Ltd Facts The UK company register, as filed

Register entry · No. 09877232

CRANFIELD JARDINE LTD

Active Private Limited Company Incorporated 18 Nov 2015

Checks

No warning signs 8 clear · 6 can't tell yet

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    Directors

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Dec 2026.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £102,878.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Nov 2015 (10 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 1DH

    As filed with Companies House.

  2. Nature of business

    • 80100 Private security activities

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    1 Dec 2026
    Last made up to
    17 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CRANFIELD JARDINE LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published £81,257 £102,878 7
30 Nov 2024 not published not published £76,985 £89,947 3
30 Nov 2023 * not published not published £86,905 £100,827 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • R Cranfield · Director, named in the accounts to 30 Nov 2025
  • G Cranfield · Director, named in the accounts to 30 Nov 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Graham Charles Cranfield Ownership of shares 25 to 50 percent 6 Apr 2016 — April 1952 British · United Kingdom
Ms Roza Cranfield Ownership of shares 25 to 50 percent 6 Apr 2016 — April 1959 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CRANFIELD JARDINE LTD still trading?

The register shows CRANFIELD JARDINE LTD as active.

What does CRANFIELD JARDINE LTD do?

It files the industry code 80100 (Private security activities).

When was CRANFIELD JARDINE LTD set up?

It was incorporated on 18 November 2015.

When are CRANFIELD JARDINE LTD's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is CRANFIELD JARDINE LTD's next confirmation statement due?

By 1 December 2026.

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  3. 10482649 MY LOCAL BOBBY LIMITED Active Private Limited Company Inc. 17 Nov 2016 80100 · Private security activities
  4. NI642226 RIVERMORE RESOURCES LIMITED Active Private Limited Company Inc. 17 Nov 2016 80100 · Private security activities
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House