CROMPTON HOLDINGS LIMITED

Active Solihull

Activities of head offices

0 employees website.com
Activities of head offices
C

CROMPTON HOLDINGS LIMITED

Activities of head offices

Founded 22 Sept 2000 Active Solihull, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

CROMPTON TECHNOLOGY GROUP LIMITED 22 Sept 2000 — 29 Jan 2001
Accounts Submitted 7 Mar 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 7 Oct 2025 Next due 6 Oct 2026 4 months remaining
Net assets £200K £0 2024 year on year
Total assets £3M £0 2024 year on year
Total Liabilities £3M £0 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Fore 1, Fore Business Park Huskisson Way Stratford Road, Shirley Solihull West Midlands B90 4SS

Full company profile for CROMPTON HOLDINGS LIMITED (04079172), an active company based in Solihull, United Kingdom. Incorporated 22 Sept 2000. Activities of head offices. 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 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£200.00k

Total Liabilities

£2.95M

Turnover

N/A

Employees

N/A

Debt Ratio

94%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £49.52m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Feb 20251£49.52m£49.52m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ct Group Limited
100.0%
199,999

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ct Group 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

Group Structure

Group Structure

CROMPTON HOLDINGS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025OfficersTermination of Sarah Helen Minett as director on 31 Oct 2025
7 Oct 2025Confirmation StatementConfirmation statement made on 22 Sept 2025 with updates
3 Jun 2025OfficersTermination of Jean-Marie Carvalho as director on 28 May 2025
3 Jun 2025OfficersAppointment of Derek Harrison as director on 28 May 2025
2 Jun 2025OfficersAppointment of Mrs Sarah Helen Minett as director on 28 May 2025
26 Nov 2025 Officers

Termination of Sarah Helen Minett as director on 31 Oct 2025

7 Oct 2025 Confirmation Statement

Confirmation statement made on 22 Sept 2025 with updates

3 Jun 2025 Officers

Termination of Jean-Marie Carvalho as director on 28 May 2025

3 Jun 2025 Officers

Appointment of Derek Harrison as director on 28 May 2025

2 Jun 2025 Officers

Appointment of Mrs Sarah Helen Minett as director on 28 May 2025

Recent Activity

Latest Activity

Termination of Sarah Helen Minett as director on 31 Oct 2025

6 months ago on 26 Nov 2025

Confirmation statement made on 22 Sept 2025 with updates

8 months ago on 7 Oct 2025

Termination of Jean-Marie Carvalho as director on 28 May 2025

1 years ago on 3 Jun 2025

Appointment of Derek Harrison as director on 28 May 2025

1 years ago on 3 Jun 2025

Appointment of Mrs Sarah Helen Minett as director on 28 May 2025

1 years ago on 2 Jun 2025