22 Sept 2025 Confirmation Statement

Confirmation statement made on 12 Sept 2025 with no updates

3 Jan 2025 Accounts

Annual accounts made up to 31 Mar 2024

12 Sept 2024 Confirmation Statement

Confirmation statement made on 12 Sept 2024 with updates

11 Apr 2024 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

3 months ago on 4 Jan 2026

Confirmation statement made on 12 Sept 2025 with no updates

7 months ago on 22 Sept 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 3 Jan 2025

Confirmation statement made on 12 Sept 2024 with updates

1 years ago on 12 Sept 2024

Memorandum Articles

2 years ago on 11 Apr 2024