opendata.bot
Company number
00425510

CRANWORTH WHARF & TRANSPORT LIMITED

Officer · HELLER, Andrew Robert and 8 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CRANWORTH WHARF & TRANSPORT LIMITED
Company number
00425510
Registered office
THE HART SHAW BUILDING, EUROPA LINK, SHEFFIELD, S9 1XU, UNITED KINGDOM · 353 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 December 1946
Status
Active
Age
79 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
24 Nov 2026
Confirmation statement — last
10 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 5 resigned

secretary
Appointed 31/03/2000
Active
director
Appointed 03/12/1999
Active
director
Appointed 03/12/1999
Active
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Nfl Property Co Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Sir Michael Aron Heller
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 9 companies
Sir Michael Aron Heller
born 07/1936 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/01/2023 Controls 17 companies

Serving officers

secretary Appointed 31/03/2000
director Appointed 03/12/1999
director Appointed 03/12/1999

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/01/2023 Person with significant control ceased Sir Michael Aron Heller
30/01/2023 Director resigned HELLER, Michael Aron, Sir
06/04/2016 Person with significant control added Sir Michael Aron Heller
06/04/2016 Person with significant control added Nfl Property Co Limited
31/03/2000 Secretary resigned KELLY, Amanda Jane
31/03/2000 Secretary appointed HELLER, Andrew Robert
03/12/1999 Director appointed HELLER, John Alexander
03/12/1999 Director appointed HELLER, Andrew Robert
21/01/1997 Director resigned HELLER, Nettie
30/09/1993 Secretary resigned MALIA, Christine Anne
30/09/1993 Secretary appointed KELLY, Amanda Jane
31/12/1991 Secretary resigned PARKINSON, Margaret
31/12/1991 Secretary appointed MALIA, Christine Anne

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Employees (avg) 3 3

Documents for CRANWORTH WHARF & TRANSPORT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CRANWORTH WHARF & TRANSPORT LIMITED?
According to the official registry, the company number of CRANWORTH WHARF & TRANSPORT LIMITED is 00425510.
Where is CRANWORTH WHARF & TRANSPORT LIMITED registered?
The registered office is THE HART SHAW BUILDING, EUROPA LINK, SHEFFIELD, S9 1XU, UNITED KINGDOM.
Who runs CRANWORTH WHARF & TRANSPORT LIMITED?
HELLER, Andrew Robert is listed among the officers of CRANWORTH WHARF & TRANSPORT LIMITED.
What is the SIC code of CRANWORTH WHARF & TRANSPORT LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls CRANWORTH WHARF & TRANSPORT LIMITED?
Nfl Property Co Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of CRANWORTH WHARF & TRANSPORT LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About CRANWORTH WHARF & TRANSPORT LIMITED (00425510)

CRANWORTH WHARF & TRANSPORT LIMITED is a private limited company incorporated on 11 December 1946 and registered in the United Kingdom under company number 00425510. Its registered office is at THE HART SHAW BUILDING, EUROPA LINK, SHEFFIELD, S9 1XU, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Nfl Property Co Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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