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Crowthorne Group Limited

Crowthorne Group Limited is an active company incorporated on 12 January 2004 with the registered office located in Fleet, Hampshire. Crowthorne Group Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05012943
Private limited company
Age
21 years
Incorporated 12 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Beech House Ancells Business Park
Ancells Road
Fleet
GU51 2UN
England
Address changed on 5 Jun 2023 (2 years 4 months ago)
Previous address was Biopharma House Winnall Valley Road Winnall Winchester Hampshire SO23 0LD
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1960
Director • Managing Director • Dutch • Lives in Netherlands • Born in Apr 1974
Director • Cfo • Dutch • Lives in Netherlands • Born in Mar 1974
Director • Managing Director Healthcare • French • Lives in France • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Crowthorne Hi-Tec Services Limited
Mr Kevin Beauchamp and Olivier Marie Jérôme Jean Defline are mutual people.
Active
Crowthorne Limited
Mr Kevin Beauchamp and Olivier Marie Jérôme Jean Defline are mutual people.
Active
Measured Protection Limited
Mr Kevin Beauchamp is a mutual person.
Active
20/30 Labs Limited
Olivier Marie Jérôme Jean Defline is a mutual person.
Active
Contamination Control Network Ltd
Mr Kevin Beauchamp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.28K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£705.27K
Increased by £43.46K (+7%)
Total Liabilities
-£705.27K
Increased by £43.46K (+7%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Vincent Johan Bremmer Resigned
27 Days Ago on 1 Oct 2025
Olivier Marie Jérôme Jean Defline Appointed
27 Days Ago on 1 Oct 2025
Small Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Small Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Mr Kevin Beauchamp Details Changed
1 Year 9 Months Ago on 3 Jan 2024
Mr Ian Grahamslaw Appointed
2 Years 4 Months Ago on 29 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 5 Jun 2023
Vincent Johan Bremmer Appointed
2 Years 4 Months Ago on 2 Jun 2023
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Documents
Termination of appointment of Vincent Johan Bremmer as a director on 1 October 2025
Submitted on 13 Oct 2025
Appointment of Olivier Marie Jérôme Jean Defline as a director on 1 October 2025
Submitted on 13 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 23 Jan 2025
Memorandum and Articles of Association
Submitted on 3 Dec 2024
Resolutions
Submitted on 3 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 May 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 13 Feb 2024
Director's details changed for Mr Kevin Beauchamp on 3 January 2024
Submitted on 3 Jan 2024
Appointment of Mr Ian Grahamslaw as a secretary on 29 June 2023
Submitted on 29 Jun 2023
Repayment History
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