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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

CRITEC GROUP LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Activa

Resumen

País🇬🇧Reino Unido
EstadoActiva
Número de registro11700212
Fundada28/11/2018
Objeto socialEngineering related scientific and technical consulting activities
Dirección1 Bryning Avenue, Wrea Green, Preston, PR4 2WL
Declaración de confirmaciónPróximo vencimiento: 4/9/2026; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoActiva
Fecha de registro28/11/2018
Autoridad registralCompanies House
Capital registrado—

Fuente: UK Companies House · Última actualización: 3/12/2025

Línea temporal (18 eventos)

22/1/2026

Cuentas anuales presentadas

Total exemption full accounts made up to 30 November 2024

Ver archivo en Documentos

30/11/2024

Cuentas anuales presentadas

Annual Accounts · Ejercicio contable cerrado a 30/11/2024

Ver archivo en Documentos

28/11/2018

Nombramiento Mark Hobday (persona)

Nombrado como Secretary

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Andrew Thompson

25–50% shares · 25–50% voting rights · Right to appoint directors · Significant Influence Or Control As Firm

Nombrado el: 24/8/2022

37.5%
Francis John Doherty

25–50% shares · 25–50% voting rights · Right to appoint directors · Significant Influence Or Control As Firm

Nombrado el: 24/8/2022

37.5%
Francis John Doherty

25–50% shares · 25–50% voting rights · Right to appoint directors · Significant Influence Or Control As Firm

Nombrado el: 24/8/2022

37.5%
Andrew Thompson

25–50% shares · 25–50% voting rights · Right to appoint directors · Significant Influence Or Control As Firm

Nombrado el: 24/8/2022

37.5%
Mark Robert Hobday

25–50% shares · 25–50% voting rights · Right to appoint directors

Nombrado el: 28/11/2018

37.5%

Mostrando 1–5 de 10

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Línea temporal de propiedad (3 cambios)

24/8/2022

Nombramiento Andrew Thompson (persona)

Persona con control significativo

24/8/2022

Nombramiento Francis John Doherty (persona)

Persona con control significativo

28/11/2018

Nombramiento Mark Robert Hobday (persona)

Persona con control significativo

Accionistas

Holdings (current and historical)

PeriodNombreTipoParticipaciónFromToSource filing
CurrentFrancis DohertyPersona física252021-09-01—
CurrentFrancis DohertyPersona física332022-08-24—
CurrentAndrew ThompsonPersona física332022-08-24—
CurrentMark HobdayPersona física412022-08-24—
HistoricalMark HobdayPersona física342021-09-012022-08-24
HistoricalMark HobdayPersona física752020-09-012020-09-04
HistoricalMark HobdayPersona física252020-09-012021-09-01
HistoricalAndrew ThompsonPersona física02020-09-012021-09-01
HistoricalFrancis DohertyPersona física502020-07-102020-09-01
HistoricalAndrew ThompsonPersona física252020-07-102020-09-01
HistoricalJames AshbyPersona física252020-07-10—

Share transfers (from filings)

FromToDateRelated holdingSource filing
MARK HOBDAYFRANCIS DOHERTY2020-07-10MARK HOBDAY
MARK HOBDAYFRANCIS DOHERTY2020-07-10FRANCIS DOHERTY
ANDREW THOMPSONJAMES ASHBY2020-07-10ANDREW THOMPSON
FRANCIS DOHERTYMARK HOBDAY2020-09-01MARK HOBDAY
MARK HOBDAYFRANCIS DOHERTY2022-08-24MARK HOBDAY

Capital social

Total shares0
ClassORDINARY
Nominal value1 GBP
Última confirmación2025-08-21
Validation2025-08-21

