Scarecrow Group Limited

Active01568506 Private limited company
Incorporated
16 June 1981 (45 years)
Previously known as
Scarecrow Group Limited Limited (until 9 May 2016)
Scarecrow Bio-Acoustic Systems Limited (until 6 May 2016)
The Sussex Tea Company Limited (until 31 October 1997)
Earlier: Excel European Limited, Millbank Communications Limited, Uckfield Industrial Buildings Limited
Industry
Manufacture of other electrical equipment (27900)
Directors
Ian Michael Whittle
Siete Hamminga
Owned by
Robin Radar Facilities BV
Accounts type
Total exemption full
Region
South East
Address
The Old Dairy
Straight Half Mile
Maresfield
TN22 2HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Whittle, Ian Michael
Director · Appointed 15 August 2025
British
Born December 1968 (57)
Hamminga, Siete
Director · Appointed 10 June 2021
Dutch
Born March 1975 (51)
Officer history (19 former)
30 October 2025
Resigned Claasen-Vujcic, Tanja as Director
15 August 2025
Appointed Whittle, Ian Michael as Director
7 July 2025
Resigned Pannett, Lee as Director
7 July 2025
Resigned Pannett, Lee as Secretary
10 June 2021
Resigned Randell, David James as Director
10 June 2021
Appointed Pannett, Lee as Secretary
10 June 2021
Resigned Randell, Debra Ann as Director
10 June 2021
Appointed Hamminga, Siete as Director
10 June 2021
Appointed Claasen-Vujcic, Tanja as Director
30 April 2021
Resigned Pannett, Amanda Rebecca as Director
30 April 2021
Resigned Pannett, Amanda Rebecca as Secretary
7 March 2014
Appointed Pannett, Amanda Rebecca as Director
7 March 2014
Appointed Randell, Debra Ann as Director
11 February 2014
Appointed Pannett, Amanda Rebecca as Secretary
3 February 2014
Resigned Barr-Richardson, Daniel as Secretary
17 January 2012
Resigned Walker, Anthony Edward as Secretary
17 January 2012
Appointed Barr-Richardson, Daniel as Secretary
17 January 2012
Resigned Walker, Anthony Edward as Director
15 December 2011
Appointed Randell, David James as Director
20 June 2011
Resigned Ziolek, Michael Antony as Director
1 October 2009
Appointed Ziolek, Michael Antony as Director
20 July 2009
Resigned Walker, Karen Elizabeth as Director
1 June 2009
Resigned Diamond, Tom Richard James as Director
1 October 2008
Appointed Diamond, Tom Richard James as Director
1 October 2008
Appointed Pannett, Lee as Director
1 April 2001
Appointed Walker, Anthony Edward as Director
1 April 2001
Appointed Walker, Anthony Edward as Secretary
31 March 2001
Resigned Scovell, David as Secretary
19 October 1998
Appointed Scovell, David as Secretary
19 October 1998
Resigned Walker, Karen Elizabeth as Secretary
1 November 1997
Resigned Walker, Anthony Edward as Director
31 July 1995
Resigned Diamond, Shirley as Director
30 April 1994
Resigned Dalton, William John as Director
30 June 1993
Appointed Diamond, Shirley as Director
17 June 1993
Appointed Dalton, William John as Director
31 October 1991
Appointed Walker, Karen Elizabeth as Director
31 October 1991
Resigned Bolding, Neville Henry as Director

Ownership 1 active

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

Robin Radar Facilities BV
Corporate entity · Notified 10 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 822016412

Holdings 3

Companies where Scarecrow Group Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Status not confirmed
Active
Former controllers (4)
10 June 2021
Ceased Lee Pannett — Owns 25–50% of shares
10 June 2021
Ceased David James Randell — Owns 25–50% of shares
7 February 2021
Ceased Amanda Rebecca Pannett — Owns 25–50% of shares
7 February 2021
Ceased Debra Ann Randell — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£718,246
Cash
£491,801
Employees
8
Debt Ratio
20%
Current Ratio
7.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2021 2022 2023 2024 2025 £376,698 £484,941 £240,260 £339,248 £507,974 £674,796 £718,246
Balance sheet detail
2025202420232022202120212020
Fixed Assets£18,726£85,244£147,215£26,997£29,576£33,653£40,093
Current Assets£882,481£765,699£574,775£505,498£306,757£637,765£508,184
Debtors£222,909£136,337£191,302£164,285£56,026£140,447£48,281
Cash£491,801£508,937£243,144£243,845£158,260£407,156£329,781
Creditors (< 1 year)£123,256£134,007£158,682£146,495£73,636£153,465£129,936
Creditors (> 1 year)£55,025£36,059£49,039£40,063£17,230£27,105£34,571
Net Current Assets£759,225£631,692£416,093£359,003£233,121£484,300£378,248
Net Assets£718,246£674,796£507,974£339,248£240,260£484,941£376,698
Shareholder Funds£718,246£674,796£507,974£339,248£240,260£484,941£376,698

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates13 June 2026
18 May 2026Total exemption full accounts31 December 2025
25 February 2026Appointment of a director
12 January 2026Termination of appointment of a director
7 July 2025Termination of appointment of a secretary
Show all recent filings

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