AB CROMDALE LIMITED

Active Aberdeen

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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AB CROMDALE LIMITED

Other letting and operating of own or leased real estate

Founded 24 Oct 2011 Active Aberdeen, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 2 Mar 2026 Next due 15 Mar 2027 10 months remaining
Net assets £-292K £29K 2023 year on year
Total assets £729K £2K 2023 year on year
Total Liabilities £1M £27K 2023 year on year
Charges 6
2 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN

Full company profile for AB CROMDALE LIMITED (SC409917), an active company based in Aberdeen, United Kingdom. Incorporated 24 Oct 2011. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

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 (2013–2023)

Cash in Bank

N/A

Decreased by £267.00 (-100%)

Net Assets

-£292.08k

Increased by £29.50k (+9%)

Total Liabilities

£1.02M

Decreased by £27.37k (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

140%

Decreased by 4 (-3%)

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

Officers

2 active 1 resigned
Status
Callan, Martin JohnDirectorBritishUnited Kingdom7224 Oct 2011Active
Grant Smith Law Practice LimitedCorporate-secretaryUnited KingdomUnknown24 Oct 2011Active

Shareholders

Shareholders (1)

Cromdale Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Cromdale 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

Martin John Callan

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

CROMDALE LIMITED united kingdom
AB CROMDALE LIMITED Current Company

Charges

Charges

2 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Confirmation StatementConfirmation statement made on 1 Mar 2026 with updates
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
4 Mar 2025Confirmation StatementConfirmation statement made on 1 Mar 2025 with updates
3 Mar 2025AccountsAnnual accounts made up to 31 Mar 2024
18 Apr 2024Persons With Significant ControlCessation of Martin John Callan as a person with significant control on 6 Apr 2016
2 Mar 2026 Confirmation Statement

Confirmation statement made on 1 Mar 2026 with updates

23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

4 Mar 2025 Confirmation Statement

Confirmation statement made on 1 Mar 2025 with updates

3 Mar 2025 Accounts

Annual accounts made up to 31 Mar 2024

18 Apr 2024 Persons With Significant Control

Cessation of Martin John Callan as a person with significant control on 6 Apr 2016

Recent Activity

Latest Activity

Confirmation statement made on 1 Mar 2026 with updates

2 months ago on 2 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 23 Dec 2025

Confirmation statement made on 1 Mar 2025 with updates

1 years ago on 4 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 3 Mar 2025

Cessation of Martin John Callan as a person with significant control on 6 Apr 2016

2 years ago on 18 Apr 2024