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Cromwell (Egham) Limited

Cromwell (Egham) Limited is an active company incorporated on 18 January 1999 with the registered office located in Bagshot, Surrey. Cromwell (Egham) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03696569
Private limited company
Age
26 years
Incorporated 18 January 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 7 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 (3 months remaining)
Contact
Address
4 The Deans
Bridge Road
Bagshot
Surrey
GU19 5AT
England
Address changed on 28 Jan 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
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in UK • Born in Nov 1942
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1969
Cromwell (2003) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cromwell Investments (Richmond) Limited
Mr James Perry Hallam, Mr Darren Colin Bradley, and 1 more are mutual people.
Active
Precious Metal Coin Company Limited
Mr James Perry Hallam, Mr Darren Colin Bradley, 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 James Perry Hallam, Mr Darren Colin Bradley, 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
Blackfriars Securities (Brighton) Limited
Mr James Perry Hallam, Mr Darren Colin Bradley, 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
£115.39K
Increased by £24.22K (+27%)
Turnover
£627.83K
Decreased by £234.55K (-27%)
Employees
3
Same as previous period
Total Assets
£6.71M
Decreased by £245.84K (-4%)
Total Liabilities
-£2.35M
Decreased by £94.38K (-4%)
Net Assets
£4.36M
Decreased by £151.46K (-3%)
Debt Ratio (%)
35%
Decreased by 0.12% (-0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Michael Stuart Hastings Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
9 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Small Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Small Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Cromwell (2003) Limited (PSC) Details Changed
2 Years 10 Months Ago on 28 Oct 2022
Inspection Address Changed
3 Years Ago on 28 Jan 2022
Confirmation Submitted
3 Years Ago on 28 Jan 2022
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Documents
Confirmation statement made on 28 January 2025 with updates
Submitted on 28 Jan 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 28 January 2024 with updates
Submitted on 29 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 5 Dec 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 6 Feb 2023
Accounts for a small company made up to 31 March 2022
Submitted on 23 Dec 2022
Change of details for Cromwell (2003) Limited as a person with significant control on 28 October 2022
Submitted on 2 Nov 2022
Confirmation statement made on 28 January 2022 with updates
Submitted on 28 Jan 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 Bridge Road Bagshot Surrey GU19 5AT
Submitted on 28 Jan 2022
Repayment History
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