CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2024-10-31
Confirmation statement due
2026-12-27 (in 7mo)
Last made up 2025-12-13
Watchouts
None on the register
Cash
£7M
-13.5% vs 2023
Net assets
£10M
+96.7% vs 2023
Employees
4
0% vs 2023
Profit before tax
£3M
+211.6% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-10-31
| Metric | Trend | 2023-10-31 | 2024-10-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£12,000 | -£29,000 | |
| Profit before tax | £856,000 | £2,667,000 | |
| Net profit | £615,000 | £2,432,000 | |
| Cash | £7,867,000 | £6,807,000 | |
| Total assets less current liabilities | £4,929,000 | £9,697,000 | |
| Net assets | £4,929,000 | £9,697,000 | |
| Equity | £4,929,000 | £9,697,000 | |
| Average employees | 4 | 4 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
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
FY2023 → FY2024 · period ending 2024-10-31 vs 2023-10-31
-
Turnover
—
Not reported
-
Cash
-13.5%
£7,867,000 £6,807,000
-
Net assets
+96.7%
£4,929,000 £9,697,000
-
Employees
0%
4 4
-
Operating profit
-141.7%
-£12,000 -£29,000
-
Profit before tax
+211.6%
£856,000 £2,667,000
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 | 2023-10-31 | 2024-10-31 |
|---|---|---|---|
| Return on capital employed | -0.2% | -0.3% | |
| Current ratio | 1.06x | 1.12x | |
| Interest cover | -0.00x | -0.01x |
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 5 times since incorporation
- CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD 2012-07-27 → present
- UNDERLAY LIMITED 1997-02-26 → 2012-07-27
- THOMAS HOWELL GROUP (INTERNATIONAL) LIMITED 1990-03-20 → 1997-02-26
- THOMAS HOWELL KIEWIT LIMITED 1989-11-22 → 1990-03-20
- THOMAS HOWELL SELFE (INTERNATIONAL) LIMITED 1979-12-31 → 1989-11-22
- THOMAS HOWELL, SELFE & CO. (INTERNATIONAL) LIMITED 1977-05-10 → 1979-12-31
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“A letter of support has been obtained from the ultimate parent company, Crawford & Company. Crawford & Company, have stated in writing that they will provide financial support for the period until 30 September 2026 to allow Crawford & Company EMEA/AP Management Limited to meet its financial commitments and pay its liabilities as they fall due. As a result, the Directors have continued to prepare the accounts on a going concern basis.”
Group structure
- CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD · parent
- Crawford & Company Broadspire (Philippines) Inc 100%
- Crawford & Company Logistics (Philippines) Inc 100%
- Crawford & Company Shared Services Inc 100%
Significant events
- “On 27 February 2024 the Company issued 1,569,360 £1 ordinary shares to its immediate parent company Crawford & Company Adjusters Limited, for an aggregate consideration of £1,569,360.”
- “On 21 October 2024 the Company issued 766,895 £1 ordinary shares to its immediate parent company Crawford & Company Adjusters Limited, for an aggregate consideration of £766,895.”
- “On 18 February 2025 the subsidiary Crawford & Company Shared Services, Inc. was dissolved.”
- “On 20 June 2025 the company received a dividend of $1,500,000 from Crawford & Company Broadspire (Philippines) Inc, and $450,000 from Crawford & Company Logistics (Philippines) Inc.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEARSALL, Stephen David | Secretary | 2010-03-22 | — | — |
| PEARSALL, Stephen David | Director | 2010-03-22 | Jan 1968 | British |
| STEVENSON, Tami Edith | Director | 2024-01-01 | Aug 1966 | American |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAXTER, John Philip Robert | Secretary | 1995-11-16 | 1998-05-08 |
| HAYES, Duncan Maclean | Secretary | — | 1995-11-16 |
| HENDRY, David Vaughn | Secretary | 1999-12-03 | 2010-03-22 |
| STOTT, John William Kelsall | Secretary | 1998-05-26 | 1999-12-03 |
| BAKKER, Gerald Anne Cornelis | Director | — | 1995-06-23 |
| BAXTER, John Philip Robert | Director | 1992-09-01 | 1998-05-08 |
| BLANCO, Joseph Odilo, Mr. | Director | 2018-12-31 | 2023-12-31 |
| CLAYTON, Paul James | Director | — | 1996-04-30 |
| CUSHING, William Alan | Director | — | 1997-09-24 |
| DEN DIKKEN, Pieter | Director | — | 1992-09-01 |
| HENDRY, David Vaughn | Director | 1999-12-03 | 2010-03-22 |
| KAVANAGH, John Vincent | Director | — | 1992-09-01 |
| MOIR, John Alexander Wilson | Director | 1996-04-30 | 1999-12-03 |
| MURESS, Ian Victor | Director | 2012-07-26 | 2017-04-14 |
| NELSON, Allen William | Director | 2012-07-26 | 2016-09-09 |
| PINNEY, Christopher David | Director | 2012-07-26 | 2018-12-31 |
| POWERS, Eric | Director | 2015-11-06 | 2018-10-18 |
| REEVES, Michael Frank | Director | 1999-12-03 | 2012-07-26 |
| REEVES, Michael Frank | Director | — | 1992-09-01 |
| RIGBY, Kieran Lawrence | Director | 2017-04-28 | 2019-12-18 |
| SOLOMON, Richard Gordon Lancelot | Director | — | 1992-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Crawford & Company Adjusters Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 195 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-09 RESOLUTIONS Resolution
- 2026-01-09 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-09 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-09 | MA | incorporation | Memorandum articles | |
| 2025-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-02-19 | CH01 | officers | Change person director company with change date | |
| 2024-12-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-20 | CH01 | officers | Change person director company with change date | |
| 2024-11-13 | SH01 | capital | Capital allotment shares | |
| 2024-10-17 | AA | accounts | Accounts with accounts type full | |
| 2024-03-20 | SH01 | capital | Capital allotment shares | |
| 2024-02-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-25 | AA | accounts | Accounts with accounts type full | |
| 2023-09-04 | SH01 | capital | Capital allotment shares | |
| 2022-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-22 | CH01 | officers | Change person director company with change date | |
| 2022-08-03 | AA | accounts | Accounts with accounts type full | |
| 2021-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
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.