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  4. 1 Cromwell Square Limited

1 Cromwell Square Limited

ActiveTotal exemption (full) accountsProperty developersNorthwood
Company number
11169337
Incorporated
25 Jan 20188 years trading
Registered office
23 Davenham Avenue, Northwood, HA6 3HW
Nature of business
Development of building projects
Accounts due in
352 days
30 Sep 2027
Net assets
-£706K▲
+0.1% on the year before
Cash at bank
£628▲
At 31 Dec 2025
Employees
0
Average during the year
From the Companies House register, 1 Oct 2026

1 Cromwell Square Limited is a 8-year-old private limited company registered in Northwood, company number 11169337, one of 76 property development companies in Northwood. Its next accounts are due at Companies House on 30 September 2027, and the CT600 for the period to 31 December 2026 is due at HMRC on 31 December 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
30 Sep 2027
in 352 days
For the period to 31 Dec 2026
CT600 due
31 Dec 2027
in 444 days
Period 1 Jan 2026 to 31 Dec 2026
Corporation tax payment
1 Oct 2027
in 353 days
9 months and 1 day after the period end
Confirmation statement
9 Jul 2027
in 269 days
Last made up to 25 Jun 2026

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets up £641 (+0.1%) on the year before, to -£706K.
  • Net assets rose in 2 of 7 year-on-year comparisons on record.
  • Current assets of £16K against £723K owed within a year: 0.0 times cover.
  • No employees reported for the latest year (directors are often not counted as employees).
  • Balance sheets on record for 8 years, 2019 to 2025.

Net assets by year

Net assets at each year end, 2019 to 2025-£500K£031 January 2019: net assets £284K£284K201931 December 2019: net assets £22K£22K201931 December 2020: net assets -£228K-£228K202031 December 2021: net assets -£784K-£784K202131 December 2022: net assets -£824K-£824K202231 December 2023: net assets -£701K-£701K202331 December 2024: net assets -£707K-£707K202431 December 2025: net assets -£706K-£706K2025
Net assets at each year end, 2019 to 2025-£500K£031 January 2019: net assets £284K£284K'1931 December 2019: net assets £22K£22K'1931 December 2020: net assets -£228K-£228K'2031 December 2021: net assets -£784K-£784K'2131 December 2022: net assets -£824K-£824K'2231 December 2023: net assets -£701K-£701K'2331 December 2024: net assets -£707K-£707K'2431 December 2025: net assets -£706K-£706K'25
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
31 Dec 2025-£706K£628£16K£723K0
31 Dec 2024-£707K£451£636£708K0
31 Dec 2023-£701K£402£1,512£703K0
31 Dec 2022-£824K£25£114K£938K0
31 Dec 2021-£784K£4,439£373K£1.2M0
31 Dec 2020-£228K£5,546£20K£4.4M0
31 Dec 2019£22K£2,011£4,575£3.3M0
31 Jan 2019£284K£34K£57K£2.7M

Where 1 Cromwell Square Limited is registered

1 Cromwell Square Limited's registered office on a map of the UK

The registered office is in Northwood (HA6), in the Three Rivers local authority area, East of England. Show HA6 3HW on a map.

Other trade companies in HA6

What happens if 1 Cromwell Square Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 September 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Oct 2027 to 31 Oct 2027£150
1 to 3 months late1 Nov 2027 to 31 Dec 2027£375
3 to 6 months late1 Jan 2028 to 31 Mar 2028£750
More than 6 months lateFrom 1 Apr 2028£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Jan 2028£200
3 months late31 Mar 2028another £200
6 months late30 Jun 2028HMRC estimates the tax and adds 10% of the unpaid tax
12 months late31 Dec 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
11169337
Status
Active
Company type
Private limited company
Incorporated
25 January 2018 (8 years ago)
Registered office
23 Davenham Avenue, Northwood, HA6 3HW
Nature of business
Development of building projects (SIC 41100)
Year end
31 December (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
31 December 2025
Last confirmation statement
25 June 2026
Charges (mortgages)
0 outstanding of 4 registered
Previous names
G&A M11 Limited (until 14 May 2020)
Progenyco 06 Limited (until 11 Mar 2018)

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

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Frequently asked questions

When are 1 Cromwell Square Limited's accounts due?

1 Cromwell Square Limited's next accounts are due at Companies House by 30 September 2027 (in 352 days), covering the period to 31 December 2026.

When is 1 Cromwell Square Limited's CT600 due?

The CT600 for the period to 31 December 2026 is due at HMRC by 31 December 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 October 2027.

Is 1 Cromwell Square Limited still trading?

1 Cromwell Square Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does 1 Cromwell Square Limited do?

1 Cromwell Square Limited is registered under Development of building projects (SIC 41100).

How old is 1 Cromwell Square Limited?

1 Cromwell Square Limited was incorporated on 25 January 2018, 8 years ago.

What is the penalty if 1 Cromwell Square Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View 1 Cromwell Square Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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