Website & contact details
- Group website
- The site of this company’s group or brand.
Cromwell (2003) Limited
- Incorporated
- 22 June 2004 (22 years)
- Industry
- Activities of head offices (70100)
- 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
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 October 2007
British
Born February 1978 (48)
Director · Appointed 24 June 2004
British
Born December 1969 (56)
Officer history (6 former)
31 December 2024
15 January 2021
11 October 2007
8 February 2007
1 July 2005
1 July 2005
24 June 2004
24 June 2004
24 June 2004
24 June 2004
24 June 2004
24 June 2004
22 June 2004
22 June 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01708086
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Cromwell (2003) Limited This company 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 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
- £1,522,085
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £99,206 | £99,206 |
| Current Assets | £1,422,879 | £2,035,379 |
| Net Assets | £1,522,085 | £2,134,585 |
| Shareholder Funds | £1,522,085 | £2,134,585 |
Filings 88
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with updates | 17 June 2026 | ||
| 15 December 2025 | Full accounts | 31 March 2025 | ||
| 27 June 2025 | Confirmation statement with updates | 22 June 2025 | ||
| 13 January 2025 | Termination of appointment of a director | |||
| 12 December 2024 | Full accounts | 31 March 2024 |
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