Critchley Engineering Group Limited

Active13056936 Private limited company
Incorporated
2 December 2020 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Jonathan Peter Addis
Damian Charles Critchley
Owned by
Maurice Mortimer Critchley
Accounts type
Group
Region
East Midlands
Address
Units 2&3 New Road
Kibworth Beauchamp
Leicester
LE8 0LE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Addis, Jonathan Peter
Director · Appointed 1 May 2024
British
Born May 1970 (56)
Critchley, Damian Charles
Director · Appointed 2 May 2023
British
Born April 1977 (49)
Director · Appointed 2 May 2023
British
Born June 1982 (44)
Jones, Jonathan Stephen
Director · Appointed 2 May 2023
British
Born July 1960 (66)
Director · Appointed 2 December 2020
British
Born August 1948 (78)
Officer history (2 former)
30 June 2024
Resigned Ball, James Joseph as Director
1 May 2024
Appointed Addis, Jonathan Peter as Director
30 November 2023
Resigned Capell, Paul Warwick as Director
2 May 2023
Appointed Critchley, Damian Charles as Director
2 May 2023
Appointed Garfitt, Alexander Jonathan as Director
2 May 2023
Appointed Jones, Jonathan Stephen as Director
2 May 2023
Appointed Capell, Paul Warwick as Director
2 May 2023
Appointed Ball, James Joseph as Director
2 December 2020
Appointed Critchley, Maurice Mortimer as Director

Ownership 2 active

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

Corporate entity · Notified 2 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10608481
Individual · Notified 2 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1948 (78)

Holdings 2

Companies where Critchley Engineering Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
(£461,499)
Employees
22
Current Ratio
14.0x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 £200k 2021 2023 2024 £5,000 £4,880 (£461,499)
Balance sheet detail
202420232021
Current Assets£4,112,705
Debtors£4,107,820£5,000£5,000
Creditors (< 1 year)£293,932£1,220
Creditors (> 1 year)£4,281,372
Net Current Assets£3,818,773£3,780£3,780
Net Assets(£461,499)£4,880£5,000
Shareholder Funds(£461,499)£4,880£5,000

Filings 37

DateDescriptionMade Up ToPagesPDF
5 November 2026Director's details changed
5 November 2026Director's details changed
5 November 2026Confirmation statement with updates31 October 2026
24 March 2026Registration of a charge
28 January 2026Registered office address changed
Show all 37 filings

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