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Cash

£2.3m

Latest balance sheet

Net assets

£56m

Equity attributable

Employees

612

Average over period

Profit before tax

£3.6m

Period ending 2023-12-31

Accounts

1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-31 Δ vs prior
Turnover £84,962,000 —
Operating profit £4,027,000 —
Profit before tax £3,567,000 —
Net profit £3,295,000 —
Cash £2,266,000 —
Total assets less current liabilities £63,477,000 —
Net assets £56,250,000 —
Equity £56,250,000 —
Average employees 612 —
Wages £40,900,000 —
Directors' remuneration £1,424,000 —
Directors' pension contributions £82,000 —
Highest paid director £310,000 —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-31
Operating margin 4.7%
Net margin 3.9%
Return on capital employed 6.3%
Gearing (liabilities / total assets) 32.6%
Current ratio 1.18x
Interest cover 7.71x

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.

Name history

Renamed 2 times since incorporation

  1. CURRIE & BROWN UK LIMITED 2004-04-01 → present
  2. CURRIE & BROWN COST MANAGEMENT LIMITED 1999-12-07 → 2004-04-01
  3. CURRIE & BROWN INTERNATIONAL LIMITED 1977-02-25 → 1999-12-07

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation therefore, that the company, in light of the immediate parent company's support, has adequate resources to continue operations for the foreseeable future, being at least 12 months from the date of approval of these financial statements. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Group structure

  1. CURRIE & BROWN UK LIMITED · parent
    1. Currie & Brown Saudi Arabia Limited 100% · Saudi Arabia · Construction consultancy
    2. Currie & Brown Facilities Management Limited 100% · Construction consultancy
    3. Currie & Brown Regional Headquarters Company Limited 100% · Construction consultancy

