05150600 · active · An official filing field is marked overdue
Current statusactive
Incorporated10 June 2004
Accounts due30 December 2026
Confirmation due9 August 2026 · overdue
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:05150600 Type: ltd Registered office: Units 2&3 New Road, Kibworth Beauchamp, Leicester, LE8 0LE, England SIC: 82990
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
MortgageMR01 · Mortgage
Address dated 28 January 2026AD01 · Address
Accounts made up to 31 March 2025AA · Accounts
Confirmation Statement made up to 26 July 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2024AA · Accounts
Confirmation Statement made up to 26 July 2024CS01 · Confirmation Statement
Officers — James Joseph BallTM01 · Officers
Address dated 26 March 2024AD01 · Address
Accounts made up to 31 March 2023AA · Accounts
Confirmation Statement made up to 26 July 2023CS01 · Confirmation Statement
Officers — Mr Damian Charles CritchleyAP01 · Officers
Officers — Mr Jonathan Stephen JonesCH01 · Officers
Officers — Mr Maurice Mortimer CritchleyCH01 · Officers
Officers — Mr James Joseph BallAP01 · Officers
Accounts made up to 31 March 2022AA · Accounts
Confirmation Statement made up to 26 July 2022CS01 · Confirmation Statement
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Critchley Engineering Group LimitedNotified 31 March 2021 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mr Maurice Mortimer CritchleyNotified 26 July 2016 · ceased 31 March 2021Ownership Of Shares 75 To 100 Percent As Firm; Voting Rights 75 To 100 Percent As Firm; Right To Appoint And Remove Directors As Firm; Significant Influence Or Control As Firm
Governance
3 active officers
Damian Charles CRITCHLEYDirector · appointed 22 May 2023
Maurice Mortimer CRITCHLEYDirector · appointed 30 July 2008
Jonathan Stephen JONESDirector · appointed 27 May 2022