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CURRIE & BROWN INTERNATIONAL LIMITED

#01400589 · Active · Incorporated 1978-11-20 (47y 10m) · Last filing 2026-08-05 (1mo ago)
Industrials · SIC 74902 · M Professional, Scientific & Technical Activities · Full accounts
Accounts due 2027-09-30 (in 1y) · Confirmation due 2027-02-15 (in 5 months) · No watchouts on the register

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Cash

£788k

-60% lowest in 3 filed years

Net assets

£35m

+717.6% highest in 3 filed years

Employees

23

0% vs 2024

Profit before tax

£40m

+15,388.9% highest in 3 filed years

Accounts

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

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £4,833,424£8,633,424£8,583,167 -0.6%
Operating profit -£2,326,624£745,304£41,504,722 +5,468.8%
Profit before tax -£2,125,350-£261,874£40,037,669 +15,388.9%
Net profit -£2,136,431-£551,802£40,344,839 +7,411.5%
Cash £1,406,635£1,967,726£787,682 -60%
Total assets less current liabilities -£5,069,221-£5,622,199£34,722,640 +717.6%
Net assets -£5,070,397-£5,622,199£34,722,640 +717.6%
Equity -£5,070,397-£5,622,199£34,722,640 +717.6%
Average employees 202323 0%
Wages £3,037,715£4,053,003£4,098,262 +1.1%
Directors' remuneration £218,378£917,083£1,243,213 +35.6%
Directors' pension contributions £10,759£5,226£7,013 +34.2%
Highest paid director £134,980£495,663£753,702 +52.1%

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 —. About these numbers

Ratios

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

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin -48.1%8.6%—
Net margin -44.2%-6.4%—
Return on capital employed ——119.5%
Gearing (liabilities / total assets) 108.7%109.2%55.1%
Current ratio 0.18x5.63x6.63x
Interest cover -24.78x8.59x—

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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. CURRIE & BROWN INTERNATIONAL LIMITED 1999-12-07 → present
  2. CURRIE & BROWN (OVERSEAS) LIMITED 1978-11-20 → 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

“Based on the above, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least 12 months from the date of signing of these financial statements and, therefore, the directors continue to adopt the going concern basis in the preparation of these financial statements.”

Group structure

  1. CURRIE & BROWN INTERNATIONAL LIMITED · parent
    1. Currie & Brown (France) SARL 100% · France · Active
    2. Currie & Brown Deutschland GmbH 100% · Germany · Dormant
    3. Currie & Brown (India) Private Limited 99.99% · India · Active
    4. Currie & Brown Mexico S.A de C.V 99.99% · Mexico · Active
    5. Currie & Brown Iberia S.L.U. 100% · Spain · Active
    6. Currie & Brown (Japan) Limited 100% · United Kingdom · Active
    7. Currie & Brown UK Limited 100% · United Kingdom · Active
    8. Currie & Brown, Inc. 100% · United States of America · Active
    9. Currie & Brown (Ireland) Limited 100% · Ireland · Active
    10. Currie & Brown (Italia) S.r.l 100% · Italy · Active
    11. Currie & Brown Germany GmbH 100% · Germany · Active
    12. Currie & Brown Japan KK 100% · Japan · Dormant
    13. Currie & Brown Saudi Arabia Co Limited 100% · Saudi Arabia · Active
    14. Currie & Brown Facilities Management Limited 100% · Saudi Arabia · Active
    15. Currie & Brown Regional Headquarters Company Limited 100% · Saudi Arabia · Active
    16. Currie & Brown (SF) LLC 100% · United States of America · Dormant
    17. Currie & Brown Holdings (Australia) Pty Limited 20% · Australia · Active
    18. Currie & Brown (Burnsbridge) Pty Limited 20% · Australia · Dormant
    19. Currie & Brown (Padgham) Pty Limited 20% · Australia · Dormant
    20. Currie & Brown (Australia) Pty Limited 20% · Australia · Active
    21. Currie & Brown (Singapore) Pte Limited 20% · Singapore · Active
    22. Crown Project Services Pty. Limited 20% · Australia · Dormant
    23. Currie Brown (Indonesia) PT 10% · Indonesia · Active
    24. Currie & Brown Asia Pacific Malaysia Sdn Bhd 10% · Malaysia · Active
    25. Rapiere Software Limited 24% · United Kingdom · Dormant
    26. Currie & Brown (Padgham) Private Limited 1% · India · Dormant

