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Cromwell Holdings Limited

Cromwell Holdings Limited is an active company incorporated on 21 March 1983 with the registered office located in Bagshot, Surrey. Cromwell Holdings Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01708086
Private limited company
Age
42 years
Incorporated 21 March 1983
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 14 March 2025 (6 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4 The Deans
Bridge Road
Bagshot
Surrey
GU19 5AT
England
Address changed on 17 Mar 2022 (3 years ago)
Previous address was Park Place House 24 Church Street Epsom Surrey KT17 4QB England
Telephone
01372748835
Email
Available in Endole App
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1978
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1969
Director • Certified Accountant • British • Lives in UK • Born in Nov 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Cromwell Investments (Richmond) Limited
Mr Darren Colin Bradley, Mr James Perry Hallam, and 1 more are mutual people.
Active
Precious Metal Coin Company Limited
Mr Darren Colin Bradley, Mr James Perry Hallam, and 1 more are mutual people.
Active
Richmond Securities Limited
Mr Darren Colin Bradley, Mr James Perry Hallam, and 1 more are mutual people.
Active
Cromwell (Wandsworth) Limited
Mr Darren Colin Bradley, Mr James Perry Hallam, and 1 more are mutual people.
Active
Greenfield Property Developments Limited
Mr Darren Colin Bradley, Mr James Perry Hallam, and 1 more are mutual people.
Active
Cromwell (Egham) Limited
Mr Darren Colin Bradley, Mr James Perry Hallam, and 1 more are mutual people.
Active
Blackfriars Securities (Brighton) Limited
Mr Darren Colin Bradley, Mr James Perry Hallam, and 1 more are mutual people.
Active
Cromwell (2003) Limited
Mr Darren Colin Bradley, Mr James Perry Hallam, 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
£8.16M
Decreased by £345K (-4%)
Turnover
£3.32M
Increased by £89K (+3%)
Employees
12
Decreased by 1 (-8%)
Total Assets
£58.47M
Increased by £659K (+1%)
Total Liabilities
-£14M
Decreased by £87K (-1%)
Net Assets
£44.47M
Increased by £746K (+2%)
Debt Ratio (%)
24%
Decreased by 0.42% (-2%)
Latest Activity
Charge Satisfied
8 Days Ago on 4 Sep 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Michael Stuart Hastings Resigned
8 Months Ago on 31 Dec 2024
Group Accounts Submitted
9 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Mar 2024
Group Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Mar 2023
Group Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Inspection Address Changed
3 Years Ago on 17 Mar 2022
Confirmation Submitted
3 Years Ago on 17 Mar 2022
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Documents
Satisfaction of charge 2 in full
Submitted on 4 Sep 2025
Confirmation statement made on 14 March 2025 with updates
Submitted on 21 Mar 2025
Termination of appointment of Michael Stuart Hastings as a director on 31 December 2024
Submitted on 13 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 14 March 2024 with updates
Submitted on 14 Mar 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 4 Dec 2023
Confirmation statement made on 14 March 2023 with updates
Submitted on 14 Mar 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Confirmation statement made on 17 March 2022 with updates
Submitted on 17 Mar 2022
Register inspection address has been changed from Park Place House 24 Church Street Epsom Surrey KT17 4QB England to 4 the Deans Bridge Road Bagshot Surrey GU19 5AT
Submitted on 17 Mar 2022
Repayment History
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