CROMDALE LIMITED - Profile & Financials

Accounts Submitted 3 Mar 2025

Confirmation Statement Submitted 23 Jun 2025

Net assets £6.55M £425.39K 2023 year on year

Total assets £14.46M £383.39K 2023 year on year

Total Liabilities £7.92M £42.01K 2023 year on year

Charges 25

10 outstanding 15 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Amicable House 252 Union Street Aberdeen AB10 1TN

Office (Aberdeen)

Torridon House, 73-75 Regent Quay, Aberdeen AB11 5AR

Telephone

0122 435 5500

kenny.waitt@cromdalepartners.com

Website

cromdale.com

Credit Report

Discover CROMDALE 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 (2021–2023)

Cash in Bank

£257.00

Net Assets

£6.55M

Decreased by £425.39k (-6%)

Total Liabilities

£7.92M

Increased by £42.01k (+1%)

Turnover

N/A

Employees

Debt Ratio

55%

Increased by 2 (+4%)

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

5 active 3 resigned

Show resigned officers

						Status
Grant Smith Law Practice Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Aug 2011	Active
Kenneth William Waitt	Director	British	United Kingdom	64	1 Apr 2013	Active
Martin John Callan	Director	British	United Kingdom	72	18 Jun 1990	Active
Rhona Anderson Macnab	Director	British	Scotland	70	18 Jun 1990	Active
Susan Jane Callan	Director	British	Scotland	69	18 Jun 1990	Active

Shareholders

Shareholders (30)


Rhona Anderson Macnab	16.7%	37,748	Ordinary B	12 Jul 2017
Patricia Margaret Banks	1.1%	2,500	Ordinary B	12 Jul 2017
Rhona Anderson Macnab	0.1%	167	Ordinary A	12 Jul 2017

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Susan Jane Callan

British

Active

Notified 6 Apr 2016

Residence Scotland

DOB November 1956

Nature of Control

Significant Influence Or Control

Kenneth William Waitt

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB June 1961

Nature of Control

Significant Influence Or Control

Martin John Callan

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB January 1954

Nature of Control

Significant Influence Or Control

Rhona Anderson Macnab

British

Active

Notified 6 Apr 2016

Residence Scotland

DOB November 1955

Nature of Control

Significant Influence Or Control

See All Controllers

Group Structure

CROMDALE LIMITED Current Company

AB CROMDALE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CROMDALE (ARDENT HOUSE) LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

CROMDALE ENTERPRISES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, significant influence or control

CROMDALE ESSLEMONT LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

CROMDALE (LANES) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CROMDALE (LIBERTY) LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

CROMDALE PILGRIM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CROMDALE (WEST WING) LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

MILLER CROMDALE (OLD FORD ROAD) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

MILLER CROMDALE RIVERSIDE BUSINESS PARK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

10 outstanding 15 satisfied

Documents

Company Filings

Date	Category	Description	Document
23 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-18 with updates	View(4 pages)
3 Mar 2025	Accounts	Annual accounts made up to 2024-03-31	View(13 pages)
24 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-18 with updates	View(4 pages)
18 Jun 2024	Officers	Change to director Mrs Susan Jane Callan on 2023-06-19	View(2 pages)
25 Mar 2024	Accounts	Annual accounts made up to 2023-03-31	View(13 pages)