Cromarty House Limited

Active02707298 Private limited company
Incorporated
15 April 1992 (34 years)
Industry
Residents property management (98000)
Directors
Alexander Marcus Wyatt
Accounts type
Micro entity
Address
6 Cromarty House Mount Crescent
Warley
Brentwood
CM14 5DA

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wyatt, Alexander Marcus, Mr.
Director · Appointed 27 May 2025
British
Born October 1995 (31)
Director · Appointed 25 May 2025
Romanian
Born June 1994 (32)
Officer history (14 former)
27 May 2025
Appointed Wyatt, Alexander Marcus, Mr. as Director
25 May 2025
Appointed Roset, Vladut Ionel as Director
25 May 2025
Resigned Harris, Clare Elizabeth as Director
25 May 2025
Resigned Thornton, Alan Gordon as Director
1 December 2016
Appointed Harris, Clare Elizabeth as Director
1 December 2016
Resigned Kelly, Harry James as Director
6 October 2015
Resigned Stanger, Vaughan John as Director
12 January 2015
Appointed Thornton, Alan Gordon as Director
16 October 2013
Appointed Kelly, Harry James as Director
16 October 2013
Resigned Kelly, Paul James as Director
8 June 2012
Resigned Stevens, Peter as Director
8 June 2012
Appointed Kelly, Paul James as Director
24 November 2008
Resigned Beddoes, Edna Emily as Director
21 April 2008
Appointed Stevens, Peter as Director
26 March 2008
Resigned Naulls, Julie Ann as Secretary
30 June 2005
Resigned Gooding, Angela as Director
30 June 2005
Appointed Stanger, Vaughan John as Director
10 April 2003
Appointed Gooding, Angela as Director
9 April 2003
Resigned Jackson, Andrew Christopher as Director
3 September 1999
15 June 1999
Appointed Jackson, Andrew Christopher as Director
7 May 1997
Appointed Dickinson, Gareth Richard Stewart as Director
23 February 1997
Resigned Knight, Jeanette Margaret Alice as Director
19 February 1997
Resigned Knight, Brynley Frederick John as Secretary
19 February 1997
Appointed Naulls, Julie Ann as Secretary
15 April 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 April 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 April 1992
Appointed Knight, Brynley Frederick John as Secretary
15 April 1992
Appointed Knight, Jeanette Margaret Alice as Director
15 April 1992
Appointed Beddoes, Edna Emily as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
10 August 2026
Ceased Vladut Ionel Roset — Has significant influence or control
25 March 2025
Ceased Alan Gordon Thornton — Has significant influence or control

Financials

Net Assets
£15,201
Debt Ratio
5%
Current Ratio
16.7x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £9,057 £10,648 £10,427 £12,102 £14,331 £15,201
Balance sheet detail
202520242023202220212020
Fixed Assets£1,467£1,467£1,467£1,467£1,467£1,467
Current Assets£14,609£13,739£11,510£9,660£9,881£8,290
Creditors (< 1 year)£875£875£875£700£700£700
Net Current Assets£13,734£12,864£10,635£8,960£9,181£7,590
Net Assets£15,201£14,331£12,102£10,427£10,648£9,057
Shareholder Funds£15,201£14,331£12,102£10,427£10,648£9,057

Filings

Recent filings only. See the full history on Companies House

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