Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
CRANHAM HAIG LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 6th Floor 100 Liverpool Street, London EC2M 2AT
- Classification (SIC)
- Business and domestic software development (62.01/2 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 17/04/2026View PDF (1 pages)
Registered office address changed from Eclipse Accountancy, Fareham Innovation Centre Merlin House 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU England to 6th Floor 100 Liverpool Street London EC2M 2AT on 2026-04-17
- 08/04/2026View PDF (64 pages)
Registration of charge 032551840003, created on 2026-03-25
- 30/03/2026View PDF (1 pages)
Satisfaction of charge 032551840002 in full
- 07/10/2025View PDF (3 pages)
Change of details for a person with significant control
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
10/10/2026Filing deadline
Last statement 26/09/2025Due 10/10/2026
- Next statement date
- 26/09/2026
- Last statement dated
- 26/09/2025
Financial performance
The latest figures CRANHAM HAIG LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£299.02K2024
-92.73%vs 20232023: £4.11M
Total Assets
£627.40K2024
-86.55%vs 20232023: £4.66M
Cash in Bank
£25.48K2024
-63.51%vs 20232023: £69.83K
Total Liabilities
£323.66K2024
-40.57%vs 20232023: £544.59K
Employees
82024
+1vs 20232023: 7
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 86.55% on 2023. See the full financial analysis for CRANHAM HAIG LIMITED.
The full financial record
Four ways through CRANHAM HAIG LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -72.7% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 8 | +1 |
| 2023 | 7 | 0 |
| 2022 | 7 | +3 |
| 2021 | 4 | – |
Reported employee count increased from 4 in 2021 to 8 in 2024. 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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 26/09/1996–02/10/2025 | 4 | |
| Director | 30/09/2021–11/10/2024 | 2 | |
| Director | 30/09/2021–11/10/2024 | 1 | |
| Director | 11/10/2024–Present | 6 | |
| Director | 09/01/2024–11/10/2024 | 0 | |
| Director | 11/10/2024–02/10/2025 | 2 | |
| Director | 11/10/2024–02/10/2025 | 0 | |
| Director | 30/09/2021–02/10/2025 | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 30/09/2021–Present | 1 | |
| 26/09/2016–30/09/2021 | 4 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 117
- Since 26/09/1996
- Last 12 months
- 5
- -15 vs the year before
- Most recent filing
- 17/04/2026
- 5 months ago
What changed in the last year
- Registered officeLatest 17/04/2026
- Charges and mortgages (2)Latest 08/04/2026
- Officer changes (2)Latest 07/10/2025
Filing timeline
- 17/04/2026View PDF (1 pages)
Registered office address changed from Eclipse Accountancy, Fareham Innovation Centre Merlin House 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU England to 6th Floor 100 Liverpool Street London EC2M 2AT on 2026-04-17
- 08/04/2026View PDF (64 pages)
Registration of charge 032551840003, created on 2026-03-25
- 30/03/2026View PDF (1 pages)
Satisfaction of charge 032551840002 in full
- 07/10/2025View PDF (3 pages)
Change of details for a person with significant control
- 07/10/2025View PDF (3 pages)
Change of details for Pluribus Technologies Limited as a person with significant control on 2024-10-30
- 03/10/2025View PDF (58 pages)
Registration of charge 032551840002, created on 2025-10-02
- 03/10/2025View PDF (1 pages)
Termination of appointment of Victoria Jefferies as a director on 2025-10-02
- 03/10/2025View PDF (1 pages)
Termination of appointment of Neil Michael Cameron as a director on 2025-10-02
- 03/10/2025View PDF (1 pages)
Termination of appointment of Jeffrey Wong as a director on 2025-10-02
- 03/10/2025View PDF (1 pages)
Termination of appointment of Carey Lee as a director on 2025-10-02
- 30/09/2025View PDF (3 pages)
Confirmation statement made on 2025-09-26 with no updates
- 29/09/2025View PDF (8 pages)
Accounts for a small company made up to 2024-12-31
Showing 12 of 117 filings
See when the next accounts and confirmation statement are due
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About CRANHAM HAIG LIMITED
A short description of the company, written from its Companies House record.
CRANHAM HAIG LIMITED is a private limited company registered in the United Kingdom, based in 6th Floor 100 Liverpool Street, London EC2M 2AT. Companies House classifies its business as Business and domestic software development. It has been on the register for 30 years.
The register currently records it as active. Its 2024 accounts report net assets of £299.02K and 8 employees.
CRANHAM HAIG LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records CRANHAM HAIG LIMITED under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).
CRANHAM HAIG LIMITED is recorded as active on the Companies House register, and has been on it since 26/09/1996.
The most recent accounts Okredo holds cover 2024 and report net assets of £299.02K, total assets of £627.40K, cash in bank of £25.48K and total liabilities of £323.66K.
The most recent document on the record is dated 17/04/2026: Registered office address changed from Eclipse Accountancy, Fareham Innovation Centre Merlin House 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU England to 6th Floor 100 Liverpool Street London EC2M 2AT on 2026-04-17, 5 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 10/10/2026.
Companies House lists 8 officers (1 currently in post) and 2 people with significant control (1 current).