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Crowthorne Limited

02734927

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

Beech House Ancells Business Park, Ancells Road, Fleet, GU51 2UN
Incorporated 28/07/1992

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/07/2026

Due 11/08/2027

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

Swift Incorporations Limited

corporate nominee secretary · Resigned 28/07/1992

Stephen Owen Ford

director · Resigned 15/03/2004

Stephen Owen Ford

secretary · Resigned 15/03/2004

Christopher John Bushell

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

Michael Roy Richards

secretary · Resigned 02/06/2023

Andrew Edward Cowen

director · 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 Hi-Tec Services Limited

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

Reg: 01991838 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

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
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

CompanyRankvs 19536+ SIC 43999 peers
56

Financial strength21th percentile among SIC peers · 5/25
Employees9th percentile among SIC peers · 1/15
LiquidityCurrent ratio 15.65× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

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

Employees1/15 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.

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

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

£171k

Working capital

Current Assets

£182k

Current Liabilities

£12k

Fixed Assets

£0

Debtors

£174k

Profit After Tax

£45k

0avg. employees

Tax at Year End

Corp tax£0

Balance Sheet

Intangible assets£0
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
202515.65
20246.93

Derived from filed accounts. Not audited figures.