Website & contact details
- Website
Cromwell Holdings Limited
- Incorporated
- 21 March 1983 (43 years)
- Industry
- Activities of head offices (70100)
- Owned by
- James Perry Hallam
- Accounts type
- Group
- Region
- South East
- Address
- 4 The DeansBridge RoadBagshotGU19 5AT
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Hedges, Alison
Secretary · Appointed 1 February 2012
Director · Appointed 22 July 2005
British
Born February 1978 (48)
Director · Appointed 9 December 2002
British
Born December 1969 (56)
Officer history (6 former)
31 December 2024
15 January 2021
10 September 2013
1 February 2012
Appointed Hedges, Alison as Secretary
8 February 2007
22 July 2005
1 July 2005
1 July 2005
9 December 2002
27 March 1997
27 March 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1978 (48)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Cromwell Holdings Limited This company
Cromwell (2003) Limited Owns 75–100% of shares
Blackfriars Securities (Brighton) Limited Owns 75–100% of shares
Cromwell (Egham) Limited Owns 75–100% of shares
Cromwell (Wandsworth) Limited Owns 75–100% of shares
Greenfield Property Developments Limited Owns 75–100% of shares
Precious Metal Coin Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £46,514,000
- Cash
- £2,394,000
- Profit
- £2,562,000
- Employees
- 10
- Debt Ratio
- 24%
- Current Ratio
- 0.8x
- Return on Equity
- 6%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £49,921,000 | £49,143,000 |
| Current Assets | £11,364,000 | £10,221,000 |
| Cash | £2,394,000 | £6,909,000 |
| Creditors (< 1 year) | £14,735,000 | £14,776,000 |
| Creditors (> 1 year) | £100,000 | |
| Net Current Assets | (£3,371,000) | (£4,555,000) |
| Net Assets | £46,514,000 | £44,465,000 |
| Shareholder Funds | £46,514,000 | £44,465,000 |
What Cromwell Holdings say about themselves
“Cromwell Holdings Ltd - Cromwell Holdings is a long established, privately owned, commercial property company based in Epsom, Surrey”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2026 | Confirmation statement with updates | 11 March 2026 | ||
| 15 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 5 December 2025 | Statement of capital following an allotment of shares | |||
| 4 September 2025 | Satisfaction of a charge in full | |||
| 21 March 2025 | Confirmation statement with updates | 14 March 2025 |
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