CROWNHOLD PLC
Get an alert when CROWNHOLD PLC files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-09-30
Confirmation statement due
2027-04-09 (in 11mo)
Last made up 2026-03-26
Watchouts
Cash
£699K
-28.6% vs 2024
Net assets
£4M
+1% vs 2024
Employees
1
0% vs 2024
Profit before tax
£54K
+96.1% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Profit before tax
7-year trend · vs Real Estate median
Accounts
7-year trend · latest reflected 2025-09-30
| Metric | Trend | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £383,416 | £403,313 | |
| Operating profit | — | — | — | — | — | £7,388 | £39,172 | |
| Profit before tax | — | — | — | — | — | £27,725 | £54,368 | |
| Net profit | — | — | — | — | — | £22,300 | £43,728 | |
| Cash | — | — | — | — | — | £979,628 | £699,442 | |
| Total assets less current liabilities | — | — | — | — | — | £4,448,839 | £4,492,567 | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | £3,035,437 | £3,084,367 | £3,114,314 | £3,066,875 | £3,057,707 | £4,448,839 | £4,492,567 | |
| Average employees | — | — | — | — | — | 1 | 1 | |
| Wages | — | — | — | — | — | £96,548 | £99,337 | |
| Directors' remuneration | — | — | — | — | — | £81,525 | £83,155 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30
-
Turnover
+5.2%
£383,416 £403,313
-
Cash
-28.6%
£979,628 £699,442
-
Net assets
—
Not reported
-
Employees
0%
1 1
-
Operating profit
+430.2%
£7,388 £39,172
-
Profit before tax
+96.1%
£27,725 £54,368
-
Wages
+2.9%
£96,548 £99,337
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 1.9% | 9.7% | |
| Net margin | — | — | — | — | — | 5.8% | 10.8% | |
| Return on capital employed | — | — | — | — | — | 0.2% | 0.9% | |
| Current ratio | — | — | — | — | — | 7.09x | 4.52x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Morley & Co (UK) Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the going concern status of the business and are satisfied that the company has adequate financial resources and facilities which will enable the company to continue trading for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”
Group structure
- CROWNHOLD PLC · parent
- Fanform Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NEWMAN, Lesley | Secretary | 2021-01-01 | — | — |
| FOSTER, Guy Peter Woodroffe | Director | 1998-02-02 | May 1968 | British |
| FOSTER, Nicola Samantha Kate | Director | 2026-03-24 | Oct 1969 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLAVILL, Monica Alice | Secretary | — | 2020-12-31 |
| FOSTER, Ann | Director | — | 2026-03-24 |
| FOSTER, Euan Woodroffe | Director | — | 2016-07-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Estate Of Euan Woodroffe Foster (Deceased) | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2026-03-26 |
| Mr Guy Peter Woodroffe Foster | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 164 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-02 | CH01 | officers | Change person director company with change date | |
| 2026-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-26 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-03-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-03-03 | AA | accounts | Accounts with accounts type group | |
| 2025-04-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-01 | CH01 | officers | Change person director company with change date | |
| 2025-04-01 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-01 | CH01 | officers | Change person director company with change date | |
| 2025-04-01 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-01 | CH03 | officers | Change person secretary company with change date | |
| 2025-03-31 | AA | accounts | Accounts with accounts type group | |
| 2024-06-28 | AA | accounts | Accounts with accounts type group | |
| 2024-04-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-20 | AA | accounts | Accounts with accounts type group | |
| 2023-03-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-03-30 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.