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Crowthorne Hi-Tec Services Limited

01991838

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Beech House Ancells Business Park, Ancells Road, Fleet, GU51 2UN
Incorporated 20/02/1986

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

43999
Specialised construction activities
82990
Other business support service activities

Officers

Mr Kevin Beauchamp

director · Since 15/03/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr Ian Grahamslaw

secretary · Since 29/06/2023

Olivier Marie Jã‰Rã”Me Jean Defline

director · Since 01/10/2025

MANAGING DIRECTOR HEALTHCARE

FRENCH · FRANC

Also on 7 other boards

Christianus Mijnardus Zomer

director · Since 01/02/2026

DUTCH · NETHERLANDS

Mr Jaco Prinsloo

director · Since 16/04/2026

BRITISH · ENGLAND

Also on 4 other boards

Mr Stephen Roy Evans

director · Since 22/04/2026

BRITISH · UNITED KINGDOM

Also on 9 other boards

Kevin Beauchamp

director · Since 15/03/2004

British · United Kingdom

Ian Grahamslaw

secretary · Since 29/06/2023

Olivier Marie JéRôMe Jean Defline

director · Since 01/10/2025

French · France

Christianus Mijnardus Zomer

director · Since 01/02/2026

Dutch · Netherlands

Jaco Prinsloo

director · Since 16/04/2026

British · England

Stephen Roy Evans

director · Since 22/04/2026

British · United Kingdom

Former

Stephen Owen Ford

secretary · Resigned 15/03/2004

Christopher John Bushell

director · Resigned 15/03/2004

Stephen Owen Ford

director · Resigned 15/03/2004

Stephen Duncan Robertson

secretary · Resigned 23/08/2013

Stephen Duncan Robertson

director · Resigned 31/01/2017

Frank James Hackett

director · Resigned 26/02/2021

Andrew Edward Cowen

director · Resigned 02/06/2023

Michael Roy Richards

secretary · Resigned 02/06/2023

Michael Roy Richards

director · Resigned 02/06/2023

Andrew John Howells

director · Resigned 02/06/2023

Roberto Castangia

director · Resigned 02/06/2023

Vincent Johan Bremmer

director · Resigned 01/10/2025

Robert Wolff

director · Resigned 01/02/2026

Persons with Significant Control

Crowthorne Group Limited

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

Reg: 05012943 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 20/12/2013Registered 31/12/2013
Charge
satisfied

LLOYDS TSB BANK PLC

Created 22/04/2013Registered 25/04/2013Satisfied 08/02/2024

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → Beech House Ancells Business Park
2026-08-17

BEECH HOUSE ANCELLS BUSINESS PARK

post town → Fleet
2026-08-17

FLEET

officer appointed → GRAHAMSLAW, Ian
2026-08-17
officer appointed → BEAUCHAMP, Kevin
2026-08-17
officer appointed → DEFLINE, Olivier Marie Jérôme Jean
2026-08-17
officer appointed → EVANS, Stephen Roy
2026-08-17
officer appointed → PRINSLOO, Jaco
2026-08-17
officer appointed → ZOMER, Christianus Mijnardus
2026-08-17

CompanyRankvs 71+ SIC 43999 peers
80

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.84× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

£2.5M

Balance sheet strength

Cash

£176k

Cash in the bank

Net Current Assets

£1.9M

Working capital

Current Assets

£2.9M

Current Liabilities

£1.0M

Fixed Assets

£712k

Debtors

£2.5M

Profit After Tax

£372k

48avg. employees-1

Tax at Year End

Corp tax£24k

Balance Sheet

Intangible assets£84k
Assets less current liabilities£2.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.84+£450k
20242.23—

Derived from filed accounts. Not audited figures.