CRAIGHAVEN LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
66b Smith Street, Warwick CV34 4HU
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 19/04/2026

    Appointment of Mr John Thomas O'sullivan as a director on 2026-04-10

    View PDF (2 pages)
  2. 16/04/2026

    Termination of appointment of John Thomas O'sullivan as a director on 2026-04-16

    View PDF (1 pages)
  3. 16/04/2026

    Cessation of John Thomas O'sullivan as a person with significant control on 2026-04-10

    View PDF (1 pages)
  4. 16/04/2026

    Notification of John Thomas O'sullivan as a person with significant control on 2026-04-10

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

30/04/2027Filing deadline

Next statement date
16/04/2027
Last statement dated
16/04/2026

See the full filing history

Financial performance

The latest figures CRAIGHAVEN LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£980.50K2025
-24.94%vs 2024

2024: £1.31M

Total Assets

£2.87M2025
1.35%vs 2024

2024: £2.83M

Cash in Bank

£211.66K2025
1.48%vs 2024

2024: £208.56K

Total Liabilities

£559.80K2025
67.94%vs 2024

2024: £333.33K

Employees

252025
0vs 2024

2024: 25

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, down 24.94% on 2024. See the full financial analysis for CRAIGHAVEN LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

252021
252022
252023
252024
252025
YearEmployeesChange
2025250
2024250
2023250
2022250
202125–

Reported employee count was unchanged at 25 between 2021 and 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

5

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director10/04/2026–Present4
Director11/02/2005–16/04/202613
Director11/02/2005–Present18
Director15/04/2024–Present2
Director11/02/2005–Present0

Persons with significant control

6

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
19/12/2016–10/04/202613
19/12/2016–Present13
19/12/2016–Present18
19/12/2016–Present9
10/04/2026–Present4
19/12/2016–16/06/20220

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
85
Since 22/12/2004
Last 12 months
5
+3 vs the year before
Most recent filing
19/04/2026
5 months ago

What changed in the last year

  • Officer changes (4)Latest 19/04/2026
  • Accounts filedLatest 15/12/2025

Filing timeline

  1. 19/04/2026

    Appointment of Mr John Thomas O'sullivan as a director on 2026-04-10

    View PDF (2 pages)
  2. 16/04/2026

    Termination of appointment of John Thomas O'sullivan as a director on 2026-04-16

    View PDF (1 pages)
  3. 16/04/2026

    Cessation of John Thomas O'sullivan as a person with significant control on 2026-04-10

    View PDF (1 pages)
  4. 16/04/2026

    Notification of John Thomas O'sullivan as a person with significant control on 2026-04-10

    View PDF (2 pages)
  5. 15/12/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (10 pages)
  6. 16/04/2025

    Confirmation statement made on 2025-04-16 with no updates

    View PDF (3 pages)
  7. 13/12/2024

    Total exemption full accounts made up to 2024-03-31

    View PDF (10 pages)
  8. 16/04/2024

    Statement of capital following an allotment of shares on 2024-04-15

    View PDF (3 pages)
  9. 16/04/2024

    Confirmation statement made on 2024-04-16 with updates

    View PDF (5 pages)
  10. 16/04/2024

    Appointment of Mr Kyle Edward Beddoe as a director on 2024-04-15

    View PDF (2 pages)
  11. 20/02/2024

    Registration of charge 053193330003, created on 2024-02-16

    View PDF (19 pages)
  12. 15/02/2024

    Satisfaction of charge 1 in full

    View PDF (1 pages)

Showing 12 of 85 filings

See when the next accounts and confirmation statement are due

Similar companies

269 UK companies are similar to CRAIGHAVEN LIMITED, sharing the same company status (Active), the same industry sector and activity group (Residential care activities for the elderly and disabled) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

269 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Residential care activities for the elderly and disabled.Browse the listing

About CRAIGHAVEN LIMITED

A short description of the company, written from its Companies House record.

CRAIGHAVEN LIMITED is a private limited company registered in the United Kingdom, based in 66b Smith Street, Warwick CV34 4HU. Companies House classifies its business as Residential care activities for the elderly and disabled. It has been on the register for 21 years 9 months.

The register currently records it as active. Its 2025 accounts report net assets of £980.50K and 25 employees.

CRAIGHAVEN LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records CRAIGHAVEN LIMITED under one registered business activity: Residential care activities for the elderly and disabled (87.30 - SIC 2007).

CRAIGHAVEN LIMITED is recorded as active on the Companies House register, and has been on it since 22/12/2004.

The most recent accounts Okredo holds cover 2025 and report net assets of £980.50K, total assets of £2.87M, cash in bank of £211.66K and total liabilities of £559.80K.

The most recent document on the record is dated 19/04/2026: Appointment of Mr John Thomas O'sullivan as a director on 2026-04-10, 5 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 30/04/2027.

Companies House lists 5 officers (4 currently in post) and 6 people with significant control (4 current).