Crowthorne Limited

Active02734927 Private limited company
Incorporated
28 July 1992 (34 years)
Industry
Other specialised construction activities n.e.c. (43999)
Other business support service activities n.e.c. (82990)
Directors
Christianus Mijnardus Zomer
Accounts type
Small
Region
South East
Address
Beech House Ancells Business Park
Ancells Road
Fleet
GU51 2UN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2026
British
Born November 1974
Director · Appointed 16 April 2026
British
Born March 1973 (53)
Zomer, Christianus Mijnardus
Director · Appointed 1 February 2026
Dutch
Born March 1980 (46)
Director · Appointed 1 October 2025
French
Born May 1973 (53)
Grahamslaw, Ian
Secretary · Appointed 29 June 2023
Director · Appointed 15 March 2004
British
Born September 1960 (66)
Officer history (14 former)
22 April 2026
Appointed Evans, Stephen Roy as Director
16 April 2026
Appointed Prinsloo, Jaco as Director
1 February 2026
Appointed Zomer, Christianus Mijnardus as Director
1 February 2026
Resigned Wolff, Robert as Director
1 October 2025
Resigned Bremmer, Vincent Johan as Director
1 October 2025
29 June 2023
Appointed Grahamslaw, Ian as Secretary
2 June 2023
Appointed Wolff, Robert as Director
2 June 2023
Resigned Cowen, Andrew Edward as Director
2 June 2023
Appointed Bremmer, Vincent Johan as Director
2 June 2023
Resigned Castangia, Roberto as Director
2 June 2023
Resigned Howells, Andrew John as Director
2 June 2023
Resigned Richards, Michael Roy as Secretary
2 June 2023
Resigned Richards, Michael Roy as Director
26 February 2021
Resigned Hackett, Frank James as Director
1 July 2019
Appointed Castangia, Roberto as Director
1 January 2019
Appointed Hackett, Frank James as Director
1 January 2019
Appointed Howells, Andrew John as Director
31 January 2017
Resigned Robertson, Stephen Duncan as Director
23 August 2013
Appointed Richards, Michael Roy as Secretary
23 August 2013
Resigned Robertson, Stephen Duncan as Secretary
23 August 2013
Appointed Cowen, Andrew Edward as Director
23 August 2013
Appointed Richards, Michael Roy as Director
15 March 2004
Resigned Ford, Stephen Owen as Secretary
15 March 2004
Appointed Robertson, Stephen Duncan as Director
15 March 2004
Appointed Beauchamp, Kevin as Director
15 March 2004
Appointed Robertson, Stephen Duncan as Secretary
15 March 2004
Resigned Bushell, Christopher John as Director
15 March 2004
Resigned Ford, Stephen Owen as Director
28 July 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 July 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 July 1992
Appointed Ford, Stephen Owen as Secretary
28 July 1992
Appointed Bushell, Christopher John as Director
28 July 1992
Appointed Ford, Stephen Owen as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01991838

Group structure 29 companies

Ownership group derived from the Companies House PSC register

Arma Connect Limited Owns 75–100% of shares
Ashbury Educational Services Limited Owns 50–75% of shares
Ashbury Enterprises Limited Owns 50–75% of shares
Ashbury Labelling Limited Owns 75–100% of shares
Crowthorne Group Limited Owns 75–100% of shares
Crowthorne Hi-Tec Services Limited Owns 75–100% of shares
Crowthorne Limited This company Owns 75–100% of shares
Measured Protection Limited Owns 75–100% of shares
I2 Analytical Limited Owns 75–100% of shares
I2 Fast Limited Owns 75–100% of shares
Mycotoxin Laboratory (UK) Limited Owns 75–100% of shares
Inl (Holdings) Limited Owns 50–75% of shares
Mark Thompson Lifesciences Ltd. Owns 50–75% of shares
MTL Projects Limited Owns 50–75% of shares
Normec Compliance UK Limited Owns 50–75% of shares
Brighter Compliance Limited Owns 75–100% of shares
Simply Certification Limited Owns 75–100% of shares
Normec Environmental Testing Limited Owns 75–100% of shares
20/30 Labs Limited Owns 50–75% of shares
Normec Dets Limited Owns 75–100% of shares
Normec Latis Scientific Limited Owns 75–100% of shares
Normec Westfield Limited Owns 50–75% of shares
Novus Compliance Services Limited Owns 75–100% of shares
Owm Holdco Limited Owns 75–100% of shares
Offshore Water Management Ltd Owns 50–75% of shares
Owm Rentals Ltd Owns 75–100% of shares
Owm Trading Ltd Status not confirmedOwns 75–100% of shares
Owm Investments Ltd Owns 75–100% of shares

Financials

Cash
£9,489
Profit
£44,896
Current Ratio
6.9x
Return on Equity
26%

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2022 2024 £75,289 £175,578
Balance sheet detail
20242022
Current Assets£205,167£184,955
Debtors£195,678£22,822
Cash£9,489£162,133
Creditors (< 1 year)£29,589£109,838
Net Current Assets£175,578£75,117
Shareholder Funds£175,578£75,289

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?