Website & contact details
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- The site of this company’s group or brand.
Cromwell (Wandsworth) Limited
- Incorporated
- 11 August 1997 (29 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 4 The DeansBridge RoadBagshotGU19 5AT
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2017
British
Born February 1978 (48)
Director · Appointed 25 January 2001
British
Born December 1969 (56)
Officer history (7 former)
31 December 2024
15 January 2021
1 November 2017
8 February 2007
1 July 2005
1 July 2005
25 January 2001
1 October 1997
1 October 1997
1 October 1997
1 October 1997
1 October 1997
1 October 1997
11 August 1997
11 August 1997
11 August 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05159944
Former controllers (1)
31 December 2019
Ceased Precious Metal Coin Co. Ltd — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
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 This company 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 · full accounts
- Net Assets
- £14,137,900
- Cash
- £198,762
- Turnover
- £336,357
- Profit Before Tax
- £614,187
- Employees
- 2
- Debt Ratio
- 3%
- Current Ratio
- 27.5x
- Return on Equity
- 3%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £5,090,000 | £4,720,000 |
| Current Assets | £9,524,712 | £9,333,317 |
| Cash | £198,762 | £199,711 |
| Creditors (< 1 year) | £346,001 | £338,742 |
| Net Current Assets | £9,178,711 | £8,994,575 |
| Net Assets | £14,137,900 | £13,676,264 |
| Shareholder Funds | £14,137,900 | £13,676,264 |
| Turnover | £336,357 | £334,641 |
| Gross Profit | £336,357 | £334,641 |
| Admin Expenses | £92,399 | £93,864 |
| Operating Profit | £243,958 | £240,777 |
| Profit Before Tax | £614,187 | £120,777 |
| Tax | £152,551 | £29,002 |
| Profit for Period | £461,636 | £91,775 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with updates | 4 August 2026 | ||
| 15 December 2025 | Full accounts | 31 March 2025 | ||
| 21 August 2025 | Confirmation statement with updates | 12 August 2025 | ||
| 13 January 2025 | Termination of appointment of a director | |||
| 12 December 2024 | Full accounts | 31 March 2024 |
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