CROMAR HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09557070

Incorporation date

23/04/2015

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2015)

11/02/2026

Total exemption full accounts made up to 2025-12-31

View PDF (6 pages)

01/10/2025

Confirmation statement made on 2025-10-01 with updates

View PDF (8 pages)

14/05/2025

Termination of appointment of Graham Benjamin Crowther as a director on 2025-03-25

View PDF (1 pages)

25/04/2025

Resolutions

View PDF (1 pages)

25/04/2025

Purchase of own shares.

View PDF (4 pages)

23/04/2025

Cancellation of shares. Statement of capital on 2025-02-14

View PDF (10 pages)

01/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

24/10/2024

Confirmation statement made on 2024-10-01 with updates

View PDF (10 pages)

30/04/2024

Confirmation statement made on 2024-04-23 with no updates

View PDF (3 pages)

15/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

04/05/2023

Confirmation statement made on 2023-04-23 with no updates

View PDF (3 pages)

31/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

21/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

09/05/2022

Confirmation statement made on 2022-04-23 with no updates

View PDF (3 pages)

16/06/2021

Confirmation statement made on 2021-04-23 with no updates

View PDF (3 pages)

09/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

27/04/2020

Confirmation statement made on 2020-04-23 with no updates

View PDF (3 pages)

12/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

30/04/2019

Confirmation statement made on 2019-04-23 with no updates

View PDF (3 pages)

20/02/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

11/05/2018

Confirmation statement made on 2018-04-23 with no updates

View PDF (3 pages)

08/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

28/04/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (11 pages)

19/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

13/01/2017

Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB England to Unit 3 Hill View Trading Estate Guards Road Coldstream Berwickshire TD12 4EE on 2017-01-13

View PDF (1 pages)

14/11/2016

Director's details changed for Mr Benjamin Tom Crowther on 2016-11-14

View PDF (2 pages)

17/10/2016

Director's details changed for Mr Mark Anthony Crowther on 2016-10-03

View PDF (2 pages)

14/10/2016

Resolutions

View PDF (1 pages)

13/10/2016

Resolutions

View PDF (29 pages)

10/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

23/05/2016

Previous accounting period shortened from 2016-04-30 to 2015-12-31

View PDF (1 pages)

03/05/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (6 pages)

16/02/2016

Director's details changed for Mr Benjamin Tom Crowther on 2016-02-15

View PDF (2 pages)

22/09/2015

Statement of capital following an allotment of shares on 2015-06-17

View PDF (9 pages)

21/09/2015

Director's details changed for Mr Mark Anthony Crowther on 2015-09-11

View PDF (2 pages)

04/09/2015

Appointment of Mr Mark Anthony Crowther as a director on 2015-06-18

View PDF (2 pages)

04/09/2015

Appointment of Mr Graham Benjamin Crowther as a director on 2015-06-18

View PDF (2 pages)

11/06/2015

Resolutions

View PDF (29 pages)

23/04/2015

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

01/10/2026

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
39.51K
-
0.00
-
-

2022
0
53.80K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Crowther, Benjamin Tom	Director	23/04/2015 - Present	4
Crowther, Graham Benjamin	Director	18/06/2015 - 25/03/2025	2
Crowther, Mark Anthony	Director	18/06/2015 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CROMAR HOLDINGS LIMITED

CROMAR HOLDINGS LIMITED is an(a) Active company incorporated on 23/04/2015 with the registered office located at Unit 3 Hill View Trading Estate, Guards Road, Coldstream, Berwickshire TD12 4EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROMAR HOLDINGS LIMITED?

CROMAR HOLDINGS LIMITED is currently Active. It was registered on 23/04/2015 .

Where is CROMAR HOLDINGS LIMITED located?

CROMAR HOLDINGS LIMITED is registered at Unit 3 Hill View Trading Estate, Guards Road, Coldstream, Berwickshire TD12 4EE.

What does CROMAR HOLDINGS LIMITED do?

CROMAR HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CROMAR HOLDINGS LIMITED?

The latest filing was on 11/02/2026: Total exemption full accounts made up to 2025-12-31.