Ken - Crav Investments started in year 1939 as Private Limited Company with registration number 00349014. The Ken - Crav Investments company has been functioning successfully for 85 years now and its status is active. The firm's office is based in Sheffield at The Hart Shaw Building. Postal code: S9 1XU.
At present there are 3 directors in the the company, namely Andrew H., John H. and Morven H.. In addition one secretary - Andrew H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | The Hart Shaw Building |
| Office Address2 | Europa Link |
| Town | Sheffield |
| Post code | S9 1XU |
| Country of origin | United Kingdom |
| Registration Number | 00349014 |
| Date of Incorporation | Mon, 30th Jan 1939 |
| Industry | Renting and operating of Housing Association real estate |
| End of financial Year | 31st March |
| Company age | 85 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Secretary
Appointed: 31 March 2000
Position: Director
Appointed: 03 December 1999
Position: Director
Appointed: 03 December 1999
Position: Director
Appointed: 10 November 1991
The list of PSCs who own or have control over the company consists of 4 names. As BizStats established, there is Morven H. This PSC has 25-50% voting rights. The second entity in the PSC register is Strand Nominees Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Michael H., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Morven H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Strand Nominees Limited
440 Strand, London, WC2R 0QS, United Kingdom
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 237454 |
| Notified on | 6 March 2020 |
| Nature of control: |
25-50% shares |
Michael H.
| Notified on | 6 April 2016 |
| Ceased on | 30 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Natwest Fis Nominees Limited
2 1/2 Premier Place Devonshire Square, London, EC2M 4BA, United Kingdom
| Legal authority | United Kingdom England & Wales |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 2459831 |
| Notified on | 6 April 2016 |
| Ceased on | 6 March 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Debtors | 1 461 435 | 1 461 525 | 1 465 072 | 1 407 429 | 1 412 730 | 1 416 257 | 1 416 941 |
| Net Assets Liabilities | 6 245 468 | 6 744 240 | 6 474 910 | 5 549 869 | 4 939 108 | 5 522 633 | 5 140 399 |
| Other Debtors | 197 794 | 197 794 | 197 794 | 197 794 | 199 257 | 200 125 | 203 811 |
| Other | |||||||
| Accrued Liabilities Deferred Income | 8 831 | 7 367 | 3 700 | 5 300 | 4 450 | 4 549 | 8 009 |
| Amounts Owed By Related Parties | 1 251 256 | 1 251 256 | 1 251 256 | 1 207 941 | 1 207 941 | 1 207 941 | 1 207 941 |
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 3 | ||
| Bank Borrowings Overdrafts | 290 429 | 334 114 | 337 253 | 380 019 | 21 343 | 20 449 | 17 866 |
| Creditors | 533 065 | 577 408 | 534 665 | 628 784 | 21 343 | 20 449 | 17 866 |
| Dividend Declared Payable | 27 500 | 27 500 | 27 500 | 27 500 | 27 500 | 27 500 | 27 500 |
| Dividends Paid | 27 500 | 27 500 | 27 500 | 27 500 | 27 500 | 27 500 | 27 500 |
| Fixed Assets | 5 410 498 | 5 944 723 | 5 612 903 | 4 842 824 | 4 330 232 | 4 910 994 | 4 515 855 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -90 000 | -60 000 | -80 000 | ||||
| Investment Property | 765 000 | 765 000 | 675 000 | 675 000 | 675 000 | 615 000 | 535 000 |
| Investment Property Fair Value Model | 765 000 | 675 000 | 675 000 | 675 000 | 615 000 | 535 000 | |
| Investments Fixed Assets | 4 645 498 | 5 179 723 | 4 937 903 | 4 167 824 | 3 655 232 | 4 295 994 | 3 980 855 |
| Net Current Assets Liabilities | 928 370 | 884 117 | 930 407 | 778 645 | 698 219 | 683 988 | 690 610 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Other Creditors | 166 681 | 162 744 | 164 985 | 169 429 | 284 899 | 309 899 | 309 899 |
| Other Taxation Social Security Payable | 39 624 | 45 683 | 1 227 | 46 536 | 53 261 | 4 977 | 5 483 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Profit Loss | 111 366 | 526 272 | -241 830 | -897 541 | -583 261 | 611 025 | -354 734 |
| Provisions For Liabilities Balance Sheet Subtotal | 93 400 | 84 600 | 68 400 | 71 600 | 68 000 | 51 900 | 48 200 |
| Total Assets Less Current Liabilities | 6 338 868 | 6 828 840 | 6 543 310 | 5 621 469 | 5 028 451 | 5 594 982 | 5 206 465 |
| Trade Debtors Trade Receivables | 12 385 | 12 475 | 16 022 | 1 694 | 5 532 | 8 191 | 5 189 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to March 31, 2023 filed on: 15th, December 2023 |
accounts | Free Download (11 pages) |
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