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Cromwell Business Systems Limited

Cromwell Business Systems Limited is an active company incorporated on 17 February 2003 with the registered office located in Newmarket, Suffolk. Cromwell Business Systems Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04668342
Private limited company
Age
22 years
Incorporated 17 February 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 30 Jun29 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (6 months remaining)
Contact
Address
3b Rosemary House Lanwades Business Park
Kennett
Newmarket
CB8 7PN
England
Address changed on 3 Apr 2025 (5 months ago)
Previous address was 90 High Street Newmarket Suffolk CB8 8FE
Telephone
01353650900
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British
PSC • Director • British • Lives in UK • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Cawdle Court Management Limited
David Jose Massot is a mutual person.
Active
CBS (Ely) Ltd
David Jose Massot is a mutual person.
Active
Stonetree Developments Ltd
David Jose Massot is a mutual person.
Active
Whitwood Park Management Company Limited
David Jose Massot is a mutual person.
Active
Twentypence Limited
David Jose Massot is a mutual person.
Active
Berto Solutions Ltd
David Jose Massot is a mutual person.
Active
Stonetree Investments Limited
David Jose Massot is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
£185.22K
Decreased by £370.47K (-67%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£2.83M
Decreased by £437.59K (-13%)
Total Liabilities
-£994.44K
Decreased by £182.09K (-15%)
Net Assets
£1.84M
Decreased by £255.49K (-12%)
Debt Ratio (%)
35%
Decreased by 0.87% (-2%)
Latest Activity
Registered Address Changed
5 Months Ago on 3 Apr 2025
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
David Massot (PSC) Appointed
2 Years 5 Months Ago on 26 Mar 2023
Twentypence Limited (PSC) Resigned
2 Years 5 Months Ago on 26 Mar 2023
Full Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Feb 2023
Full Accounts Submitted
3 Years Ago on 29 Mar 2022
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Documents
Registered office address changed from 90 High Street Newmarket Suffolk CB8 8FE to 3B Rosemary House Lanwades Business Park Kennett Newmarket CB8 7PN on 3 April 2025
Submitted on 3 Apr 2025
Total exemption full accounts made up to 29 June 2024
Submitted on 21 Mar 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 20 Feb 2025
Total exemption full accounts made up to 29 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 21 Feb 2024
Cessation of Twentypence Limited as a person with significant control on 26 March 2023
Submitted on 27 Mar 2023
Notification of David Massot as a person with significant control on 26 March 2023
Submitted on 27 Mar 2023
Total exemption full accounts made up to 29 June 2022
Submitted on 22 Mar 2023
Confirmation statement made on 17 February 2023 with no updates
Submitted on 17 Feb 2023
Total exemption full accounts made up to 29 June 2021
Submitted on 29 Mar 2022
Repayment History
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