Crackergroup Limited in Easingwold YORK - YO61 3HX

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Crackergroup Limited YORK

Founded in 2007, Crackergroup, classified under reg no. 06370348 is an active company. Currently registered at October House Long Street YO61 3HX, York the company has been in the business for seventeen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2012-05-03 Crackergroup Limited is no longer carrying the name Gradcracker.

At the moment there are 5 directors in the the company, namely Mark B., Sophie H. and Jessica L. and others. In addition one secretary - Sean O. - is with the firm. As of 6 May 2024, there was 1 ex director - Alison O.. There were no ex secretaries.

Crackergroup Limited Address / Contact

Office Address	October House Long Street
Office Address2	Easingwold
Town	York
Post code	YO61 3HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06370348
Date of Incorporation	Thu, 13th Sep 2007
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

Company staff

Mark B.

Position: Director

Appointed: 15 September 2020

Sophie H.

Position: Director

Appointed: 15 September 2020

Jessica L.

Position: Director

Appointed: 13 July 2018

Carla P.

Position: Director

Appointed: 03 March 2016

Sean O.

Position: Director

Appointed: 13 September 2007

Sean O.

Position: Secretary

Appointed: 13 September 2007

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 September 2007

Resigned: 13 September 2007

Alison O.

Position: Director

Appointed: 13 September 2007

Resigned: 01 April 2016

York Place Company Secretaries Limited

Position: Corporate Secretary

Appointed: 13 September 2007

Resigned: 13 September 2007

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Sean O. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sean O.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gradcracker	May 3, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1 851 609	1 771 181	1 213 573	563 728	1 092 600	1 362 097
Current Assets	2 119 717	2 030 313	1 476 440	828 731	1 391 469	1 796 935
Debtors	268 108	259 132	262 867	265 003	298 869	434 838
Net Assets Liabilities	1 355 732	1 236 185	1 434 141	891 330
Other Debtors	1 835	1 720	1 342	1 478	1 432	948
Property Plant Equipment	18 586	17 300	11 707	8 908	5 491	14 708

Other
Accumulated Amortisation Impairment Intangible Assets	28 000	32 000	36 000	40 000	40 000
Accumulated Depreciation Impairment Property Plant Equipment	37 417	35 587	33 450	36 249	39 666	42 859
Amounts Owed To Group Undertakings	3	3	3	3	3	3
Average Number Employees During Period	11	11	11	10	10	10
Creditors	792 748	817 552	1 065 621	959 357	958 558	1 266 434
Dividends Paid On Shares		8 000	4 000
Fixed Assets	30 589	25 303	1 024 822	1 021 956	1 092 519	1 564 430
Increase From Amortisation Charge For Year Intangible Assets		4 000	4 000	4 000
Increase From Depreciation Charge For Year Property Plant Equipment		4 842	4 847	2 799	3 417	3 193
Intangible Assets	12 000	8 000	4 000
Intangible Assets Gross Cost	40 000	40 000	40 000	40 000	40 000
Investments	3	3	1 009 115	1 013 048	1 087 028	1 549 722
Investments Fixed Assets	3	3	1 009 115	1 013 048	1 087 028	1 549 722
Investments In Group Undertakings Participating Interests			3	3	3	3
Net Current Assets Liabilities	1 326 969	1 212 761	410 819	-130 626	432 911	530 501
Other Creditors	626 826	648 839	737 108	770 782	728 647	1 062 811
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		6 672	6 984
Other Disposals Property Plant Equipment		7 315	9 735
Other Investments Other Than Loans			1 009 112	1 013 045	1 087 025	1 549 719
Other Taxation Social Security Payable	162 875	168 710	328 510	188 572	229 908	203 620
Percentage Class Share Held In Subsidiary				100	100	100
Property Plant Equipment Gross Cost	56 003	52 887	45 157	45 157	45 157	57 567
Provisions For Liabilities Balance Sheet Subtotal	1 826	1 879	1 500
Total Additions Including From Business Combinations Property Plant Equipment		4 199	2 005			12 410
Total Assets Less Current Liabilities	1 357 558	1 238 064	1 435 641	891 330	1 525 430	2 094 931
Trade Creditors Trade Payables	3 044
Trade Debtors Trade Receivables	266 273	257 412	261 525	263 525	297 437	433 890

