CRAIGARD (RUNCORN) NOMINEES LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
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CRAIGARD (RUNCORN) NOMINEES LIMITED

Dormant Company

Founded 19 Feb 2020 Active London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

CRAIGARD (BLETCHLEY) NOMINEES LIMITED 19 Feb 2020 — 2 Jun 2021
Accounts Submitted 18 Jul 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 23 Mar 2026 Next due 4 Mar 2027 10 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

6th Floor 99 Gresham Street London EC2V 7NG United Kingdom

Full company profile for CRAIGARD (RUNCORN) NOMINEES LIMITED (12471691), an active company based in London, United Kingdom. Incorporated 19 Feb 2020. Dormant Company. 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 (2020–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active 1 resigned
Status
Foster, David AndrewDirectorBritishUnited Kingdom4119 Feb 2020Active
Foster, Paul BrettDirectorBritishEngland6919 Feb 2020Active

Shareholders

Shareholders (1)

D & A Nominees Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

D & A Nominees Limited

United Kingdom

Active
Notified 11 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

D & A Nominees Limited

Ceased 15 Nov 2024

Ceased

Group Structure

Group Structure

DRUCES LLP united kingdom
D & A NOMINEES LIMITED united kingdom
CRAIGARD (RUNCORN) NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
1 Evenwood Close, Manor Park, Runcorn HALTON
Freehold£2,750,00013 Aug 2021
1 Evenwood Close, Manor Park, Runcorn
Freehold £2,750,000
Added 13 Aug 2021
District HALTON

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-18 with no updates
6 Oct 2025Persons With Significant ControlChange to D & a Nominees Limited as a person with significant control on 2025-10-03
29 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
15 Aug 2025Persons With Significant ControlChange to D & a Nominees Limited as a person with significant control on 2025-08-14
12 Aug 2025Persons With Significant ControlD & a Nominees Limited notified as a person with significant control
23 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-18 with no updates

6 Oct 2025 Persons With Significant Control

Change to D & a Nominees Limited as a person with significant control on 2025-10-03

29 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

15 Aug 2025 Persons With Significant Control

Change to D & a Nominees Limited as a person with significant control on 2025-08-14

12 Aug 2025 Persons With Significant Control

D & a Nominees Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-18 with no updates

1 months ago on 23 Mar 2026

Change to D & a Nominees Limited as a person with significant control on 2025-10-03

6 months ago on 6 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 29 Sept 2025

Change to D & a Nominees Limited as a person with significant control on 2025-08-14

8 months ago on 15 Aug 2025

D & a Nominees Limited notified as a person with significant control

8 months ago on 12 Aug 2025