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Cromarty House Limited

Cromarty House Limited is an active company incorporated on 15 April 1992 with the registered office located in Brentwood, Essex. Cromarty House Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02707298
Private limited company
Age
33 years
Incorporated 15 April 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 5 April 2026
Due by 5 January 2027 (1 year 2 months remaining)
Address
6 Cromarty House Mount Crescent
Warley
Brentwood
CM14 5DA
England
Address changed on 25 May 2025 (5 months ago)
Previous address was 8 Avenue Road Warley Brentwood Essex CM14 5EL
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • Financial Futures Broker • British • Lives in England • Born in Mar 1964
Director • It Professional • British • Lives in England • Born in Oct 1995
Director • Romanian • Lives in England • Born in Jun 1994
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1962
Mr Vladut Ionel Roset
PSC • Romanian • Lives in England • Born in Jun 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
33, Rose Valley Limited
Alan Gordon Thornton is a mutual person.
Active
Alsato Consultants Limited
Alan Gordon Thornton is a mutual person.
Active
Park Farm Barns Wolterton Management Company Limited
Alan Gordon Thornton is a mutual person.
Active
Hassium Limited
Clare Elizabeth Harris is a mutual person.
Active
Weliftun Limited
Vladut Ionel Roset is a mutual person.
Active
Lockyer's Bees Ltd
Clare Elizabeth Harris is a mutual person.
Active
Ursus Arctos Unlimited
Clare Elizabeth Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.08K
Increased by £870 (+6%)
Total Liabilities
-£875
Same as previous period
Net Assets
£15.2K
Increased by £870 (+6%)
Debt Ratio (%)
5%
Decreased by 0.31% (-5%)
Latest Activity
Mr. Alexander Marcus Wyatt Appointed
5 Months Ago on 27 May 2025
Registered Address Changed
5 Months Ago on 25 May 2025
Alan Gordon Thornton Resigned
5 Months Ago on 25 May 2025
Clare Elizabeth Harris Resigned
5 Months Ago on 25 May 2025
Mr Vladut Ionel Roset Appointed
5 Months Ago on 25 May 2025
Vladut Ionel Roset (PSC) Appointed
5 Months Ago on 25 May 2025
Micro Accounts Submitted
6 Months Ago on 2 May 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Alan Gordon Thornton (PSC) Resigned
7 Months Ago on 25 Mar 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 3 Jun 2024
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Documents
Second filing of Confirmation Statement dated 15 April 2021
Submitted on 7 Jul 2025
Appointment of Mr. Alexander Marcus Wyatt as a director on 27 May 2025
Submitted on 27 May 2025
Registered office address changed from 8 Avenue Road Warley Brentwood Essex CM14 5EL to 6 Cromarty House Mount Crescent Warley Brentwood CM14 5DA on 25 May 2025
Submitted on 25 May 2025
Notification of Vladut Ionel Roset as a person with significant control on 25 May 2025
Submitted on 25 May 2025
Appointment of Mr Vladut Ionel Roset as a director on 25 May 2025
Submitted on 25 May 2025
Termination of appointment of Clare Elizabeth Harris as a director on 25 May 2025
Submitted on 25 May 2025
Cessation of Alan Gordon Thornton as a person with significant control on 25 March 2025
Submitted on 25 May 2025
Termination of appointment of Alan Gordon Thornton as a director on 25 May 2025
Submitted on 25 May 2025
Micro company accounts made up to 5 April 2025
Submitted on 2 May 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 15 Apr 2025
Repayment History
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