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 63 resigned

Name Role Appointed Born Nationality
HOGG, Sandra Secretary 2013-08-01 — —
ALLAN, William Director 2016-09-05 Jun 1963 British
BARR, Lynda Anne Director 2022-02-18 Sep 1977 British
DEDMAN, Andrew Robert Director 2023-01-03 Jun 1969 British
GRAY, Nicholas Kenneth Director 2021-12-01 Sep 1966 British
MCMANAMON, Kieran Director 2024-07-08 Jan 1976 Irish
MUNRO, Paul William Director 2024-09-16 Jul 1968 British
ROSS, Douglas Director 2016-09-05 Feb 1970 British
Show 63 resigned officers
Name Role Appointed Resigned
BROOKS, Janice Linda Secretary 2001-08-06 2005-02-01
BROOMER, David Arthur Secretary 2005-02-01 2009-10-02
BROOMER, David Arthur Secretary 2000-10-06 2001-08-06
BROOMER, David Arthur Secretary 1998-06-30 2000-01-04
GARRISON, Julian Usman Secretary 2009-10-02 2011-03-23
LAWRENCE, Michael James Secretary 2000-01-04 2000-09-30
LOUDON, Andrew Alexander Secretary 2007-04-12 2007-04-30
VALENTE, Ronald George Secretary — 1998-06-30
T&H SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-03-23 2013-08-01
AINSLEY, David Richard Derek Director — 2000-01-04
ANDERSON, Richard Robert Director 2009-10-01 2010-12-31
ATKINS, Christopher Ian Director 2016-05-09 2016-09-16
BILLIN, Graham Kenneth Director 2000-01-04 2002-11-12
BISHOP, Carl James Director 2016-09-15 2020-04-30
BLAND, David Garth Director 2000-01-04 2004-04-01
BOOKER, William Arthur Director 1994-04-01 2004-04-01
BRIERLEY, Neil Graham Director 2018-10-02 2024-01-31
BROOMER, David Arthur Director 1994-04-01 2009-10-02
BURNS, David Smith Director 1994-04-01 2009-10-02
BURNS, Peter Richard John Director 1995-04-01 1998-03-31
CRICHTON, Walter Muir Director 1994-04-01 2004-04-01
CURTIS, Alan Charles Director — 2000-01-04
GEMMELL, Stephen Archibald Director 2009-10-01 2016-09-06
GROUNDS, John Edward Director 2003-05-01 2004-04-01
GROUNDS, John Edward Director 2000-01-04 2000-11-24
HALLS, Robert James Director 1994-04-01 2004-04-01
HAMILTON, Robert Sloan Director — 1993-04-01
HARRISON, Giles Pascoe Director 1995-04-01 2001-12-31
HARVEY, Vincent Thomas Director 1994-04-01 2004-04-01
JESSUP, Stephen Graham Director 2013-08-01 2015-07-20
LEE, Simon Peter Director 2009-10-01 2014-12-31
LEE, Simon Peter Director 2000-01-04 2004-04-01
LEEDHAM, Douglas James Director — 2000-01-04
LOUDON, Andrew Alexander Director 2007-04-12 2013-09-17
LOUDON, Andrew Alexander Director 2000-01-04 2004-04-01
MACGREGOR, Andrew Director 2000-01-04 2004-04-01
MANUEL, Alan James Director 2016-09-05 2021-12-31
MCCALLUM, Robert Ian Director 2000-01-04 2004-04-01
MCCOMBE, Lindsay Director 2000-01-04 2002-03-12
MCEWAN, Euan Director 2006-02-01 2009-10-02
MCEWAN, Stuart Neil Director 2016-09-05 2021-05-27
MITCHELL, David Lindsay Director 1994-04-01 2004-04-01
MURRAY, David Director 2002-11-06 2006-05-31
NICHOLSON, Albert Francis Director 2000-01-04 2004-04-01
RATLIFF, Jim Director 2006-06-15 2006-11-30
RITCHIE, Andrew Brown Director 2013-09-17 2014-07-11
ROBERTSON, Douglas John Director 2009-10-01 2012-02-09
ROBINSON, Simon John Director 2000-01-04 2004-04-01
SANDERSON, Garry John Director 2014-10-13 2015-07-24
STEVENSON, Iain Director 2006-12-01 2009-10-20
SYRETT, Mark Scott Director 2020-09-24 2022-03-18
TARRANT, Andrew Philip Director 2000-01-04 2001-08-31
TAYLOR, Martin John Gerard Director 2002-09-01 2004-04-01
TAYLOR, Peter John Director 2016-09-15 2018-10-01
THORPE TRACEY, Brian Christopher Director 2002-04-01 2004-04-01
THORPE-TRACEY, Brian Christopher Director 2009-10-01 2015-04-24
TURNER, David Kenneth Director 1995-04-01 2000-01-04
VALENTE, Ronald George Director — 2000-01-04
WADE, Martin John Director — 1999-03-31
WARD, David John Philip Director 2014-10-09 2021-12-31
WARING, Graham Meers Director 2001-07-01 2004-04-01
WHEELER, Brian George Director — 1994-03-31
WOOD, Michael Philip Director 2001-07-01 2004-04-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Currie & Brown International Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 268 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-01-06 RESOLUTIONS Resolution
Date Type Category Description
2026-08-05 AA accounts Accounts with accounts type full
2026-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-21 AA accounts Accounts with accounts type full
2025-02-03 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-06 SH19 capital Capital statement capital company with date currency figure
2025-01-06 SH20 capital Legacy
2025-01-06 CAP-SS insolvency Legacy
2025-01-06 RESOLUTIONS resolution Resolution
2024-09-17 AP01 officers Appoint person director company with name date PDF
2024-09-02 AA accounts Accounts with accounts type full
2024-07-14 AP01 officers Appoint person director company with name date PDF
2024-02-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-01 TM01 officers Termination director company with name termination date PDF
2023-09-21 AA accounts Accounts with accounts type full
2023-03-20 AD01 address Change registered office address company with date old address new address PDF
2023-02-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-04 AP01 officers Appoint person director company with name date PDF
2022-10-11 AA accounts Accounts with accounts type full
2022-03-21 TM01 officers Termination director company with name termination date PDF
2022-02-18 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page