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Cromwell Investments (Richmond) Limited

Cromwell Investments (Richmond) Limited is an active company incorporated on 29 October 1963 with the registered office located in Bagshot, Surrey. Cromwell Investments (Richmond) Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00778968
Private limited company
Age
62 years
Incorporated 29 October 1963
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
4 The Deans
Bridge Road
Bagshot
Surrey
GU19 5AT
England
Address changed on 2 Nov 2022 (3 years ago)
Previous address was
Telephone
01372729540
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1969
Director • British • Lives in England • Born in Feb 1978
Director • Certified Accountant • British • Lives in UK • Born in Nov 1942
Cromwell (2003) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Precious Metal Coin Company Limited
Mr Darren Colin Bradley, Michael Stuart Hastings, and 1 more are mutual people.
Active
Richmond Securities Limited
Mr Darren Colin Bradley, Michael Stuart Hastings, and 1 more are mutual people.
Active
Cromwell Holdings Limited
Mr Darren Colin Bradley, Michael Stuart Hastings, and 1 more are mutual people.
Active
Cromwell (Wandsworth) Limited
Mr Darren Colin Bradley, Michael Stuart Hastings, and 1 more are mutual people.
Active
Greenfield Property Developments Limited
Mr Darren Colin Bradley, Michael Stuart Hastings, and 1 more are mutual people.
Active
Cromwell (Egham) Limited
Mr Darren Colin Bradley, Michael Stuart Hastings, and 1 more are mutual people.
Active
Blackfriars Securities (Brighton) Limited
Mr Darren Colin Bradley, Michael Stuart Hastings, and 1 more are mutual people.
Active
Cromwell (2003) Limited
Mr Darren Colin Bradley, Michael Stuart Hastings, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£148.91K
Increased by £54.68K (+58%)
Turnover
£818.6K
Increased by £17.6K (+2%)
Employees
3
Same as previous period
Total Assets
£10.09M
Decreased by £648 (-0%)
Total Liabilities
-£1.85M
Decreased by £100.57K (-5%)
Net Assets
£8.24M
Increased by £99.92K (+1%)
Debt Ratio (%)
18%
Decreased by 1% (-5%)
Latest Activity
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Michael Stuart Hastings Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Small Accounts Submitted
1 Year 11 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 Jun 2023
Small Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Registers Moved To Registered Address
3 Years Ago on 2 Nov 2022
Confirmation Submitted
3 Years Ago on 29 Jun 2022
Cromwell (2003) Ltd (PSC) Details Changed
3 Years Ago on 1 Feb 2022
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Documents
Confirmation statement made on 27 June 2025 with updates
Submitted on 27 Jun 2025
Termination of appointment of Michael Stuart Hastings as a director on 31 December 2024
Submitted on 13 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 27 Jun 2024
Accounts for a small company made up to 31 March 2023
Submitted on 4 Dec 2023
Confirmation statement made on 29 June 2023 with no updates
Submitted on 30 Jun 2023
Accounts for a small company made up to 31 March 2022
Submitted on 23 Dec 2022
Register(s) moved to registered office address 4 the Deans Bridge Road Bagshot Surrey GU19 5AT
Submitted on 2 Nov 2022
Change of details for Cromwell (2003) Ltd as a person with significant control on 1 February 2022
Submitted on 29 Jun 2022
Confirmation statement made on 29 June 2022 with updates
Submitted on 29 Jun 2022
Repayment History
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