CRANBORNE CAPITAL LIMITED

Active Salisbury

Activities of venture and development capital companies

1 employees website.com
Activities of venture and development capital companies
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CRANBORNE CAPITAL LIMITED

Activities of venture and development capital companies

Founded 30 Nov 2005 Active Salisbury, United Kingdom 1 employees website.com
Activities of venture and development capital companies

Previous Company Names

CRANBORNE ESTATES LIMITED 21 Feb 2019 — 7 May 2024
CLASSICAL RENAISSANCE (UK) LIMITED 30 Nov 2005 — 21 Feb 2019
Accounts Submitted 25 Sept 2025 Next due 28 Sept 2026 4 months remaining
Confirmation Submitted 28 Aug 2025 Next due 2 Sept 2026 3 months remaining
Net assets £-383K £780 2024 year on year
Total assets £0 £166K 2024 year on year
Total Liabilities £383K £166K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Garden Cottages, New Wardour Castle Tisbury Salisbury Wiltshire SP3 6SE United Kingdom

Full company profile for CRANBORNE CAPITAL LIMITED (05640358), an active company based in Salisbury, United Kingdom. Incorporated 30 Nov 2005. Activities of venture and development capital companies. 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 (2014–2024)

Cash in Bank

N/A

Net Assets

-£383.12k

Decreased by £780.00 (-0%)

Total Liabilities

£383.12k

Decreased by £165.56k (-30%)

Turnover

N/A

Employees

1

Debt Ratio

N/A

Decreased by 330 (-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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 4 Shares £4 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Aug 20253£3£1
17 Dec 20201£1£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Nigel Tuersley
60.0%
3
Joseph Tuersley
20.0%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Joseph Tuersley

British

Active
Notified 1 Nov 2016
Residence United Kingdom
DOB August 1997
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Nigel Tuersley

British

Active
Notified 19 Aug 2025
Residence England
DOB March 1950
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

India Tuersley

British

Active
Notified 17 Dec 2020
Residence England
DOB October 1997
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Sept 2025Persons With Significant ControlChange to Mr Nigel Tuersley as a person with significant control on 12 Sept 2025
29 Aug 2025ResolutionResolutions
28 Aug 2025Confirmation StatementConfirmation statement made on 19 Aug 2025 with updates
27 Aug 2025Persons With Significant ControlNigel Tuersley notified as a person with significant control
25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Sept 2025 Persons With Significant Control

Change to Mr Nigel Tuersley as a person with significant control on 12 Sept 2025

29 Aug 2025 Resolution

Resolutions

28 Aug 2025 Confirmation Statement

Confirmation statement made on 19 Aug 2025 with updates

27 Aug 2025 Persons With Significant Control

Nigel Tuersley notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 25 Sept 2025

Change to Mr Nigel Tuersley as a person with significant control on 12 Sept 2025

8 months ago on 12 Sept 2025

Resolutions

8 months ago on 29 Aug 2025

Confirmation statement made on 19 Aug 2025 with updates

8 months ago on 28 Aug 2025

Nigel Tuersley notified as a person with significant control

8 months ago on 27 Aug 2025