Active09222590Private limited companyLeicester

CRANHILL DEFINITIVE LTD

Significant control: Mohammed Ayyaz (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Operation of warehousing and storage facilities for land transport activities (SIC 52103). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

CRANHILL DEFINITIVE LTD is an active private limited company (company number 09222590) incorporated on 17 September 2014, registered in Leicester. Its registered activity is operation of warehousing and storage facilities for land transport activities (SIC 52103). Latest micro accounts cover the period ending 30 September 2025, showing net assets of £1, with 1 employee on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets were unchanged on the prior period.

Peer position · net assets

By net assets it sits in the upper half of 176 comparable companies in Leicester (median £1, upper quartile £100).

02

Ownership and control

1 active · 12 other
  • Mr Mohammed Ayyaz
    Individual · since 15 March 2024
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Guennadi Krassovski
    Individual · since 30 June 2016 · ceased 23 February 2017
    • owns 75–100% of shares
  • Mr Igor De Castro
    Individual · since 15 June 2017 · ceased 16 January 2018
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Olamide Azeez Daranijo
    Individual · since 16 January 2018 · ceased 5 April 2018
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Terry Dunne
    Individual · since 5 April 2018 · ceased 16 May 2018
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Mason George Leslie Page
    Individual · since 16 May 2018 · ceased 14 September 2018
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Raymond Fox
    Individual · since 14 September 2018 · ceased 25 October 2018
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Terry Dunne
    Individual · since 25 October 2018 · ceased 4 November 2019
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Kristian Price
    Individual · since 4 November 2019 · ceased 6 December 2019
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Kyle Walker
    Individual · since 6 December 2019 · ceased 1 May 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr David Ion
    Individual · since 1 May 2020 · ceased 2 October 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Usman Masood
    Individual · since 2 October 2020 · ceased 17 March 2021
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Paul Harbron
    Individual · since 17 March 2021 · ceased 15 March 2024
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
17 September 201412 yrs ago
Next accounts due
30 June 2027in 249 days
Confirmation statement due
1 October 2027in 342 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 52103
Operation of warehousing and storage facilities for land transport activities
Accounts type
Micro Entity
Size band
MicroCompanies Act thresholds
05

Financials

2 periods on record · latest ending 30 September 2025
Net assets
£1
No changevs Sept 2024
Cash at bank
Not reported
Turnover
Not disclosed
Employees
1
No changevs Sept 2024
Net assets
£1
Average employees
1
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
30 September 2025£1—————1
30 September 2024£1—————1

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £1 at 30 September 2025
  • Incorporated five or more years agoIncorporated 17 September 2014

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 342 days
  2. Next accounts duein 249 days
  3. Accounts period endNet assets £1 · micro accounts
  4. Accounts period endNet assets £1 · micro accounts
  5. Incorporated
08

Similar companies in Leicester

Same activity (operation of warehousing and storage facilities for land transport activities), closest in incorporation date
09

Reminders for CRANHILL DEFINITIVE LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.