Crownfield Holdings Limited

Active00490134 Private limited company
Incorporated
2 January 1951 (75 years)
Industry
Activities of head offices (70100)
Owned by
Ian Harry Terry
Jean Iris Terry
Accounts type
Group
Region
East of England
Address
Thurston Building
Hallsford Bridge Industrial Est
Ongar
CM5 9RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Ellis, Grahame Francis
Secretary · Appointed 17 May 2021
Ellis, Grahame Francis
Director · Appointed 17 May 2021
British
Born February 1973 (53)
Director · Appointed 22 March 2005
British
Born November 1963
Director · Appointed 1 January 1997
British
Born March 1940 (86)
Director
British
Born November 1940
Officer history (2 former)
17 May 2021
Appointed Ellis, Grahame Francis as Secretary
17 May 2021
Appointed Ellis, Grahame Francis as Director
17 May 2021
Resigned Terry, Jean Iris as Secretary
22 March 2005
Appointed Terry, Simon Harry as Director
1 January 1997
Appointed Terry, Jean Iris as Director
1 January 1997
Resigned Thurston, Eric Francis as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1940
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1940 (86)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Crownfield Holdings Limited This company
E.H.Thompson & Son (London) Limited Owns 75–100% of shares (as a firm)
Perkins Garages Limited Owns 75–100% of shares (as a firm)
I Want to Buy A Car Limited Owns 75–100% of shares
Quadrature Technology Limited Status not confirmedOwns 75–100% of shares
Tanner Skip Hire Limited Owns 75–100% of shares
Thurston Engineering Limited Owns 75–100% of shares
Tipmaster Limited Owns 75–100% of shares (as a firm)

Financials

Cash
£1,877,242
Profit
£77,431
Employees
6
Current Ratio
1.9x
Return on Equity
1%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2021 2022 2023 2024 £5,222,237 £5,335,671 £5,894,989 £5,926,880
Balance sheet detail
2024202320222021
Fixed Assets£8,284,071£8,248,411£7,738,687£7,727,003
Current Assets£3,974,007£3,114,906£3,255,833£3,968,045
Cash£1,877,242£936,550£382,017£8,356
Creditors (< 1 year)£2,118,107£2,008,932£2,150,886£2,717,775
Creditors (> 1 year)£3,152,948£2,399,253£2,508,445£2,755,518
Net Current Assets£1,855,900£1,105,974£1,104,947£1,250,270
Shareholder Funds£5,926,880£5,894,989£5,335,671£5,222,237

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Group of companies' accounts31 December 2025
1 May 2026Director's details changed
21 January 2026Confirmation statement with updates31 December 2025
13 August 2025Group of companies' accounts31 December 2024
14 January 2025Confirmation statement with updates31 December 2024
Show all recent filings

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