Cromwell Group (Holdings) Limited
Company Profile
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SmallCromwell Group (holdings) Limited
01756362•Private Limited With Share Capital
65 Chartwell Drive, Wigston, Leicester, LE182FS
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Incorporated
27/09/1983
Company Age
42 years
Directors
2
Employees
1,281
SIC Code
64204
Risk
very low risk
Company Overview
Registration, classification & business activity
Cromwell Group (holdings) Limited (01756362) is a private limited with share capital incorporated on 27/09/1983 (42 years old) and registered in leicester, LE182FS. The company operates under SIC code 64204 - activities of distribution holding companies.
Cromwell has been established for over 50 years and is a supplier of maintenance, repair and operations type products, offering an unrivalled choice of products to all industries, professions and trades.from cutting tools to personal protection products and from precision equipment to abrasives and ...
Private Limited With Share Capital
SIC: 64204
Small
Incorporated 27/09/1983
LE182FS
1,281 employees
Financial Overview
Total Assets
£121.81M
Liabilities
£17.87M
Net Assets
£103.94M
Turnover
£6.41M
Cash
£8.31M
Key Metrics
1,281
Employees
2
Directors
2
Shareholders
6
CCJs
Charges
20
Registered
3
Outstanding
0
Part Satisfied
17
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-01-2026
Legacy
Category:Capital
Date:13-01-2026
Legacy
Category:Insolvency
Date:13-01-2026
Resolution
Category:Resolution
Date:13-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2024
Capital Allotment Shares
Category:Capital
Date:18-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2022
Capital Allotment Shares
Category:Capital
Date:13-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2021
Capital Allotment Shares
Category:Capital
Date:07-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:30-10-2020
Capital Allotment Shares
Category:Capital
Date:28-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Capital Allotment Shares
Category:Capital
Date:17-07-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:17-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2020
Capital Allotment Shares
Category:Capital
Date:17-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2019
Capital Allotment Shares
Category:Capital
Date:08-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Capital Allotment Shares
Category:Capital
Date:06-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2018
Capital Allotment Shares
Category:Capital
Date:06-08-2018
Capital Allotment Shares
Category:Capital
Date:07-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2016
Auditors Resignation Company
Category:Auditors
Date:16-08-2016
Auditors Resignation Company
Category:Auditors
Date:04-08-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2015
Capital Allotment Shares
Category:Capital
Date:28-08-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-08-2015
Resolution
Category:Resolution
Date:28-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2015
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:16-06-2015
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:16-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Import / Export
Imports
12 Months26
60 Months136
Exports
12 Months18
60 Months116
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/07/2025
Latest Accounts31/12/2024
Trading Addresses
114 Tame Road, Birmingham, West Midlands, B67EZ
65 Chartwell Drive, Wigston, LE182FSRegistered
Alvis Road, Engineer Park, Deeside, Clwyd, CH52QB
Kirkby Folly Road, Sutton-In-Ashfield, Nottinghamshire, NG175HN
Second Avenue Millbrook Trading Est, Southampton, Hampshire, SO150BS
Related Companies
9
Contact
01162888000customercare@cromwell.co.ukinternationalsales@cromwell.co.uklondon@cromwell.co.uksales@cromwell.co.ukcromwell.co.uk
65 Chartwell Drive, Wigston, Leicester, LE182FS