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Crowthorne Group Limited

05012943

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Beech House Ancells Business Park, Ancells Road, Fleet, GU51 2UN
Incorporated 12/01/2004

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Kevin Beauchamp

director · Since 12/01/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

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 · Age 53

Also on 7 other boards

Mr Jaco Prinsloo

director · Since 16/04/2026

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr Stephen Roy Evans

director · Since 22/04/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 9 other boards

Kevin Beauchamp

director · Since 12/01/2004

British · United Kingdom · Age 66

Ian Grahamslaw

secretary · Since 29/06/2023

Olivier Marie JéRôMe Jean Defline

director · Since 01/10/2025

French · France · Age 53

Jaco Prinsloo

director · Since 16/04/2026

British · England · Age 53

Stephen Roy Evans

director · Since 22/04/2026

British · United Kingdom · Age 51

Former

Daniel James Dwyer

director · Resigned 12/01/2004

Daniel John Dwyer

secretary · Resigned 12/01/2004

Andrew James Coghlan

director · Resigned 31/10/2005

David Fisher

director · Resigned 20/11/2009

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

director · Resigned 02/06/2023

Andrew Edward Cowen

director · Resigned 02/06/2023

Michael Roy Richards

secretary · 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

Normec Holding Uk Limited

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

Windsor House, Bayshill Road, Cheltenham, GL50 3AT

Reg: 14822690 · Uk Register Of Companies · Private Limited Company

Notified 02/06/2023

Former PSCs

Pe487 Limited

Ceased 02/06/2023

Charges1 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 05/03/2013Registered 07/03/2013

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Beech House Ancells Business Park
2026-08-17

BEECH HOUSE ANCELLS BUSINESS PARK

post townFleet
2026-08-17

FLEET

officer appointedGRAHAMSLAW, Ian
2026-08-17
officer appointedBEAUCHAMP, Kevin
2026-08-17
officer appointedDEFLINE, Olivier Marie Jérôme Jean
2026-08-17
officer appointedEVANS, Stephen Roy
2026-08-17
officer appointedPRINSLOO, Jaco
2026-08-17

CompanyRankvs 8907+ SIC 70100 peers
40

Financial strength63th percentile among SIC peers · 16/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.06× · 2/20
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 strength16/25 pts

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

Employees2/15 pts

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

Liquidity2/20 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 31/12/2024

Net Worth

£100k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

-£661k

Working capital

Current Assets

£45k

Current Liabilities

£705k

Debtors

£43k

Profit After Tax

£0

0avg. employees

Balance Sheet

Assets less current liabilities£0
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20240.06

Derived from filed accounts. Not audited figures.