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Crotel Management Limited

01480628

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, B62 8DY
Incorporated 21/02/1980

Previously known as

Videotax Limited · until 11/06/2012

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 27/07/2026

Due 10/08/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Arnold John Homer

director · Since 07/12/1991

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 91

Also on 23 other boards

Mr Frederick Albert Barrington Wheeler

director · Since 31/01/2011

NONE

BRITISH · UNITED KINGDOM · Age 88

Also on 1 other board

Mr Frederick Albert Barrington Wheeler

secretary · Since 27/04/2026

Also on 1 other board

Arnold John Homer

director

British · United Kingdom · Age 91

Frederick Albert Barrington Wheeler

director · Since 31/01/2011

British · United Kingdom · Age 88

Frederick Albert Barrington Wheeler

secretary · Since 27/04/2026

Former

David Leonard Willoughby

director · Resigned 18/11/1993

Gillian Gaye Clark

director · Resigned 18/11/1993

Anthony Jeffreys Kenedon Halse

director · Resigned 18/11/1993

Rita Alice Homer

secretary · Resigned 31/01/2011

David Edward Price

director · Resigned 07/12/2011

Rita Margaret Burrows

director · Resigned 25/05/2012

John Stanley Bateman

director · Resigned 31/07/2015

Lily May Wheeler

director · Resigned 20/12/2023

Lily May Wheeler

secretary · Resigned 20/12/2023

Persons with Significant Control

W.A.D.Investments Limited

75–100% shares
75–100% votes
Appoint directors

West Point, Second Floor, Mucklow Office Park, Halesowen, B62 8DY

Reg: 00774123 · England And Wales · Company Limited By Shares

Notified 22/06/2026

Former PSCs

Crotel Limited

Ceased 22/06/2026

Change History

statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line1West Point, Second Floor Mucklow Office Park
2026-09-09

FINCH HOUSE

post townHalesowen
2026-09-09

DUDLEY

postcodeB62 8DY
2026-09-09

DY1 1DB

officer appointedWHEELER, Frederick Albert Barrington
2026-09-09
officer appointedHOMER, Arnold John
2026-09-09
officer appointedWHEELER, Frederick Albert Barrington
2026-09-09

CompanyRankvs 14995+ SIC 68320 peers
65

Financial strength42th percentile among SIC peers · 11/25
Employees78th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.01× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£100

Balance sheet strength

Cash

£12k

Cash in the bank

Net Current Assets

£267

Working capital

Current Assets

£19k

Current Liabilities

£19k

Debtors

£7k

2avg. employees-1
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.01
20241.02
20231.11

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

27/07/20265 pages · PDF
PSC02

notification of a person with significant control

02/07/20262 pages · PDF
PSC07

cessation of a person with significant control

02/07/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/20269 pages · PDF
Confirmation statement

confirmation statement with updates

11/05/20265 pages · PDF
TM02

termination secretary company with name termination date

08/05/20261 page · PDF
Director resigned

termination director company with name termination date

08/05/20261 page · PDF
AP03

appoint person secretary company with name date

07/05/20262 pages · PDF
Director details changed

change person director company with change date

03/04/20262 pages · PDF
Director details changed

change person director company with change date

03/04/20262 pages · PDF
PSC05

change to a person with significant control

03/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

03/04/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20253 pages · PDF
PSC05

change to a person with significant control

15/04/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20239 pages · PDF
Confirmation statement

confirmation statement with updates

24/03/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20174 pages · PDF
Confirmation statement

confirmation statement with updates

14/12/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/06/20164 pages · PDF
Director details changed

change person director company with change date

20/06/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20156 pages · PDF
Director resigned

termination director company with name termination date

06/08/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/07/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/07/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20137 pages · PDF
Accounts date changed

change account reference date company current extended

14/06/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20127 pages · PDF
CERTNM

certificate change of name company

11/06/20122 pages · PDF
CONNOT

change of name notice

11/06/20122 pages · PDF
Director appointed

appoint person director company with name

08/06/20123 pages · PDF
Director resigned

termination director company with name

08/06/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20114 pages · PDF
Director resigned

termination director company with name

22/12/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20119 pages · PDF
Director details changed

change person director company with change date

02/12/20113 pages · PDF
Director details changed

change person director company with change date

01/12/20112 pages · PDF
CH03

change person secretary company with change date

01/12/20112 pages · PDF
Director appointed

appoint person director company with name

23/02/20113 pages · PDF
Director appointed

appoint person director company with name

23/02/20113 pages · PDF
AP03

appoint person secretary company with name

07/02/20113 pages · PDF
TM02

termination secretary company with name

07/02/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20114 pages · PDF
Director appointed

appoint person director company with name

22/12/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20094 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20095 pages · PDF
RESOLUTIONS

resolution

20/05/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20094 pages · PDF
363a

legacy

02/12/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20084 pages · PDF
363a

legacy

03/12/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20074 pages · PDF
363a

legacy

15/12/20063 pages · PDF
288c

legacy

08/12/20061 page · PDF
225

legacy

15/09/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/07/20064 pages · PDF
363a

legacy

13/12/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/01/20054 pages · PDF
363s

legacy

13/12/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/07/20044 pages · PDF
363s

legacy

10/12/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/07/20034 pages · PDF
363s

legacy

17/12/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/07/20024 pages · PDF
363s

legacy

05/12/20016 pages · PDF
Accounts filed

accounts with accounts type small

19/01/20014 pages · PDF
363s

legacy

14/12/20006 pages · PDF
363s

legacy

05/01/20006 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20003 pages · PDF
Accounts filed

accounts with accounts type dormant

08/12/19983 pages · PDF
363s

legacy

08/12/19987 pages · PDF
Accounts filed

accounts with accounts type dormant

06/01/19983 pages · PDF
363s

legacy

06/01/19986 pages · PDF
363s

legacy

15/01/19975 pages · PDF
Accounts filed

accounts with accounts type dormant

15/01/19973 pages · PDF
Accounts filed

accounts with accounts type dormant

28/01/19963 pages · PDF
363s

legacy

28/01/19967 pages · PDF
Accounts filed

accounts with accounts type dormant

02/02/1995PDF
363s

legacy

28/01/1995PDF
Accounts filed

accounts with accounts type dormant

01/07/1994PDF
363s

legacy

10/12/1993PDF
Accounts filed

accounts with accounts type dormant

20/04/1993PDF
363s

legacy

10/01/1993PDF
Accounts filed

accounts with accounts type dormant

05/07/1992PDF