CompanyCore
UK company intelligence
Company profile report
Prepared 06 June 2026
CRANFORD 1040 LIMITED
02699573 · ltd · incorporated 1992-03-23
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 1 Park Row, Leeds, LS1 5AB, England
- SIC codes
- 99999 — SIC 99999
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2027-04-25
2. Directors (3 active)
- GRIFFITHS, Jason Ian
- director · appointed 2015-07-01 · born 6/1967 (age 59)
- HOLLIS, Brian Richard
- director · appointed 2014-03-17 · born 11/1963 (age 63)
- DALRIADA TRUSTEES LIMITED
- corporate-director · appointed 2019-12-05
3. Shareholders (2 active)
- Triplex Lloyd Nominees Limited
- 25-50% shares · 25-50% voting
- Triplex Lloyd Pensions Management Limited
- 25-50% shares · 25-50% voting
4. Group structure
2 corporate shareholders identified. Group structure is distributed.
- Triplex Lloyd Nominees Limited
- Corporate parent · 25-50%
- Triplex Lloyd Pensions Management Limited
- Corporate parent · 25-50%
Headline verdict
- Opportunity score
- 79/100 (Strong)
- Owner dependency
- high — 73/100
- Red flags
- 0 high · 0 medium · 0 low