Beneficiario final

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Geografía

Sede

1 Bryning Avenue

Wrea Green

Preston

PR4 2WL

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2019

Activo total: £49.7K

Cifras clave

Activo total

2019£49.699
2020£49.699
2021£203.982
2023£516.688

Net Assets Liabilities

2019£49.699
2020£49.699
2021£203.982
2023£516.688

Equity

2019£49.699
2020£49.699
2021£203.982
2023£516.688

Current Assets

2019£141.571
2020£141.571
2021£581.061
2023£1.051.076

Net Current Assets Liabilities

2019£50.694
2020£50.694
2021£202.329
2023£482.101

Total Assets Less Current Liabilities

2019£50.694
2020£50.694
2021£205.077
2023£534.881

Cash Bank On Hand

2019—
2020—
2021—
2023£464.251

Debtors

2019—
2020—
2021—
2023£586.825

Other Debtors

2019—
2020—
2021—
2023£2276

Creditors

2019£90.877
2020£90.877
2021£34.185
2023£18.193

Trade Creditors Trade Payables

2019—
2020—
2021—
2023£440.061

Average Number Employees During Period

2019—
20200
20210
20233

Accrued Liabilities Deferred Income

2019—
2020—
2021—
2023£2063

Accrued Liabilities Not Expressed Within Creditors Subtotal

2019£995
2020£995
2021£1095
2023—

Accumulated Depreciation Impairment Property Plant Equipment

2019—
2020—
2021—
2023£33.125

Bank Borrowings Overdrafts

2019—
2020—
2021—
2023£18.193

Depreciation Rate Used For Property Plant Equipment

2019—
2020—
2021—
2023£25

Fixed Assets

2019—
2020£2748
2021£2748
2023£52.780

Increase From Depreciation Charge For Year Property Plant Equipment

2019—
2020—
2021—
2023£13.726

Property Plant Equipment

2019—
2020—
2021—
2023£52.780

Property Plant Equipment Gross Cost

2019—
2020—
2021—
2023£83.455

Taxation Social Security Payable

2019—
2020—
2021—
2023£118.566

Total Additions Including From Business Combinations Property Plant Equipment

2019—
2020—
2021—
2023£11.276

Trade Debtors Trade Receivables

2019—
2020—
2021—
2023£584.549
Métrica2019202020212023
Activo total£49.699£49.699£203.982£516.688
Net Assets Liabilities£49.699£49.699£203.982£516.688
Equity£49.699£49.699£203.982£516.688
Current Assets£141.571£141.571£581.061£1.051.076
Net Current Assets Liabilities£50.694£50.694£202.329£482.101
Total Assets Less Current Liabilities£50.694£50.694£205.077£534.881
Cash Bank On Hand———£464.251
Debtors———£586.825
Other Debtors———£2276
Creditors£90.877£90.877£34.185£18.193
Trade Creditors Trade Payables———£440.061
Average Number Employees During Period—003
Accrued Liabilities Deferred Income———£2063
Accrued Liabilities Not Expressed Within Creditors Subtotal£995£995£1095—
Accumulated Depreciation Impairment Property Plant Equipment———£33.125
Bank Borrowings Overdrafts———£18.193
Depreciation Rate Used For Property Plant Equipment———£25
Fixed Assets—£2748£2748£52.780
Increase From Depreciation Charge For Year Property Plant Equipment———£13.726
Property Plant Equipment———£52.780
Property Plant Equipment Gross Cost———£83.455
Taxation Social Security Payable———£118.566
Total Additions Including From Business Combinations Property Plant Equipment———£11.276
Trade Debtors Trade Receivables———£584.549

Documentos

Total exemption full accounts made up to 30 November 2024

22/1/2026

Ver

Confirmation statement

21/8/2025

Ver

Change of details for person with significant control

23/6/2025

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 30/11/2024

Archivado: 30/11/2024

Ver

Total exemption full accounts made up to 30 November 2023

16/10/2024

Ver

Confirmation statement

3/9/2024

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 30/11/2023

Archivado: 30/11/2023

Ver

Change of registered office address

31/10/2023

Ver

Micro company accounts made up to 30 November 2022

29/9/2023

Ver

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Ratio de fondos propios (2023)Ratio de fondos propios
100 %
Activos totales interanuales (2021 vs. 2023)Activos totales interanuales
+153,3 %
CAGR activos totales (2019–2023)CAGR activos totales
+118,3 %
Activo circulante neto interanual (2021 vs. 2023)Activo circulante neto interanual
+138,3 %
Activo circulante neto (2023)Activo circulante neto
482.101 GBP

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activos totales interanuales (2020 vs. 2021)
+310,4 %
Activo circulante neto interanual (2020 vs. 2021)
+299,1 %
Activos totales interanuales (2021 vs. 2023)
+153,3 %
Activo circulante neto interanual (2021 vs. 2023)
+138,3 %
CAGR activos totales (2019–2023)
+118,3 %
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Capital circulante y liquidez

Activo circulante neto (2019)
50.694 GBP
Activo circulante neto (2020)
50.694 GBP
Activo circulante neto (2021)
202.329 GBP
Activo circulante neto (2023)
482.101 GBP

Estructura de capital

Ratio de fondos propios (2019)
100 %
Ratio de fondos propios (2020)
100 %
Ratio de fondos propios (2021)
100 %
Ratio de fondos propios (2023)
100 %
Inicio
Reino Unido
Preston