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Crowthorne Hi-Tec Services Limited

Crowthorne Hi-Tec Services Limited is an active company incorporated on 20 February 1986 with the registered office located in Fleet, Hampshire. Crowthorne Hi-Tec Services Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01991838
Private limited company
Age
39 years
Incorporated 20 February 1986
Size
Unreported
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Beech House Ancells Business Park
Ancells Road
Fleet
GU51 2UN
England
Address changed on 5 Jun 2023 (2 years 3 months ago)
Previous address was Biopharma House Winnall Valley Road Winnall Winchester Hampshire SO23 0LD
Telephone
01355228630
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Dutch • Lives in Netherlands • Born in Apr 1974
Director • Cfo • Dutch • Lives in Netherlands • Born in Mar 1974
Director • British • Lives in UK • Born in Sep 1960
Crowthorne Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Measured Protection Limited
Mr Kevin Beauchamp is a mutual person.
Active
Crowthorne Limited
Mr Kevin Beauchamp is a mutual person.
Active
Crowthorne Group Limited
Mr Kevin Beauchamp is a mutual person.
Active
Contamination Control Network Ltd
Mr Kevin Beauchamp is a mutual person.
Active
Brands
Crowthorne Hitec
Crowthorne Group is an independent supplier of clean air and containment services in the UK and Ireland, providing validation, maintenance, and spare parts across the UK, Europe, Asia, and the Middle East.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£470K
Increased by £246.75K (+111%)
Turnover
Unreported
Same as previous period
Employees
51
Increased by 1 (+2%)
Total Assets
£2.78M
Increased by £315.69K (+13%)
Total Liabilities
-£1.11M
Increased by £17.73K (+2%)
Net Assets
£1.67M
Increased by £297.96K (+22%)
Debt Ratio (%)
40%
Decreased by 4.39% (-10%)
Latest Activity
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Charge Satisfied
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Mr Kevin Beauchamp Details Changed
1 Year 8 Months Ago on 20 Dec 2023
Mr Ian Grahamslaw Appointed
2 Years 2 Months Ago on 29 Jun 2023
Crowthorne Group Limited (PSC) Details Changed
2 Years 3 Months Ago on 5 Jun 2023
Michael Roy Richards Resigned
2 Years 3 Months Ago on 2 Jun 2023
Andrew John Howells Resigned
2 Years 3 Months Ago on 2 Jun 2023
Robert Wolff Appointed
2 Years 3 Months Ago on 2 Jun 2023
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Resolutions
Submitted on 3 Dec 2024
Memorandum and Articles of Association
Submitted on 3 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 May 2024
Satisfaction of charge 019918380006 in full
Submitted on 8 Feb 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 3 Jan 2024
Change of details for Crowthorne Group Limited as a person with significant control on 5 June 2023
Submitted on 20 Dec 2023
Director's details changed for Mr Kevin Beauchamp on 20 December 2023
Submitted on 20 Dec 2023
Appointment of Mr Ian Grahamslaw as a secretary on 29 June 2023
Submitted on 29 Jun 2023
Appointment of Vincent Johan Bremmer as a director on 2 June 2023
Submitted on 5 Jun 2023
Repayment History
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