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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-30 (in 2mo)

Last made up 2025-07-16

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£3M

0% vs 2023

Employees

Average over period

Profit before tax

Period ending 2024-12-31

Name history

Renamed 2 times since incorporation

  1. CROMWELL GROUP (INTERNATIONAL) LIMITED 2008-06-24 → present
  2. H F SUPPLIES LIMITED 2003-09-02 → 2008-06-24
  3. YARDMILE LIMITED 2003-07-16 → 2003-09-02

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit £100,000
Profit before tax £80,000
Net profit £80,000
Cash
Total assets less current liabilities
Net assets £2,927,000£2,927,000
Equity £2,927,000£2,927,000
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Interest cover 5.00x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Long-term forecasts prepared by the directors show that the company has the ability to continue to operate within the funding facilities available to it, which includes appropriate indications that financial support will continue from group companies, for a period of at least 12 months from signing of these financial statements. The directors therefore consider it appropriate for the financial statements to be prepared on a going concern basis.”

Group structure

  1. CROMWELL GROUP (INTERNATIONAL) LIMITED · parent
    1. Tooling & Engineering Distributors (TED) Limited 100% · Dublin 4 · Industrial supplies
    2. Tooling & Engineering Distributors (TED) NI Limited 100% · Northern Ireland · Industrial supplies
    3. PT Cromwell Tools 99% · Indonesia · Industrial supplies
    4. Cromwell Industrial Supplies Private Limited 0.001% · India · Industrial supplies
    5. Cromwell Tools (Thailand) Co. Limited 0.01% · Thailand · Industrial supplies

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 17 resigned

Name Role Appointed Born Nationality
JOWSEY, Neil Lawrence, Mr. Director 2018-09-07 Aug 1964 British
STEWARD, Jason Director 2020-08-01 Jul 1970 British
Show 17 resigned officers
Name Role Appointed Resigned
DRAA III, Horace Vincent, Mr. Secretary 2017-08-01 2019-04-08
LADBROOKE, Timothy Secretary 2003-08-07 2016-12-31
STANUKINAS, Paul Joseph, Mr. Secretary 2016-12-31 2017-07-31
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2019-04-08 2025-12-17
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-07-16 2003-08-07
CLARKE, Justin Neil Director 2020-07-03 2021-12-31
COSTELLO JR., Fred James, Mr. Director 2016-12-30 2019-03-01
DRAA III, Horace Vincent, Mr. Director 2017-08-01 2020-07-02
GREGORY, Michael Director 2003-08-07 2015-09-01
KERINS, Michael Director 2003-08-11 2017-10-02
LADBROOKE, Timothy Director 2003-08-07 2016-12-31
MORTIBOYS, Gary Director 2010-04-27 2016-09-12
MOWINSKI, Ryan Director 2016-09-12 2018-11-30
POTT, Richard Kevin, Mr. Director 2018-11-30 2020-07-31
RAWLINSON II, David Lee Director 2016-03-01 2016-12-31
STANUKINAS, Paul Joseph Director 2016-03-01 2017-07-31
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-07-16 2003-08-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cromwell Group (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence 2016-05-19 Active

Filing timeline

Last 20 of 106 total filings

Date Type Category Description
2025-12-24 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-18 TM02 officers Termination secretary company with name termination date PDF
2025-12-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-08-01 AA accounts Accounts with accounts type full
2025-07-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-05 AA accounts Accounts with accounts type full
2024-03-01 AD01 address Change registered office address company with date old address new address PDF
2023-10-05 AA accounts Accounts with accounts type small
2023-07-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-28 AA accounts Accounts with accounts type small
2022-09-20 AD01 address Change registered office address company with date old address new address PDF
2022-09-14 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page