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Company Information for

CROMAR HOLDINGS LIMITED

Unit 3 Hill View Trading Estate, Guards Road, Coldstream, BERWICKSHIRE, TD12 4EE,
Company Registration Number
09557070
Private Limited Company
Active

Company Overview

About Cromar Holdings Ltd
CROMAR HOLDINGS LIMITED was founded on 2015-04-23 and has its registered office in Coldstream. The organisation's status is listed as "Active". Cromar Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CROMAR HOLDINGS LIMITED
 
Legal Registered Office
Unit 3 Hill View Trading Estate
Guards Road
Coldstream
BERWICKSHIRE
TD12 4EE
 
Filing Information
Company Number 09557070
Company ID Number 09557070
Date formed 2015-04-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2025-12-31
Account next due 2027-09-30
Latest return 2025-10-01
Return next due 2026-10-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2026-02-11 08:34:47
Primary Source:Companies House
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Companies with same name CROMAR HOLDINGS LIMITED
The following companies were found which have the same name as CROMAR HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CROMAR HOLDINGS PTY LTD Active Company formed on the 2017-08-24

Company Officers of CROMAR HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN TOM CROWTHER
 Director 2015-04-23
GRAHAM BENJAMIN CROWTHER
 Director 2015-06-18
MARK ANTHONY CROWTHER
 Director 2015-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN TOM CROWTHER RAMORC HOLDING LIMITED Director 2012-03-22 CURRENT 2012-03-22 Active
BENJAMIN TOM CROWTHER FREDERICK CROWTHER & SON LIMITED Director 2006-02-01 CURRENT 1955-09-09 Active
BENJAMIN TOM CROWTHER CROMAR METAL PRODUCTS LIMITED Director 2004-02-09 CURRENT 2000-06-22 Active
GRAHAM BENJAMIN CROWTHER RAMORC HOLDING LIMITED Director 2012-03-22 CURRENT 2012-03-22 Active
GRAHAM BENJAMIN CROWTHER CROMAR METAL PRODUCTS LIMITED Director 2000-06-22 CURRENT 2000-06-22 Active
GRAHAM BENJAMIN CROWTHER FREDERICK CROWTHER & SON LIMITED Director 1992-04-03 CURRENT 1955-09-09 Active
MARK ANTHONY CROWTHER RAMORC HOLDING LIMITED Director 2012-03-22 CURRENT 2012-03-22 Active
MARK ANTHONY CROWTHER FREDERICK CROWTHER & SON LIMITED Director 2006-02-01 CURRENT 1955-09-09 Active
MARK ANTHONY CROWTHER CROMAR METAL PRODUCTS LIMITED Director 2004-02-09 CURRENT 2000-06-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-02-1131/12/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-10-01CONFIRMATION STATEMENT MADE ON 01/10/25, WITH UPDATES
2025-05-14APPOINTMENT TERMINATED, DIRECTOR GRAHAM BENJAMIN CROWTHER
2025-04-25Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2025-04-25Purchase of own shares
2025-04-23Cancellation of shares. Statement of capital on 2025-02-14 GBP 395
2024-10-24CONFIRMATION STATEMENT MADE ON 01/10/24, WITH UPDATES
2024-04-30CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2024-03-1531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-04CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2023-03-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-03-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-03-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-02-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-03-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 400
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-04-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/17 FROM West House King Cross Road Halifax West Yorkshire HX1 1EB England
2016-11-14CH01Director's details changed for Mr Benjamin Tom Crowther on 2016-11-14
2016-10-17CH01Director's details changed for Mr Mark Anthony Crowther on 2016-10-03
2016-10-14RES12Resolution of varying share rights or name
2016-10-13RES13Resolutions passed:
  • New class of shares created 23/11/2015
  • ADOPT ARTICLES
2016-10-13RES01ADOPT ARTICLES 23/11/2015
2016-08-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23AA01Previous accounting period shortened from 30/04/16 TO 31/12/15
2016-05-03AR0123/04/16 ANNUAL RETURN FULL LIST
2016-02-16CH01Director's details changed for Mr Benjamin Tom Crowther on 2016-02-15
2015-09-22SH0117/06/15 STATEMENT OF CAPITAL GBP 400.000000
2015-09-21CH01Director's details changed for Mr Mark Anthony Crowther on 2015-09-11
2015-09-04AP01DIRECTOR APPOINTED MR MARK ANTHONY CROWTHER
2015-09-04AP01DIRECTOR APPOINTED MR GRAHAM BENJAMIN CROWTHER
2015-06-11RES01ADOPT ARTICLES 11/06/15
2015-06-11RES13Resolutions passed:
  • Create new class of share 21/05/2015
  • ADOPT ARTICLES
  • Create new class of share 21/05/2015
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-23NEWINCNew incorporation
2015-04-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CROMAR HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CROMAR HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CROMAR HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROMAR HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CROMAR HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROMAR HOLDINGS LIMITED
Trademarks
We have not found any records of CROMAR HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROMAR HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CROMAR HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CROMAR HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROMAR HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CROMAR HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TD12 4EE