THOMAS CRADLEY GROUP HOLDINGS LIMITED

Overview

Company Name	THOMAS CRADLEY GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11456762
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THOMAS CRADLEY GROUP HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is THOMAS CRADLEY GROUP HOLDINGS LIMITED located?

Registered Office Address	Grange Farm Poolhead Wem SY4 5QY Shrewsbury Shropshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THOMAS CRADLEY GROUP HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for THOMAS CRADLEY GROUP HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2027
Next Confirmation Statement Due	Jun 05, 2027
Next Confirmation Statement Made Up To	May 22, 2026
Overdue	No

What are the latest filings for THOMAS CRADLEY GROUP HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

May 22, 2026

Confirmation statement made on May 22, 2026 with no updates

3 pages

CS01

May 21, 2026

Application to strike the company off the register

1 pages

DS01

May 14, 2026

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

May 14, 2026

Change of share class name or designation

2 pages

SH08

May 14, 2026

Memorandum and Articles of Association

11 pages

Jan 20, 2026

Accounts for a dormant company made up to Apr 30, 2025

8 pages

Nov 06, 2025

Registered office address changed from Gorsey Lane Widnes Cheshire WA8 0GG United Kingdom to Grange Farm Poolhead Wem Shrewsbury Shropshire SY4 5QY on Nov 06, 2025

1 pages

AD01

Jun 13, 2025

Confirmation statement made on Jun 13, 2025 with no updates

3 pages

CS01

Feb 03, 2025

Total exemption full accounts made up to Apr 30, 2024

15 pages

Oct 29, 2024

Appointment of Mr Keith Broom as a secretary on Oct 29, 2024

2 pages

AP03

Oct 29, 2024

Termination of appointment of Nicola Wignall Jennings as a secretary on Oct 29, 2024

1 pages

TM02

Jun 13, 2024

Confirmation statement made on Jun 13, 2024 with updates

4 pages

CS01

May 10, 2024

Satisfaction of charge 114567620001 in full

1 pages

MR04

Apr 29, 2024

Statement of capital on Apr 29, 2024

Capital: GBP 1

3 pages

SH19

Apr 29, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 29, 2024

legacy

1 pages

CAP-SS

Apr 29, 2024

legacy

1 pages

SH20

Jan 23, 2024

Cessation of Clare Kerry as a person with significant control on Sep 22, 2022

1 pages

PSC07

Jan 23, 2024

Notification of Clare Kerry as a person with significant control on Jul 10, 2019

2 pages

PSC01

Jan 22, 2024

Notification of Thomas Cradley Limited as a person with significant control on Sep 22, 2022

2 pages

PSC02

Jan 22, 2024

Cessation of John Stephen Jackson as a person with significant control on Sep 22, 2022

1 pages

PSC07

Jan 22, 2024

Cessation of Clare Kerry as a person with significant control on Sep 22, 2022

1 pages

PSC07

Jan 22, 2024

Notification of John Jackson as a person with significant control on Jul 10, 2019

2 pages

PSC01

Jan 22, 2024

Notification of Clare Kerry as a person with significant control on Jul 10, 2019

2 pages

PSC01

Jan 22, 2024

Withdrawal of a person with significant control statement on Jan 22, 2024

2 pages

PSC09

View All Filings

Who are the officers of THOMAS CRADLEY GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROOM, Keith Poolhead Wem SY4 5QY Shrewsbury Grange Farm Shropshire United Kingdom	Oct 29, 2024		Secretary	Poolhead Wem SY4 5QY Shrewsbury Grange Farm Shropshire United Kingdom				328725660001
BROOM, Keith Poolhead Wem SY4 5QY Shrewsbury Grange Farm Shropshire United Kingdom	Jul 10, 2018		Director	Poolhead Wem SY4 5QY Shrewsbury Grange Farm Shropshire United Kingdom	United Kingdom	British	1963-5	127628540002
SUTTON, John Michael, Mr. Poolhead Wem SY4 5QY Shrewsbury Grange Farm Shropshire United Kingdom	Jul 10, 2018		Director	Poolhead Wem SY4 5QY Shrewsbury Grange Farm Shropshire United Kingdom	England	British	1971-6	178233830001
WIGNALL JENNINGS, Nicola Widnes WA8 0GG Cheshire Gorsey Lane United Kingdom	Jul 10, 2018	Oct 29, 2024	Secretary	Widnes WA8 0GG Cheshire Gorsey Lane United Kingdom				248269940001
BROADHURST, Timothy Nicholas Widnes WA8 0GG Cheshire Gorsey Lane United Kingdom	Jul 10, 2018	Feb 20, 2023	Director	Widnes WA8 0GG Cheshire Gorsey Lane United Kingdom	England	British	1975-5	107074480001
DENTON, Alban Bede Widnes WA8 0GG Cheshire Gorsey Lane United Kingdom	Jul 10, 2018	Feb 20, 2023	Director	Widnes WA8 0GG Cheshire Gorsey Lane United Kingdom	United Kingdom	British	1964-3	248269900001
KERRY, Claire Michelle, Dr Widnes WA8 0GG Cheshire Gorsey Lane United Kingdom	Jul 10, 2018	Feb 20, 2023	Director	Widnes WA8 0GG Cheshire Gorsey Lane United Kingdom	United Kingdom	British	1969-9	248269910001
MCFAULL, Graeme Widnes WA8 0GG Cheshire Gorsey Lane United Kingdom	Jul 10, 2018	Feb 20, 2023	Director	Widnes WA8 0GG Cheshire Gorsey Lane United Kingdom	United Kingdom	British	1961-10	248269920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THOMAS CRADLEY GROUP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thomas Cradley Limited

Sep 22, 2022

Gorsey Lane

WA8 0GG Widnes

Thomas Cradley Limited

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14132893

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Clare Kerry

Jul 10, 2019

Widnes

WA8 0GG Cheshire

Gorsey Lane

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr. John Stephen Jackson

Jul 10, 2019

Widnes

WA8 0GG Cheshire

Gorsey Lane

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Clare Kerry

Jul 10, 2019

Widnes

WA8 0GG Cheshire

Gorsey Lane

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Dr Clare Michelle Kerry

Jul 10, 2018

Widnes

WA8 0GG Cheshire

Gorsey Lane

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THOMAS CRADLEY GROUP HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 17, 2019	Jul 17, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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