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 26th, April 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 26th, April 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 1st, April 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 4th, March 2021	accounts	Free Download (12 pages)
CH01	On 2020-12-14 director's details were changed filed on: 14th, December 2020	officers	Free Download (2 pages)
CH01	On 2020-09-15 director's details were changed filed on: 17th, September 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-09-15 filed on: 16th, September 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-09-15 filed on: 16th, September 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 18th, March 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 3rd, May 2019	accounts	Free Download (12 pages)
CH01	On 2018-09-15 director's details were changed filed on: 17th, September 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-07-13 filed on: 18th, July 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 19th, April 2018	accounts	Free Download (12 pages)
AD01	New registered office address October House Long Street Easingwold York YO61 3HX. Change occurred on 2018-02-13. Company's previous address: Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL England. filed on: 13th, February 2018	address	Free Download (1 page)
AD01	New registered office address Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL. Change occurred on 2017-09-07. Company's previous address: C/O Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY. filed on: 7th, September 2017	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 17th, July 2017	accounts	Free Download (9 pages)
SH02	Sub-division of shares on 2016-06-01 filed on: 6th, July 2017	capital	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-01: 1000.00 GBP filed on: 16th, June 2017	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 15th, June 2017	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 5th, July 2016	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2016-04-01 filed on: 18th, April 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-03-03 filed on: 21st, March 2016	officers	Free Download (2 pages)
SH06	Cancellation of shares. Statement of Capital on 2015-09-03: 100.00 GBP filed on: 15th, December 2015	capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 15th, December 2015	capital	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-13 filed on: 12th, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-12: 100.00 GBP	capital
AD01	New registered office address C/O Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY. Change occurred on 2015-11-12. Company's previous address: Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom. filed on: 12th, November 2015	address	Free Download (1 page)
AD01	New registered office address Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY. Change occurred on 2015-09-11. Company's previous address: Baker Tilly 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP. filed on: 11th, September 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, May 2015	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 22nd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-13 filed on: 16th, September 2014	annual return	Free Download (5 pages)
AD01	New registered office address Baker Tilly 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP. Change occurred on 2014-08-28. Company's previous address: C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom. filed on: 28th, August 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-09-13 filed on: 17th, September 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 3rd, June 2013	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 1st, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-13 filed on: 13th, September 2012	annual return	Free Download (5 pages)
CONNOT	Change of name notice filed on: 3rd, May 2012	change of name	Free Download (2 pages)
CERTNM	Company name changed gradcracker LIMITEDcertificate issued on 03/05/12 filed on: 3rd, May 2012	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2012-04-16	change of name
AD01	Registered office address changed from C/O Rsm Tenon the Hamlet Hornbeam Park Harrogate North Yorkshire HG2 8RE United Kingdom on 2012-04-02 filed on: 2nd, April 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 20th, September 2011	accounts	Free Download (6 pages)
AD01	Registered office address changed from Rsm Tenon the Hamlet Hornbeam Park Harrogate North Yorkshire HG2 8RE on 2011-09-14 filed on: 14th, September 2011	address	Free Download (1 page)
CH03	On 2011-09-12 secretary's details were changed filed on: 14th, September 2011	officers	Free Download (2 pages)
CH01	On 2011-09-12 director's details were changed filed on: 14th, September 2011	officers	Free Download (2 pages)
CH01	On 2011-09-12 director's details were changed filed on: 14th, September 2011	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-13 filed on: 14th, September 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-13 filed on: 15th, October 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 1st, June 2010	accounts	Free Download (6 pages)
AD01	Registered office address changed from the Hamlet Hornbeam Park Harrogate North Yorkshire HG2 8RE on 2010-01-31 filed on: 31st, January 2010	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-13 filed on: 25th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 8th, June 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-09-17 - Annual return with full member list filed on: 17th, September 2008	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 18th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 18th, February 2008	accounts	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, December 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, December 2007	officers	Free Download (1 page)
353a	Location of register of members (non legible) filed on: 23rd, October 2007	address	Free Download (1 page)
353a	Location of register of members (non legible) filed on: 23rd, October 2007	address	Free Download (1 page)
287	Registered office changed on 24/09/07 from: 12 york place, leeds, west yorkshire, LS1 2DS filed on: 24th, September 2007	address	Free Download (1 page)
287	Registered office changed on 24/09/07 from: 12 york place, leeds, west yorkshire, LS1 2DS filed on: 24th, September 2007	address	Free Download (1 page)
288b	On 2007-09-24 Director resigned filed on: 24th, September 2007	officers	Free Download (1 page)
288a	On 2007-09-24 New director appointed filed on: 24th, September 2007	officers	Free Download (3 pages)
288b	On 2007-09-24 Director resigned filed on: 24th, September 2007	officers	Free Download (1 page)
288a	On 2007-09-24 New secretary appointed;new director appointed filed on: 24th, September 2007	officers	Free Download (3 pages)
288b	On 2007-09-24 Secretary resigned filed on: 24th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-24 Secretary resigned filed on: 24th, September 2007	officers	Free Download (1 page)
288a	On 2007-09-24 New director appointed filed on: 24th, September 2007	officers	Free Download (3 pages)
288a	On 2007-09-24 New secretary appointed;new director appointed filed on: 24th, September 2007	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 13th, September 2007	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 13th, September 2007	incorporation	Free Download (16 pages)

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