CRANBROOK ROAD PROPERTIES LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
C

CRANBROOK ROAD PROPERTIES LIMITED

Buying and selling of own real estate

Founded 7 Jan 2014 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 24 Jul 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 9 Feb 2026 Next due 21 Jan 2027 8 months remaining
Net assets £1M £75K 2024 year on year
Total assets £3M £8K 2024 year on year
Total Liabilities £2M £83K 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

2nd Floor 10-12 Bourlet Close London W1W 7BR United Kingdom

Full company profile for CRANBROOK ROAD PROPERTIES LIMITED (08834542), an active company based in London, United Kingdom. Incorporated 7 Jan 2014. Buying and selling of own real estate. 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

£1.49M

Increased by £75.06k (+5%)

Total Liabilities

£1.91M

Decreased by £82.60k (-4%)

Turnover

N/A

Employees

N/A

Debt Ratio

56%

Decreased by 2 (-3%)

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
Borrows, Jason EdwardDirectorBritishEngland5421 May 2021Active
Nicholas, Nick Christopher KyprosDirectorBritishUnited Kingdom5416 Jun 2016Active
Ogwuma, Odo Annette StellaDirectorBritishNetherlands4716 Jun 2016Active

Shareholders

Shareholders (1)

Mayfair House Properties Limited
100.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active 1 Ceased

Nicholas Christopher Kypros Nicholas

British

Active
Notified 12 Mar 2017
Residence United Kingdom
DOB June 1971
Nature of Control
  • Voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Peter Petrou

British

Active
Notified 12 Mar 2017
Residence United Kingdom
DOB December 1967
Nature of Control
  • Voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Odo Annette Stella Ogwuma

British

Active
Notified 12 Mar 2017
Residence Netherlands
DOB September 1978
Nature of Control
  • Voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Miss Odo Annette Stella Ogwuma

British

Active
Notified 12 Mar 2017
Residence Netherlands
DOB September 1978
Nature of Control
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Peter Petrou

British

Active
Notified 12 Mar 2017
Residence United Kingdom
DOB December 1967
Nature of Control
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
43 and 45 Cranbrook Road, Ilford, (IG1 4PA) and 4 York Place, Ilford, (IG1 3AA) REDBRIDGE
Freehold-29 May 2015
43 and 45 Cranbrook Road, Ilford, (IG1 4PA) and 4 York Place, Ilford, (IG1 3AA)
Freehold
Added 29 May 2015
District REDBRIDGE

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2026Confirmation StatementConfirmation statement made on 7 Jan 2026 with no updates
24 Jul 2025AccountsAnnual accounts made up to 31 Jan 2025
17 Jan 2025Confirmation StatementConfirmation statement made on 7 Jan 2025 with no updates
13 Aug 2024AccountsAnnual accounts made up to 31 Jan 2024
18 Jan 2024Confirmation StatementConfirmation statement made on 7 Jan 2024 with no updates
9 Feb 2026 Confirmation Statement

Confirmation statement made on 7 Jan 2026 with no updates

24 Jul 2025 Accounts

Annual accounts made up to 31 Jan 2025

17 Jan 2025 Confirmation Statement

Confirmation statement made on 7 Jan 2025 with no updates

13 Aug 2024 Accounts

Annual accounts made up to 31 Jan 2024

18 Jan 2024 Confirmation Statement

Confirmation statement made on 7 Jan 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 7 Jan 2026 with no updates

2 months ago on 9 Feb 2026

Annual accounts made up to 31 Jan 2025

9 months ago on 24 Jul 2025

Confirmation statement made on 7 Jan 2025 with no updates

1 years ago on 17 Jan 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 13 Aug 2024

Confirmation statement made on 7 Jan 2024 with no updates

2 years ago on 18 Jan 2024