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Croner Group Limited

08654528

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CRONER HOUSE, HINCKLEY, LE10 1YG
Incorporated 16/08/2013

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Alan Price

director · Since 10/12/2015

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Mr Matthew Gardner

director · Since 01/10/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Paul Andrew Holcroft

director · Since 01/10/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Keith David Simmons

secretary · Since 01/11/2022

Mr Gregory Raymond Fry

director · Since 27/01/2023

SALES DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Christopher Harry Wagstaff

director · Since 01/04/2023

HEALTH & SAFETY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 1 other board

Ms Rachael Mary Knappier

director · Since 15/04/2023

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 1 other board

Mr Benjamin Chaplin

director · Since 01/09/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Persons with Significant Control

Peninsula Business Services Group Limited

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

The Peninsula, Cheetham Hill Road, Manchester, M4 4FB

Reg: 02567996 · Registrar Of Companies In England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC AS SECURITY AGENT

Created 21/08/2017Registered 23/08/2017Satisfied 26/11/2018
Charge
satisfied

SANTANDER UK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 24/02/2016Registered 14/03/2016Satisfied 21/05/2020
Charge
satisfied

SANTANDER UK PLC

Created 24/02/2016Registered 08/03/2016Satisfied 21/05/2020