CROMWELL ASSET MANAGEMENT UK LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets £281.63K £252.00 2023 year on year

Total assets £283.00K £274.00 2023 year on year

Total Liabilities £1.38K £22.00 2023 year on year

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG

Credit Report

Discover CROMWELL ASSET MANAGEMENT UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£281.63k

Increased by £252.00 (+0%)

Total Liabilities

£1.38k

Increased by £22.00 (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 22 resigned

Show resigned officers

						Status
Andrew John Creighton	Director	British	England	57	10 Jun 2022	Active
Cromwell Corporate Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Sept 2003	Active
Cromwell Director Limited	Corporate-director	United Kingdom	Unknown	—	22 Dec 2009	Active

Shareholders

Shareholders (1)


Cromwell Investment Holdings Uk Limited	100.0%	1,000	Ordinary	30 Aug 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cromwell Investment Holdings Uk Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

STONEWEG INVESTMENT HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STONEWEG HOLDINGS EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STONEWEG EU LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STONEWEG EUROPEAN HOLDINGS LIMITED united kingdom

CROMWELL ASSET MANAGEMENT UK LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Apr 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
19 Mar 2025	Insolvency	Liquidation Miscellaneous	View(1 page)
6 Feb 2025	Insolvency	Liquidation Voluntary Removal Of Liquidator By Court	View(19 pages)
6 Feb 2025	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
31 Jan 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(12 pages)