Cromwell Business Systems Limited

Active04668342 Private limited company
Incorporated
17 February 2003 (23 years)
Previously known as
Cromwell Solutions Limited (until 28 June 2013)
D J Property Company Limited (until 13 July 2006)
Nolcorn Properties Limited (until 6 July 2003)
Industry
Information technology consultancy activities (62020)
Directors
Sonu Kundi
Owned by
David Jose Massot
Accounts type
Total exemption full
Region
East of England
Address
3B Rosemary House Lanwades Business Park
Kennett
Newmarket
CB8 7PN

Filing status

Accounts due
29 March 2028
Last accounts
29 June 2026
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Kundi, Sonu
Secretary · Appointed 30 April 2006
British
Kundi, Sonu
Director · Appointed 30 April 2006
British
Born March 1960 (66)
Director · Appointed 17 February 2003
British
Born December 1967 (58)
Officer history (5 former)
31 August 2006
Resigned Archer, Pamela Yvonne as Secretary
31 August 2006
Resigned Archer, Pamela Yvonne as Director
30 April 2006
Appointed Kundi, Sonu as Secretary
30 April 2006
Appointed Kundi, Sonu as Director
15 December 2005
Appointed Archer, Pamela Yvonne as Director
29 July 2005
Resigned Rice, Darren John as Director
17 February 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 February 2003
Appointed Company Directors Limited as Corporate Nominee Director
17 February 2003
Resigned Company Directors Limited as Corporate Nominee Director
17 February 2003
Appointed Rice, Darren John as Director
17 February 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 February 2003
Appointed Archer, Pamela Yvonne as Secretary
17 February 2003
Appointed Massot, David Jose as Director

Ownership 1 active

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

Individual · Notified 26 March 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1967 (58)

Holdings 2

Companies where Cromwell Business Systems Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
26 March 2023
Ceased Twentypence Limited — Owns 50–75% of shares

Financials

Cash
£848,642
Employees
18
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2024 2025 £1,914,471 £2,346,872 £2,355,973 £2,333,715 £1,836,430 £234,731
Balance sheet detail
2025202420232022202120202019
Fixed Assets£95,722£494,158£3,258,399£3,319,883£3,226,184£3,227,084
Current Assets£1,687,167£2,336,710£1,489,700£774,388£1,545,218£1,058,719
Debtors£838,525£1,534,407£43,407£61,985£66,102£47,298
Cash£848,642£185,217£829,208£405,903£1,359,765£988,570
Creditors (< 1 year)£1,548,158£989,938£1,162,578£2,105,580£1,355,591£1,775,470£1,839,670
Creditors (> 1 year)£0£192,644£272,247£401,850£431,453
Net Current Assets£139,009£1,346,772(£615,880)(£581,203)(£230,252)(£780,951)
Net Assets£1,836,430£2,333,715£2,355,973£2,346,872£1,914,471
Shareholder Funds£234,731£1,836,430£2,333,715£2,355,973£2,346,872£1,914,471

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with no updates17 February 2026
12 February 2026Change of details for a person with significant control
22 September 2025Total exemption full accounts29 June 2025
3 April 2025Registered office address changed
21 March 2025Total exemption full accounts29 June 2024
Show all recent filings

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