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

People

3 active · 38 resigned

Name Role Appointed Born Nationality
HOGG, Sandra Secretary 2013-08-01 — —
MANUEL, Alan James Director 2024-04-23 Jun 1963 British
SOWERBY, Mark Andrew Director 2024-04-23 Jan 1971 British
Show 38 resigned officers
Name Role Appointed Resigned
BROOKS, Janice Linda Secretary 2001-08-06 2005-02-01
BROOMER, David Arthur Secretary 2005-02-01 2010-05-01
BROOMER, David Arthur Secretary 2000-10-06 2001-08-06
BROOMER, David Arthur Secretary 1998-06-30 2000-01-04
LAWRENCE, Michael James Secretary 2000-01-04 2000-09-30
REID, Natalie Emma Victoria Secretary 2010-05-01 2010-12-03
VALENTE, Ronald George Secretary — 1998-06-30
T&H SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-03-23 2013-08-01
ANGEL, Philip Director — 2004-01-21
BROOMER, David Arthur Director 2002-10-21 2013-08-01
BURNS, David Smith Director 2006-12-01 2015-03-03
BURNS, Peter Richard John Director 1994-04-01 1998-03-31
COOKE, Louise Susanne Director 2013-01-16 2020-03-30
CURTIS, Alan Charles Director 1994-04-01 2002-11-16
ELLIS, Kevin Owen Director 2000-01-04 2010-03-08
FLEMING, Ian James Director 2012-07-25 2013-01-17
HAMILTON, Robert Sloan Director — 1993-04-01
HARVEY, Vincent Thomas Director 2000-01-04 2004-04-01
HAWKES, Nigel Bruce Director 2000-01-04 2005-12-31
HAWTIN, Arthur George Director 1994-04-01 2004-04-01
HOGG, Sandra Director 2018-06-29 2024-07-01
HOGG, Sandra Director 2015-07-23 2017-08-03
ISAACS, David Anthony Director 2017-07-18 2024-05-31
KHOURY, Maroun Director 2012-05-21 2012-05-26
LEEDHAM, Douglas James Director — 2000-09-30
LESTER, Jeffrey Thomas Director 1994-04-01 2004-04-01
LOUDON, Andrew Alexander Director 2013-01-16 2015-04-30
MCEWAN, Euan Director 2006-02-01 2013-01-17
MITCHELL, David Lindsay Director — 2005-05-31
MURRAY, David Director 2004-04-01 2006-05-31
OSHEA, Michael Patrick Director — 2004-01-21
RATLIFF, Jim Director 2006-06-15 2006-11-30
SMELLIE, Alexander Macpherson Director — 1992-04-01
TARRANT, Andrew Philip Director 2000-01-04 2001-01-29
TILLEY, Mark Director 2013-01-16 2015-06-30
TURNER, David Kenneth Director 1994-04-01 2004-04-01
VALENTE, Ronald George Director — 2000-01-04
WALKER, Ian Michael Director 1999-07-15 2003-05-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Currie & Brown Holdings (Uk) Ltd Corporate entity Shares 75–100% 2024-02-01 Active
Mr Talal Shair Individual Shares 25–50% 2016-04-06 Ceased 2024-02-01

Filing timeline

Last 20 of 208 total filings

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

  • 2023-11-15 RESOLUTIONS Resolution
  • 2023-11-11 MA Memorandum articles
  • 2023-11-09 CC04 Statement of companys objects
Date Type Category Description
2026-08-05 AA accounts Accounts with accounts type full
2026-02-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-13 CH01 officers Change person director company with change date PDF
2025-10-02 AA accounts Accounts with accounts type full
2025-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-02 AA accounts Accounts with accounts type full
2024-07-01 TM01 officers Termination director company with name termination date PDF
2024-05-31 TM01 officers Termination director company with name termination date PDF
2024-04-24 AP01 officers Appoint person director company with name date PDF
2024-04-24 AP01 officers Appoint person director company with name date PDF
2024-02-05 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-02 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-02-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-11-15 RESOLUTIONS resolution Resolution
2023-11-11 MA incorporation Memorandum articles
2023-11-09 CC04 change-of-constitution Statement of companys objects
2023-10-11 AA accounts Accounts with accounts type full
2023-05-17 AA accounts Accounts with accounts type full
2023-03-21 AD01 address Change registered office address company with date old address new address PDF
2023-03-21 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

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