CROFTHEATH LIMITED

Company number 00964375 ·

Active

Executive summary

Croftheath Limited is an asset-rich but cash-poor entity whose liquidity is heavily dependent on a £162k intercompany loan from its parent, Croftheath Holdings Limited. While the company holds a valuable freehold property, its financial resilience is being eroded by a dividend policy that consistently exceeds annual profits. Credit facilities should only be extended with appropriate collateral and conditional upon the parent company's financial stability.

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Shareholders' funds

£285,860

Balance sheet as at 2025-09-30

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Overview

Company type
Private Limited Company
Incorporated
1969-10-21
Employees
1 (2025 accounts)
Registered office
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX
Postcode
N3 2JX
Capital
5,000 GBP
Accounts category
Total Exemption Full
Charges
1 outstanding

Accounts

Last made up to
2025-09-30
Next due by
2027-06-29
Financial year end
29 September

Confirmation statement

Last statement dated
2026-07-26
Next due by
2027-08-09
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 4 current · 2 resigned

COMPANY DIRECTOR Appointed 1993-07-26
COMPANY DIRECTOR Appointed 1993-07-26
MR ANDREW GOLD Director
COMPANY DIRECTOR Appointed 1993-07-26
Andrew John GOLD Director

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Group structure

Controlled by CROFTHEATH HOLDINGS LIMITED — since 2023-08-29

From persons-with-significant-control filings on the public register.

Previous registered addresses 5

AddressChanged on
ELWOOD HOUSE 42 LYTTON ROAD, NEW BARNET, BARNET, HERTFORDSHIRE, EN5 5BY2015-10-05
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA, UNITED KINGDOM2011-05-27
HAINES WATTS HALPERNS, 25-31 TAVISTOCK PLACE, LONDON, WC1H 9SF2010-12-01
19-29 WOBURN PLACE, LONDON, WC1H 0XF2005-05-24
196 KILBURN HIGH RD., LONDON NW6 4JD1994-02-16

Among its peers

Top 25%

by shareholders' funds, of 4,478 similar companies in N

Among the oldest 25% of its local peers, trading since 1969.

849 companies are registered at this postcode →

Competitors London

This company ranks 505 among other business support service activities not elsewhere classified in London.

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