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C

CRITCHLEY ENGINEERING GROUP LIMITED

Active Leicester

Activities of other holding companies n.e.c.

22 employees
Activities of other holding companies n.e.c.
C

CRITCHLEY ENGINEERING GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 2 Dec 2020 Active Leicester, England 22 employees
Activities of other holding companies n.e.c.
Accounts Submitted 22 Oct 2025
Confirmation Statement Submitted 31 Oct 2025
Net assets £809.91K
Total assets £10.76M
Total Liabilities £9.95M
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

Units 2&3 New Road Kibworth Beauchamp Leicester LE8 0LE England

Credit Report

Discover CRITCHLEY ENGINEERING GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£1.01M

Net Assets

£809.91k

Total Liabilities

£9.95M

Turnover

N/A

Employees

22

Debt Ratio

92%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 5,078 Shares £507.8 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 May 2024874£87.4£0.1
3 Apr 20243,330£333£0.1
21 Feb 2024699£69.9£0.1
15 Feb 2024175£17.5£0.1

Officers

Officers

5 active 2 resigned
Status
Alex Jonathan GarfittDirectorBritishEngland432 May 2023Active
Damian Charles CritchleyDirectorBritishEngland482 May 2023Active
Jonathan JonesDirectorBritishEngland652 May 2023Active
Jonathan Peter AddisDirectorBritishEngland551 May 2024Active
Maurice Mortimer CritchleyDirectorBritishEngland772 Dec 2020Active

Shareholders

Shareholders (13)

Maurice Critchley
38.4%
34,92631 Oct 2025
Sarah Lancaster
5.3%
4,86231 Oct 2025
Julia Critchley
0.0%
031 Oct 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bgf Investment Management Limited

United Kingdom

Active
Notified 2 May 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Maurice Mortimer Critchley

British

Active
Notified 2 Dec 2020
Residence England
DOB August 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
CRITCHLEY ENGINEERING GROUP LIMITED Current Company
IONEX SG LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SEVERN DRIVES & ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-31 with updatesView(5 pages)
22 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(15 pages)
6 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(16 pages)
13 Nov 2024CapitalAllotment of shares (GBP 9,091.8) on 2024-05-01View(3 pages)
13 Nov 2024Confirmation StatementConfirmation statement made on 2024-10-31 with updatesView(6 pages)
31 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-31 with updates

View Document(5 pages)
22 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(15 pages)
6 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(16 pages)
13 Nov 2024 Capital

Allotment of shares (GBP 9,091.8) on 2024-05-01

View Document(3 pages)
13 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-10-31 with updates

View Document(6 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-31 with updates

3 months ago on 31 Oct 2025

Annual accounts made up to 2025-03-31

3 months ago on 22 Oct 2025

Annual accounts made up to 2024-03-31

1 years ago on 6 Dec 2024

Allotment of shares (GBP 9,091.8) on 2024-05-01

1 years ago on 13 Nov 2024

Confirmation statement made on 2024-10-31 with updates

1 years ago on 13 Nov 2024