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Cromar Holdings Limited

Cromar Holdings Limited is an active company incorporated on 23 April 2015 with the registered office located in Coldstream, Northumberland. Cromar Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09557070
Private limited company
Age
10 years
Incorporated 23 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 3 Hill View Trading Estate
Guards Road
Coldstream
Berwickshire
TD12 4EE
England
Same address for the past 8 years
Telephone
01484 400200
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1948
Director • Engineer • British • Lives in England • Born in Feb 1980
Director • Engineer • British • Lives in England • Born in Jul 1981
Mr Benjamin Tom Crowther
PSC • British • Lives in England • Born in Feb 1980
Mr Mark Anthony Crowther
PSC • British • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Cromar Metal Products Limited
Benjamin Tom Crowther, Graham Benjamin Crowther, and 1 more are mutual people.
Active
Frederick Crowther & Son Limited
Benjamin Tom Crowther, Graham Benjamin Crowther, and 1 more are mutual people.
Active
Ramorc Holding Limited
Benjamin Tom Crowther, Graham Benjamin Crowther, and 1 more are mutual people.
Active
Oldnook Properties Ltd
Mark Anthony Crowther is a mutual person.
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
£373.17K
Increased by £59.44K (+19%)
Total Liabilities
-£16.83K
Decreased by £1.38K (-8%)
Net Assets
£356.34K
Increased by £60.82K (+21%)
Debt Ratio (%)
5%
Decreased by 1.29% (-22%)
Latest Activity
Own Shares Purchased
4 Months Ago on 25 Apr 2025
Shares Cancelled
4 Months Ago on 23 Apr 2025
Full Accounts Submitted
5 Months Ago on 1 Apr 2025
Graham Benjamin Crowther Resigned
5 Months Ago on 25 Mar 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
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Documents
Termination of appointment of Graham Benjamin Crowther as a director on 25 March 2025
Submitted on 14 May 2025
Purchase of own shares.
Submitted on 25 Apr 2025
Resolutions
Submitted on 25 Apr 2025
Cancellation of shares. Statement of capital on 14 February 2025
Submitted on 23 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Apr 2025
Confirmation statement made on 1 October 2024 with updates
Submitted on 24 Oct 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 30 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Mar 2024
Confirmation statement made on 23 April 2023 with no updates
Submitted on 4 May 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Mar 2023
Repayment History
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