Crest Ultrasonics Europe Limited

Active02810515 Private limited company
Incorporated
19 April 1993 (33 years)
Previously known as
Crest Ultrasonics UK Limited (until 17 August 2023)
Crest Rinco Ultrasonics UK Limited (until 23 May 2000)
Crest Ultrasonics UK Limited (until 4 August 1997)
Earlier: Galiton Limited
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Thomas Michael Cunningham
Michael James Patrick Downing
Controlled by
Raymond Alston Whiteman
Michael David Stewart
Accounts type
Small
Address
147A High Street
Waltham Cross
Hertfordshire
EN8 7AP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Cunningham, Thomas Michael
Director · Appointed 6 October 2025
American
Born August 1971 (55)
Director · Appointed 11 July 2022
Also at C. C. Hydrosonics Limited
British
Born January 1982 (44)
Downing, Michael James Patrick
Director · Appointed 1 July 2006
British
Born December 1973 (52)
Director · Appointed 5 December 2002
Also at C. C. Hydrosonics Limited
British
Born January 1958 (68)
Officer history (19 former)
6 October 2025
Appointed Cunningham, Thomas Michael as Director
1 October 2025
Resigned Kivisto, Brian David as Director
1 October 2025
Resigned Hassan, Shaharundin Abu as Director
16 August 2023
Appointed Kivisto, Brian David as Director
11 July 2022
Resigned Casey, Dean as Secretary
11 July 2022
Resigned Goodson, James Michael as Director
11 July 2022
Appointed Casey, Danny as Director
1 July 2006
Appointed Downing, Michael James Patrick as Director
18 March 2006
Resigned Trueman, Alan as Director
16 April 2003
Appointed Casey, Dean as Secretary
5 December 2002
Appointed Casey, Lee as Director
17 September 2002
Resigned Hayward, Malcolm David as Secretary
17 September 2002
Resigned Hayward, Malcolm David as Director
1 May 2000
Appointed Trueman, Alan as Director
1 June 1999
Appointed Hayward, Malcolm David as Secretary
28 July 1998
Resigned Lotecki, Paula as Secretary
13 July 1998
Appointed Hayward, Malcolm David as Director
30 June 1998
Resigned Davie, Peter as Director
30 June 1998
Resigned Ringgenberg, Urs as Director
30 July 1997
Appointed Ringgenberg, Urs as Director
1 July 1997
Appointed Lotecki, Paula as Secretary
1 July 1997
Appointed Davie, Peter as Director
30 June 1997
Resigned Webb, Nicholas as Director
30 June 1997
Resigned Webb, Nicholas as Secretary
29 April 1997
Appointed Webb, Nicholas as Director
29 April 1997
Appointed Hassan, Shaharundin Abu as Director
25 April 1997
Appointed Webb, Nicholas as Secretary
25 April 1997
Resigned Laing, Charles Ronald as Secretary
20 April 1997
Resigned Laing, Charles Ronald as Director
20 April 1997
Resigned Walker, David Edward as Director
8 January 1996
Appointed Walker, David Edward as Director
18 April 1995
Resigned Fanning, Shane Benedict as Director
23 April 1993
Appointed Laing, Charles Ronald as Secretary
23 April 1993
Appointed Laing, Charles Ronald as Director
23 April 1993
Appointed Goodson, James Michael as Director
23 April 1993
Appointed Fanning, Shane Benedict as Director
23 April 1993
Resigned Dwyer, Daniel John as Nominee Secretary
23 April 1993
Resigned Doyle, Betty June as Nominee Director
23 April 1993
Resigned Dwyer, Daniel John as Nominee Director
19 April 1993
Appointed Dwyer, Daniel John as Nominee Secretary
19 April 1993
Appointed Doyle, Betty June as Nominee Director
19 April 1993
Appointed Dwyer, Daniel John as Nominee Director

Ownership 2 active

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

Raymond Alston Whiteman
Individual · Notified 1 October 2025
Holds 25–50% of voting rights
American
Born June 1959 (67)
Michael David Stewart
Individual · Notified 1 October 2025
Holds 25–50% of voting rights
American
Born September 1968 (58)
Former controllers (5)
1 October 2025
Ceased John Thatcher — Holds 75–100% of voting rights
1 October 2025
Ceased Lee Casey — Has significant influence or control
1 October 2025
Ceased James Michael Goodson — Owns 75–100% of shares
4 July 2025
Ceased The Ultrasonic Group Incorporated — Owns 75–100% of shares
11 July 2022
Ceased Dean Casey — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · small accounts

Cash
£57,666
Current Ratio
59.3x

Trend

Shareholder Funds
£0 £200k £400k 2021 2022 2023 2024 2025 £225,081 £212,059 £207,745 £192,810 £189,563
Balance sheet detail
20252024202320222021
Fixed Assets£0£111
Current Assets£192,813£195,559£210,794£219,891£254,416
Debtors£100,007£715£64£1,435£45,950
Cash£57,666£158,812£172,433£179,809£170,254
Creditors (< 1 year)£3,250£2,749£3,049£7,832£29,446
Net Current Assets£189,563£192,810£207,745£212,059£224,970
Shareholder Funds£189,563£192,810£207,745£212,059£225,081

Filings 148

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with updates19 April 2026
7 April 2026Accounts for a small company30 June 2025
17 December 2025Notification of a person with significant control
17 December 2025Notification of a person with significant control
17 December 2025Cessation of a person with significant control
Show all 148 filings

Some other companies at this address

27 Logic Ltd
32 Creative Limited
89 Investments Ltd
A D Elkins Ltd
A Fresh Start Accommodation Ltd
A. Maxwell Limited

Other companies in this industry

Dorchester
London
Uttoxeter
London
Basingstoke
Leeds

Explore the largest companies

Largest manufacturing 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?