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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.
Watch Company
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
(9 months ago)
Next confirmation dated
14 March 2026
Due by
28 March 2026
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Group
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year remaining)
Learn more about Cromwell Holdings Limited
Contact
Update Details
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
Companies in GU19 5AT
Telephone
01372748835
Email
Available in Endole App
Website
Cromwellholdings.co.uk
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People
Officers
3
Shareholders
7
Controllers (PSC)
1
James Perry Hallam
Director • British • Lives in England • Born in Feb 1978
Darren Colin Bradley
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1969
Mrs Alison Hedges
Secretary
Mr James Perry Hallam
PSC • British • Lives in England • Born in Feb 1978
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cromwell Investments (Richmond) Limited
Darren Colin Bradley and James Perry Hallam are mutual people.
Active
Precious Metal Coin Company Limited
Darren Colin Bradley and James Perry Hallam are mutual people.
Active
Richmond Securities Limited
Darren Colin Bradley and James Perry Hallam are mutual people.
Active
Cromwell (Wandsworth) Limited
Darren Colin Bradley and James Perry Hallam are mutual people.
Active
Greenfield Property Developments Limited
Darren Colin Bradley and James Perry Hallam are mutual people.
Active
Cromwell (Egham) Limited
Darren Colin Bradley and James Perry Hallam are mutual people.
Active
Blackfriars Securities (Brighton) Limited
Darren Colin Bradley and James Perry Hallam are mutual people.
Active
Cromwell (2003) Limited
Darren Colin Bradley and James Perry Hallam are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
3 Days Ago on 15 Dec 2025
Charge Satisfied
3 Months Ago on 4 Sep 2025
Confirmation Submitted
9 Months Ago on 21 Mar 2025
Michael Stuart Hastings Resigned
11 Months Ago on 31 Dec 2024
Group Accounts Submitted
1 Year Ago on 12 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Mar 2024
Group Accounts Submitted
2 Years Ago on 4 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Mar 2023
Group Accounts Submitted
2 Years 12 Months Ago on 23 Dec 2022
Inspection Address Changed
3 Years Ago on 17 Mar 2022
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Get Credit Report
Discover Cromwell Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 15 Dec 2025
Statement of capital following an allotment of shares on 21 November 2025
Submitted on 5 Dec 2025
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
Explore All Documents
Repayment History
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See All Charges & CCJs