Crown Windley Limited

In liquidation04334535 Private limited company
Incorporated
5 December 2001 (24 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Owned by
Jeffery Ernest Eley
Accounts type
Total exemption full
Region
East Midlands
Address
Beaufort House Beaufort Court
Mansfield Road
Derby
DE21 4FS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2024
British
Born December 1959 (66)
Secretary · Appointed 15 November 2004
British
Director · Appointed 22 March 2002
British
Born November 1946
Officer history (7 former)
31 July 2026
Resigned Cooper, Andrew James as Director
31 July 2026
Resigned Ascott, Luke Jamie as Director
4 March 2024
Appointed Cooper, Andrew James as Director
4 March 2024
Appointed Ascott, Luke Jamie as Director
26 February 2024
Appointed Eley, Linda Jane as Director
15 November 2004
Appointed Eley, Linda Jane as Secretary
15 November 2004
Resigned Eley, Jeffrey Ernest as Secretary
30 September 2003
Resigned Harper, Peter James as Director
22 March 2002
Appointed Harper, Peter James as Director
22 March 2002
Appointed Eley, Jeffrey Ernest as Secretary
22 March 2002
Appointed Eley, Jeffery Ernest as Director
22 March 2002
Resigned Neiland, Thomas William Finbarr as Director
22 March 2002
Resigned Hall, Wendy Margaret as Director
22 March 2002
Resigned Hall, Wendy Margaret as Secretary
5 December 2001
Appointed Neiland, Thomas William Finbarr as Director
5 December 2001
Appointed Hall, Wendy Margaret as Director
5 December 2001
Appointed Hall, Wendy Margaret as Secretary

Ownership 1 active

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

Individual · Notified 15 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1946
Former controllers (1)
15 December 2023
Ceased Eley Metrology Limited — Owns 75–100% of shares

Financials

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

Net Assets
(£8,192)
Cash
£2,836
Employees
9
Debt Ratio
103%
Current Ratio
0.9x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2020 2021 2022 2023 2023 2025 £2 £2 £2 £2 £2 (£8,192)
Balance sheet detail
202520232023202220212020
Fixed Assets£29,383
Current Assets£229,421
Debtors£157,779
Cash£2,836£2£2£2£2£2
Creditors (< 1 year)£259,219
Creditors (> 1 year)£7,777
Net Current Assets(£29,798)
Net Assets(£8,192)£2£2£2£2£2
Shareholder Funds(£8,192)£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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