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Cromwell Group (International) Limited

Cromwell Group (International) Limited is an active company incorporated on 16 July 2003 with the registered office located in Wigston, Leicestershire. Cromwell Group (International) Limited was registered 22 years ago.
Status
Active
Active since 6 years ago
Company No
04835122
Private limited company
Age
22 years
Incorporated 16 July 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (9 months remaining)
Last change occurred 3 years 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 (11 months remaining)
Address
65 Chartwell Drive
Wigston
Leicester
LE18 2FS
United Kingdom
Address changed on 1 Mar 2024 (1 year 8 months ago)
Previous address was PO Box 14 65 Chartwell Drive Wigston Leicester LE18 1AT United Kingdom
Telephone
01162888000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in England • Born in Aug 1964
Director • Business Executive • British • Lives in England • Born in Jul 1970
Cromwell Group (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bogle And Timms Limited
Corporation Service Company (UK) Limited, Mr Jason Steward, and 1 more are mutual people.
Active
C.J. Bent & Son Limited
Corporation Service Company (UK) Limited, Mr Jason Steward, and 1 more are mutual people.
Active
Cromwell Tools Limited
Corporation Service Company (UK) Limited, Mr Jason Steward, and 1 more are mutual people.
Active
Norwell Engineering Limited
Mr Jason Steward, Corporation Service Company (UK) Limited, and 1 more are mutual people.
Active
Cromwell Group (Holdings) Limited
Corporation Service Company (UK) Limited, 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
Corporation Service Company (UK) Limited, Mr Jason Steward, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.46M
Same as previous period
Total Liabilities
-£1.54M
Same as previous period
Net Assets
£2.93M
Same as previous period
Debt Ratio (%)
34%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 1 Aug 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Aug 2024
Registered Address Changed
1 Year 8 Months Ago on 1 Mar 2024
Small Accounts Submitted
2 Years Ago on 5 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Small Accounts Submitted
3 Years Ago on 28 Sep 2022
Registered Address Changed
3 Years Ago on 20 Sep 2022
Justin Neil Clarke Resigned
3 Years Ago on 31 Dec 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Confirmation statement made on 16 July 2025 with no updates
Submitted on 21 Jul 2025
Confirmation statement made on 16 July 2024 with no updates
Submitted on 6 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 5 Aug 2024
Registered office address changed from PO Box 14 65 Chartwell Drive Wigston Leicester LE18 1AT United Kingdom to 65 Chartwell Drive Wigston Leicester LE18 2FS on 1 March 2024
Submitted on 1 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 16 July 2023 with no updates
Submitted on 17 Jul 2023
Accounts for a small company made up to 31 December 2021
Submitted on 28 Sep 2022
Registered office address changed from 65 Chartwell Drive Wigston Leicester Leicestershire LE18 2FS to PO Box 14 65 Chartwell Drive Wigston Leicester LE18 1AT on 20 September 2022
Submitted on 20 Sep 2022
Confirmation statement made on 16 July 2022 with updates
Submitted on 14 Sep 2022
Repayment History
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