Company information:
Crowthorne Group Limited (No: 05012943)
Address: BEECH HOUSE ANCELLS BUSINESS PARK, ANCELLS ROAD, FLEET, GU51 2UN, ENGLAND
Status: Active
Incorporated: 01-Dec-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: KEVIN BEAUCHAMP ( DOB: Sep-1960 From: Jan-2004 )
Current Director: VINCENT JOHAN BREMMER ( DOB: Apr-1974 From: Jun-2023 )
Current Director: FRANK JAMES HACKETT ( DOB: Apr-1990 From: Jan-2019 )
Current Director: ROBERT WOLFF ( DOB: Mar-1974 From: Jun-2023 )
Current Secretary: IAN GRAHAMSLAW ( From: Jun-2023 )
Resigned Director: ROBERTO CASTANGIA ( DOB: Jan-1979 From: Jul-2019 To: Jun-2023 )
Resigned Director: ANDREW JAMES COGHLAN ( DOB: Mar-1964 From: Jan-2004 To: Oct-2005 )
Resigned Director: ANDREW EDWARD COWEN ( DOB: Feb-1958 From: Aug-2013 To: Jun-2023 )
Resigned Director: DANIEL JAMES DWYER ( DOB: May-1975 From: Jan-2004 To: Jan-2004 )
Resigned Director: DAVID FISHER ( DOB: Sep-1968 From: Jan-2007 To: Nov-2009 )
Resigned Director: ANDREW JOHN HOWELLS ( DOB: May-1967 From: Jan-2019 To: Jun-2023 )
Resigned Director: MICHAEL ROY RICHARDS ( DOB: Jul-1951 From: Aug-2013 To: Jun-2023 )
Resigned Director: STEPHEN DUNCAN ROBERTSON ( DOB: Jun-1960 From: Jan-2004 To: Jan-2017 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Jan-2004 To: Jan-2004 )
Resigned Secretary: MICHAEL ROY RICHARDS ( From: Aug-2013 To: Jun-2023 )
Resigned Secretary: STEPHEN DUNCAN ROBERTSON ( DOB: Jun-1960 From: Jan-2004 To: Aug-2013 )
Persons of Significant Control:
Pe487 Limited, Biopharma House Winnall Valley Road, Winnall, Winchester, Hampshire, SO23 0LD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-06-02)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 660,524 | 660,524 | 0.0,660524.0,660524.0 | |
| Current assets | 274,478 | 189,107 | 0.0,274478.0,189107.0 | |
| Current assets / Debtors | 273,694 | 187,823 | 0.0,273694.0,187823.0 | |
| Current assets / Cash at bank and on hand | 784 | 1,284 | 0.0,784.0,1284.0 | |
| Net current assets (liabilities) | -660,524 | -660,524 | 0.0,-660524.0,-660524.0 | |
| Total assets less current liabilities | 0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 0.0,0.0,0.0 |