CROFTHIGH LIMITED

Active Coventry

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
C

CROFTHIGH LIMITED

Activities of other holding companies n.e.c.

Founded 8 Feb 2019 Active Coventry, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 20 Apr 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 7 Feb 2026 Next due 21 Feb 2027 9 months remaining
Net assets £240K £6K 2024 year on year
Total assets £509K £6K 2024 year on year
Total Liabilities £269K £154 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Unit 17 Paragon Way Bayton Road Industrial Estate Coventry CV7 9QS England

Full company profile for CROFTHIGH LIMITED (11815125), an active company based in Coventry, England. Incorporated 8 Feb 2019. Activities of other holding companies n.e.c.. 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 (2019–2024)

Cash in Bank

£7.17k

Increased by £4.92k (+219%)

Net Assets

£240.34k

Increased by £5.72k (+2%)

Total Liabilities

£268.64k

Decreased by £154.00 (-0%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

53%

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

3 Allotments 901 Shares £9.01 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Feb 20191£0.01£0.01
28 Feb 20199£0.09£0.01
26 Feb 2019891£8.91£0.01

Officers

Officers

3 active
Status
Thorpe, Gillian MaryDirectorBritishEngland768 Feb 2019Active
Thorpe, John HowardDirectorBritishUnited Kingdom478 Feb 2019Active
Thorpe, NicoleDirectorGerman,britishUnited Kingdom438 Feb 2019Active

Shareholders

Shareholders (2)

The Penny Scrambles Trust
90.0%
John Howard Thorpe
10.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Mrs Gillian Mary Thorpe

British

Active
Notified 26 Feb 2019
Residence England
DOB December 1949
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Geoffrey Thorpe

British

Active
Notified 26 Feb 2019
Residence England
DOB September 1949
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors
  • Right To Appoint And Remove Directors As Trust

Mr John Howard Thorpe

British

Active
Notified 1 Mar 2019
Residence United Kingdom
DOB March 1979
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

John Howard Thorpe

Ceased 26 Feb 2019

Ceased

Group Structure

Group Structure

CROFTHIGH LIMITED Current Company
J.T.THORPE LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
27 Cape Road, Warwick (CV34 4JP) WARWICK
Freehold£246,25029 Apr 2019
27 Cape Road, Warwick (CV34 4JP)
Freehold £246,250
Added 29 Apr 2019
District WARWICK

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026AccountsAnnual accounts made up to 31 Mar 2026
7 Feb 2026Confirmation StatementConfirmation statement made on 7 Feb 2026 with no updates
21 Jan 2026OfficersChange to director Mrs Gillian Mary Thorpe on 12 Aug 2025
17 Jan 2026OfficersChange to director Mr Geoffrey Thorpe on 12 Aug 2025
17 Jan 2026Persons With Significant ControlChange to Mr Geoffrey Thorpe as a person with significant control on 12 Aug 2025
20 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2026

7 Feb 2026 Confirmation Statement

Confirmation statement made on 7 Feb 2026 with no updates

21 Jan 2026 Officers

Change to director Mrs Gillian Mary Thorpe on 12 Aug 2025

17 Jan 2026 Officers

Change to director Mr Geoffrey Thorpe on 12 Aug 2025

17 Jan 2026 Persons With Significant Control

Change to Mr Geoffrey Thorpe as a person with significant control on 12 Aug 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2026

1 weeks ago on 20 Apr 2026

Confirmation statement made on 7 Feb 2026 with no updates

2 months ago on 7 Feb 2026

Change to director Mrs Gillian Mary Thorpe on 12 Aug 2025

3 months ago on 21 Jan 2026

Change to director Mr Geoffrey Thorpe on 12 Aug 2025

3 months ago on 17 Jan 2026

Change to Mr Geoffrey Thorpe as a person with significant control on 12 Aug 2025

3 months ago on 17 Jan 2026