Website & contact details
- Website
Croner Group Limited
- Incorporated
- 16 August 2013 (13 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Accounts type
- Full
- Region
- East Midlands
- Address
- Croner HouseWheatfield WayHinckleyLE10 1YG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
British
Born May 1974 (52)
Simmons, Keith David
Secretary · Appointed 1 November 2022
British
Born June 1978 (48)
British
Born February 1985 (41)
Officer history (16 former)
1 November 2026
1 November 2026
1 November 2026
1 November 2026
12 September 2025
1 September 2025
15 April 2023
1 April 2023
27 January 2023
1 November 2022
Appointed Simmons, Keith David as Secretary
1 November 2022
Resigned Swift, Peter Nicholas as Secretary
31 July 2022
20 July 2022
10 December 2021
10 December 2021
10 December 2021
1 December 2021
1 October 2020
1 October 2020
Appointed Swift, Peter Nicholas as Secretary
1 October 2020
1 October 2019
4 October 2018
10 March 2017
10 March 2017
10 December 2015
Resigned Fernandez-Lopez, Salvador as Director
10 December 2015
10 December 2015
10 December 2015
10 December 2015
10 December 2015
Resigned Goudie, John as Director
10 December 2015
11 March 2014
Appointed Fernandez-Lopez, Salvador as Director
11 March 2014
Resigned Hague, Andrew as Director
16 August 2013
Appointed Hague, Andrew as Director
16 August 2013
Appointed Goudie, John as Director
16 August 2013
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
Private Company Limited By Shares
Reg. no. 02567996
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Peninsula Business Services Group Limited Owns 75–100% of shares
Bright HR Limited Owns 75–100% of shares
Peninsula Online Services Limited Owns 75–100% of shares
Croner Group Limited This company Owns 75–100% of shares
Croner Limited Owns 75–100% of shares
Croner Taxwise Limited Owns 75–100% of shares
Croner-I Limited Owns 75–100% of shares
Employerline.Co.Uk Limited Owns 75–100% of shares
Health Assured Ltd Owns 75–100% of shares
Wisdom Wellbeing Ltd Owns 75–100% of shares
Irwell Law Limited Owns 75–100% of shares
Peninsula Business Services (Ireland) Ltd Owns 75–100% of shares
Peninsula Business Services Limited Owns 75–100% of shares
What Croner Group say about themselves
“Croner are expert consultants in Employment Law, HR, and Health & Safety advice, software, insurance and documentation, with a range of tools and services to suit your business.”
Filings 81
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Termination of appointment of a director | |||
| 4 November 2026 | Termination of appointment of a director | |||
| 4 November 2026 | Termination of appointment of a director | |||
| 4 November 2026 | Termination of appointment of a director | |||
| 3 February 2026 | Confirmation statement with no updates | 29 January 2026 |
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