Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Crowthorne Group Limited
- Incorporated
- 12 January 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Beech House Ancells Business ParkAncells RoadFleetGU51 2UN
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 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)
Director · Appointed 1 October 2025
French
Born May 1973 (53)
Grahamslaw, Ian
Secretary · Appointed 29 June 2023
Director · Appointed 12 January 2004
British
Born September 1960 (66)
Officer history (14 former)
22 April 2026
16 April 2026
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
Resigned Richards, Michael Roy as Secretary
2 June 2023
2 June 2023
Appointed Bremmer, Vincent Johan as Director
2 June 2023
2 June 2023
2 June 2023
2 June 2023
Appointed Wolff, Robert as Director
26 February 2021
1 July 2019
1 January 2019
1 January 2019
31 January 2017
23 August 2013
23 August 2013
23 August 2013
Appointed Richards, Michael Roy as Secretary
23 August 2013
20 November 2009
1 January 2007
31 October 2005
12 January 2004
12 January 2004
12 January 2004
12 January 2004
12 January 2004
12 January 2004
12 January 2004
12 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14822690
Former controllers (1)
2 June 2023
Ceased PE487 Limited — Owns 75–100% of shares
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 This company Owns 75–100% of shares
Crowthorne Hi-Tec Services Limited Owns 75–100% of shares
Crowthorne Limited 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 Investments Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,284
- Profit
- £0
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2022 | |
|---|---|---|
| Current Assets | £44,748 | £189,107 |
| Debtors | £43,464 | £187,823 |
| Cash | £1,284 | £1,284 |
| Creditors (< 1 year) | £705,272 | £849,631 |
| Net Current Assets | (£660,524) | (£660,524) |
| Shareholder Funds | £0 | £0 |
Filings
Filing history not loaded yet. See it on Companies House
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