Cromwell Tools Limited

Active00986161 Private limited company

What Cromwell Tools say about themselves

“Discover a comprehensive range of industry tools and equipment at Cromwell Tools. We are your trusted specialists, offering high-quality solutions for all your business needs.”

— from cromwell.co.uk
Incorporated
5 August 1970 (56 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Full
Region
East Midlands
Address
65 Chartwell Drive
Wigston
LE18 2FS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
16
Outstanding
3
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (25 former)
17 December 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
31 December 2021
Resigned Clarke, Justin Neil as Director
1 August 2020
Appointed Steward, Jason as Director
31 July 2020
Resigned Pott, Richard Kevin, Mr. as Director
3 July 2020
Appointed Clarke, Justin Neil as Director
2 July 2020
Resigned Draa Iii, Horace Vincent, Mr. as Director
8 April 2019
Resigned Draa Iii, Horace Vincent, Mr. as Secretary
8 April 2019
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
1 March 2019
Resigned Costello Jr., Fred James, Mr. as Director
30 November 2018
Appointed Pott, Richard Kevin, Mr. as Director
30 November 2018
Resigned Mowinski, Ryan as Director
7 September 2018
Appointed Jowsey, Neil Lawrence, Mr. as Director
2 October 2017
Resigned Kerins, Michael as Director
1 August 2017
Appointed Draa Iii, Horace Vincent, Mr. as Secretary
1 August 2017
Appointed Draa Iii, Horace Vincent, Mr. as Director
31 July 2017
Resigned Stanukinas, Paul Joseph as Director
31 July 2017
Resigned Stanukinas, Paul Joseph, Mr. as Secretary
31 December 2016
Resigned Rawlinson Ii, David Lee as Director
31 December 2016
Resigned Ladbrooke, Timothy as Director
31 December 2016
Resigned Shearer, Gordon Scott as Director
31 December 2016
Appointed Stanukinas, Paul Joseph, Mr. as Secretary
31 December 2016
Resigned Sealey, David as Director
31 December 2016
Resigned Maxted, Alan as Director
31 December 2016
Resigned Hemmings, Steve as Director
31 December 2016
Resigned Ladbrooke, Timothy as Secretary
30 December 2016
Appointed Costello Jr., Fred James, Mr. as Director
12 September 2016
Resigned Mortiboys, Gary as Director
12 September 2016
Appointed Mowinski, Ryan as Director
1 September 2015
Appointed Rawlinson Ii, David Lee as Director
1 September 2015
Resigned Gregory, Michael as Director
1 September 2015
Appointed Stanukinas, Paul Joseph as Director
2 April 2013
Appointed Hemmings, Steve as Director
31 December 2010
Resigned Curtis, Peter Eric as Director
27 April 2010
Appointed Mortiboys, Gary as Director
12 May 2005
Resigned Perkins, Michael David as Director
29 February 2004
Resigned Doherty, Brian as Director
30 April 2000
Resigned Ingham, Jolyon Christopher David as Director
1 February 2000
Appointed Kerins, Michael as Director
1 February 2000
Appointed Doherty, Brian as Director
31 March 1999
Resigned Mortiboys, Gary as Director
10 November 1998
Appointed Sealey, David as Director
1 September 1998
Appointed Ingham, Jolyon Christopher David as Director
1 May 1997
Appointed Shearer, Gordon Scott as Director
1 May 1997
Appointed Curtis, Peter Eric as Director
31 August 1996
Resigned Tovey, Robert George as Director
1 June 1996
Appointed Mortiboys, Gary as Director
1 September 1995
Appointed Maxted, Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01756362

Filings 184

DateDescriptionMade Up ToPagesPDF
5 November 2026Change of details for a person with significant control
10 August 2026Full accounts31 December 2025
31 December 2025Statement of capital following an allotment of shares
22 December 2025Registration of a charge
22 December 2025Registration of a charge
Show all 184 filings

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