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Cromwell Group (Holdings) Limited

Cromwell Group (Holdings) Limited is an active company incorporated on 27 September 1983 with the registered office located in Wigston, Leicestershire. Cromwell Group (Holdings) Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01756362
Private limited company
Age
41 years
Incorporated 27 September 1983
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
65 Chartwell Drive
Wigston
Leicester
LE18 2FS
United Kingdom
Address changed on 1 Mar 2024 (1 year 6 months ago)
Previous address was Chartwell Drive P.O. Box 14 Wigston LE18 1AT England
Telephone
01162888000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in England • Born in Jul 1970
Director • Business Executive • British • Lives in England • Born in Aug 1964
GWW UK Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bogle And Timms Limited
Mr. Neil Lawrence Jowsey, Corporation Service Company (UK) Limited, and 1 more are mutual people.
Active
C.J. Bent & Son Limited
Mr. Neil Lawrence Jowsey, Corporation Service Company (UK) Limited, and 1 more are mutual people.
Active
Cromwell Tools Limited
Mr. Neil Lawrence Jowsey, Corporation Service Company (UK) Limited, and 1 more are mutual people.
Active
Norwell Engineering Limited
Mr. Neil Lawrence Jowsey, Mr Jason Steward, and 1 more are mutual people.
Active
Cromwell Group (International) Limited
Mr. Neil Lawrence Jowsey, Mr Jason Steward, and 1 more are mutual people.
Active
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Apex Industrial Limited
Mr. Neil Lawrence Jowsey, Corporation Service Company (UK) Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.31M
Decreased by £629K (-7%)
Turnover
£6.41M
Decreased by £551K (-8%)
Employees
1.28K
Decreased by 34 (-3%)
Total Assets
£121.81M
Decreased by £5.82M (-5%)
Total Liabilities
-£17.87M
Increased by £2.44M (+16%)
Net Assets
£103.94M
Decreased by £8.26M (-7%)
Debt Ratio (%)
15%
Increased by 2.58% (+21%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Aug 2025
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Elaine Barnes Resigned
1 Year 5 Months Ago on 31 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 1 Mar 2024
Joanna Daubney Lloyd Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 5 Aug 2024
Statement of capital following an allotment of shares on 28 December 2023
Submitted on 18 Apr 2024
Termination of appointment of Elaine Barnes as a director on 31 March 2024
Submitted on 10 Apr 2024
Termination of appointment of Joanna Daubney Lloyd as a director on 31 December 2023
Submitted on 5 Mar 2024
Registered office address changed from Chartwell Drive P.O. Box 14 Wigston LE18 1AT England to 65 Chartwell Drive Wigston Leicester LE18 2FS on 1 March 2024
Submitted on 1 Mar 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 15 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 31 October 2022 with updates
Submitted on 14 Nov 2022
Repayment History
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