Cromar Metal Products Limited

Active04022491 Private limited company
Incorporated
22 June 2000 (26 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Total exemption full
Address
Unit 3 Hill View Trading Estate
Guards Road
Coldstream
TD12 4EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 February 2004
British
Director · Appointed 9 February 2004
British
Born February 1980 (46)
Director · Appointed 9 February 2004
British
Born July 1981 (45)
Officer history (4 former)
25 March 2025
Resigned Crowther, Graham Benjamin as Director
9 February 2004
Appointed Crowther, Mark Anthony as Secretary
9 February 2004
Appointed Crowther, Benjamin Tom as Director
9 February 2004
Appointed Crowther, Mark Anthony as Director
9 February 2004
Resigned Fyfe, Catherine as Secretary
22 June 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
22 June 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
22 June 2000
Appointed London Law Services Limited as Corporate Nominee Director
22 June 2000
Resigned London Law Services Limited as Corporate Nominee Director
22 June 2000
Appointed Fyfe, Catherine as Secretary
22 June 2000
Appointed Crowther, Graham Benjamin as Director

Ownership 1 active

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

Corporate entity · Notified 23 June 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. 09557070

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£126,240
Cash
£203,555
Debt Ratio
78%

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £539,791 £535,141 £338,955 £244,983 £126,240
Balance sheet detail
20252024202320222021
Fixed Assets£149,832£194,216£123,407£99,799£82,667
Current Assets£417,812£488,947£547,756£692,907£634,724
Debtors£193,973£280,964£206,328£249,899£289,882
Cash£203,555£188,197£322,878£425,798£327,316
Creditors (< 1 year)£395,034£313,931£244,205£167,866
Creditors (> 1 year)£23,705£0
Net Current Assets(£13,493)£93,913£233,825£448,702£466,858
Net Assets£126,240£244,983£338,955£535,141£539,791
Shareholder Funds£126,240£244,983£338,955£535,141£539,791

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates22 June 2026
11 February 2026Total exemption full accounts31 December 2025
24 June 2025Confirmation statement with no updates22 June 2025
14 May 2025Termination of appointment of a director
31 March 2025Total exemption full accounts31 December 2024
Show all recent filings

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