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Crompton Holdings Limited
Crompton Holdings Limited is a dormant company incorporated on 22 September 2000 with the registered office located in Solihull, West Midlands. Crompton Holdings Limited was registered 25 years ago.
Watch Company
Status
Dormant
Dormant since
12 years ago
Company No
04079172
Private limited company
Age
25 years
Incorporated
22 September 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 September 2025
(1 month ago)
Next confirmation dated
22 September 2026
Due by
6 October 2026
(11 months remaining)
Last change occurred
24 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Crompton Holdings Limited
Contact
Update Details
Address
Fore 1, Fore Business Park Huskisson Way
Stratford Road, Shirley
Solihull
West Midlands
B90 4SS
Same address for the past
11 years
Companies in B90 4SS
Telephone
01295 755100
Email
Available in Endole App
Website
Ctgltd.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Peter Ross
Director • Finance Director • British • Lives in UK • Born in Sep 1964
Jean-Marie Carvalho
Director • Actuation Vice-President • French • Lives in France • Born in Feb 1980
Derek Harrison
Director • British • Lives in Scotland • Born in Jun 1972
Kenneth Bruce Blair
Director • Associate Director • British • Lives in England • Born in Jan 1977
Andrew McGill Hodge
Director • British • Lives in Scotland • Born in Oct 1962
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Crompton Technology Group Limited
Peter Ross, Claire Louise Bailey, and 3 more are mutual people.
Active
Goodrich Actuation Systems Limited
Edwin Coe Secretaries Limited, Peter Ross, and 3 more are mutual people.
Active
CT Group Limited
Edwin Coe Secretaries Limited, Peter Ross, and 3 more are mutual people.
Active
Page Aerospace Limited
Peter Ross and Edwin Coe Secretaries Limited are mutual people.
Active
Page Engineering (Holdings) Limited
Peter Ross and Edwin Coe Secretaries Limited are mutual people.
Active
Simmonds Precision Limited
Sarah Helen Minett and Edwin Coe Secretaries Limited are mutual people.
Active
Goodrich (Great Britain) Limited
Edwin Coe Secretaries Limited and Claire Louise Bailey are mutual people.
Active
Claverham Limited
Claire Louise Bailey and Kenneth Bruce Blair are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
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
£3.15M
Same as previous period
Total Liabilities
-£2.95M
Same as previous period
Net Assets
£200K
Same as previous period
Debt Ratio (%)
94%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
24 Days Ago on 7 Oct 2025
Derek Harrison Appointed
5 Months Ago on 28 May 2025
Jean-Marie Carvalho Resigned
5 Months Ago on 28 May 2025
Kenneth Bruce Blair Resigned
5 Months Ago on 28 May 2025
Claire Louise Bailey Resigned
5 Months Ago on 28 May 2025
Andrew Mcgill Hodge Appointed
5 Months Ago on 28 May 2025
Mrs Sarah Helen Minett Appointed
5 Months Ago on 28 May 2025
Dormant Accounts Submitted
7 Months Ago on 7 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Get Alerts
Get Credit Report
Discover Crompton 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
Confirmation statement made on 22 September 2025 with updates
Submitted on 7 Oct 2025
Termination of appointment of Jean-Marie Carvalho as a director on 28 May 2025
Submitted on 3 Jun 2025
Appointment of Derek Harrison as a director on 28 May 2025
Submitted on 3 Jun 2025
Appointment of Andrew Mcgill Hodge as a director on 28 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Claire Louise Bailey as a director on 28 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Kenneth Bruce Blair as a director on 28 May 2025
Submitted on 2 Jun 2025
Appointment of Mrs Sarah Helen Minett as a director on 28 May 2025
Submitted on 2 Jun 2025
Resolutions
Submitted on 7 Mar 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Mar 2025
Memorandum and Articles of Association
Submitted on 7 Mar 2025
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Repayment History
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