CRANEMERE LIMITED

Active London

Activities of other holding companies n.e.c.

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

CRANEMERE LIMITED

Activities of other holding companies n.e.c.

Founded 27 Feb 2019 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 9 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Mar 2026 Next due 12 Mar 2027 10 months remaining
Net assets £836M £37M 2024 year on year
Total assets £911M £42M 2024 year on year
Total Liabilities £75M £5M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Floor 5, Smithson Tower St. James's Street London SW1A 1HJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CRANEMERE LIMITED (11851235), an active company based in London, England. Incorporated 27 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

N/A

Net Assets

£835.67M

Increased by £37.19M (+5%)

Total Liabilities

£74.95M

Increased by £4.63M (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

8%

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

12 Allotments 33,475 Shares £365.49m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Jun 202511,620$21.02m$2k
3 Oct 20242,500$25$25
3 Oct 20246,500£65£65
20 May 2024946$9k$9.46
27 May 20221$30.00m$30.00m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (13)

The Cranemere Group Limited
84.4%
1,000,018
The Cranemere Group Limited
8.6%
102,500

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 27 Feb 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

CRANEMERE LIMITED Current Company
TCGL FINANCE LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-26 with updates
9 Oct 2025AccountsAnnual accounts made up to 2024-12-31
9 Oct 2025AccountsAnnual accounts filed
9 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
9 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
10 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-26 with updates

9 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

9 Oct 2025 Accounts

Annual accounts filed

9 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

9 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-26 with updates

1 months ago on 10 Mar 2026

Annual accounts made up to 2024-12-31

6 months ago on 9 Oct 2025

Annual accounts filed

6 months ago on 9 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 9 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 9 Oct 2025