Website & contact details
- Group website
- The site of this company’s group or brand.
Cromwell (Egham) Limited
- Incorporated
- 18 January 1999 (27 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
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
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 18 January 1999
British
Born December 1969 (56)
Officer history (4 former)
31 December 2024
1 November 2017
8 February 2007
1 July 2005
1 July 2005
18 January 1999
18 January 1999
18 January 1999
18 January 1999
18 January 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Cromwell (2003) Limited
Reg. no. 5159944
Former controllers (1)
22 June 2020
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 This company 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 · full accounts
- Net Assets
- £4,481,642
- Cash
- £66,162
- Turnover
- £598,729
- Profit Before Tax
- £171,235
- Employees
- 3
- Debt Ratio
- 34%
- Current Ratio
- 0.1x
- Profit Margin
- 29%
- Return on Equity
- 3%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £6,585,000 | £6,585,000 |
| Current Assets | £191,832 | £127,380 |
| Cash | £66,162 | £115,387 |
| Creditors (< 1 year) | £2,295,190 | £2,354,595 |
| Net Current Assets | (£2,103,358) | (£2,227,215) |
| Net Assets | £4,481,642 | £4,357,785 |
| Shareholder Funds | £4,481,642 | £4,357,785 |
| Turnover | £598,729 | £627,825 |
| Gross Profit | £598,729 | £627,825 |
| Admin Expenses | £269,426 | £272,272 |
| Operating Profit | £329,303 | £355,553 |
| Profit Before Tax | £171,235 | (£112,230) |
| Tax | £47,378 | £39,226 |
| Profit for Period | £123,857 | (£151,456) |
Filings 99
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 January 2026 | Confirmation statement with updates | 22 January 2026 | ||
| 15 December 2025 | Full accounts | 31 March 2025 | ||
| 28 January 2025 | Confirmation statement with updates | 28 January 2025 | ||
| 13 January 2025 | Termination of appointment of a director | |||
| 12 December 2024 | Full accounts | 31 March 2024 |
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