Crowthorne Group started in year 2004 as Private Limited Company with registration number 05012943. The Crowthorne Group company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Fleet at Beech House Ancells Business Park. Postal code: GU51 2UN.
At the moment there are 3 directors in the the company, namely Robert W., Vincent B. and Kevin B.. In addition one secretary - Ian G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Beech House Ancells Business Park |
| Office Address2 | Ancells Road |
| Town | Fleet |
| Post code | GU51 2UN |
| Country of origin | United Kingdom |
| Registration Number | 05012943 |
| Date of Incorporation | Mon, 12th Jan 2004 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Secretary
Appointed: 29 June 2023
Position: Director
Appointed: 02 June 2023
Position: Director
Appointed: 02 June 2023
Position: Director
Appointed: 12 January 2004
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Normec Holding Uk Limited from Cheltenham, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Pe487 Limited that put Winchester, England as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Normec Holding Uk Limited
Windsor House Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 14822690 |
| Notified on | 2 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pe487 Limited
Biopharma House Winnall Valley Road, Winnall, Winchester, Hampshire, SO23 0LD, England
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06802470 |
| Notified on | 6 April 2016 |
| Ceased on | 2 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 784 | 1 284 |
| Current Assets | 274 478 | 189 107 |
| Debtors | 273 694 | 187 823 |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 570 000 | |
| Amounts Owed By Group Undertakings | 273 694 | 187 823 |
| Amounts Owed To Group Undertakings | 935 002 | 849 631 |
| Creditors | 935 002 | 849 631 |
| Intangible Assets Gross Cost | 570 000 | |
| Investments Fixed Assets | 660 524 | 660 524 |
| Investments In Subsidiaries | 660 524 | 660 524 |
| Net Current Assets Liabilities | -660 524 | -660 524 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2022-12-31 filed on: 23rd, May 2023 |
accounts | Free Download (9 pages) |
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