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Next accounts due

2026-07-31 (in 2mo)

Last filed for 2024-10-31

Confirmation statement due

2026-10-05 (in 5mo)

Last made up 2025-09-21

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

-£12M

+59.3% vs 2023

Employees

Average over period

Profit before tax

£18M

+689.1% vs 2023

Accounts

2-year trend · latest reflected 2024-10-31

Metric Trend 2023-10-312024-10-31
Turnover
Operating profit
Profit before tax -£2,983,000£17,574,000
Net profit -£2,983,000£17,574,000
Cash
Total assets less current liabilities -£29,657,000-£12,083,000
Net assets -£29,657,000-£12,083,000
Equity -£29,657,000-£12,083,000
Average employees
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

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

Name history

Renamed 3 times since incorporation

  1. CRAWFORD & COMPANY RISK SERVICES INVESTMENTS LIMITED 2000-08-30 → present
  2. CRAWFORD - THG INVESTMENTS LIMITED 1997-10-08 → 2000-08-30
  3. THOMAS HOWELL INVESTMENTS LIMITED 1994-01-28 → 1997-10-08
  4. WIDEMODE LIMITED 1993-09-21 → 1994-01-28

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP, Statutory Auditor
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors acknowledge that at 31 October 2024, the Company had net current liabilities of £46,208,000. 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 Risk Services Investments 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

  1. CRAWFORD & COMPANY RISK SERVICES INVESTMENTS LIMITED · parent
    1. Crawford & Company Adjusters (UK) Limited 1% · England & Wales
    2. Crawford & Company Legal Services Limited 1% · England & Wales · Legal Services
    3. Buckley Scott Holdings Limited 1% · England & Wales · Dormant
    4. Specialist Liability Services Limited 1% · England & Wales · Dormant
    5. Crawford Contractor Connection UK Limited 1% · England & Wales
    6. RBAG Holdings UK Limited 1% · England & Wales · Holding Company
    7. R.D. & L. International Holdings Limited 1% · England & Wales · Holding Company
    8. RBAG Legacy Holdings Limited 1% · England & Wales · Holding Company
    9. RBAG Legacy UK Limited 1% · England & Wales · Non-Trading
    10. Crawford Aviation Limited 1% · England & Wales
    11. Crawford Aviation Singapore Pte 1% · Singapore

Significant events

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

People

3 active · 22 resigned

Name Role Appointed Born Nationality
PEARSALL, Stephen Secretary 2009-09-30
LOFKIN, Paul Alexander Director 2025-02-17 Sep 1985 British
PEARSALL, Stephen David Director 2009-09-30 Jan 1968 British
Show 22 resigned officers
Name Role Appointed Resigned
BAXTER, John Philip Robert Secretary 1995-11-16 1997-09-24
GIBLIN, John Francis Secretary 1997-09-24 1998-07-03
HARMAN, Mark Secretary 1998-07-03 2003-05-02
HAYES, Duncan Maclean Secretary 1993-10-13 1995-11-16
HENDRY, David Vaughn Secretary 2003-05-02 2009-09-30
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1993-09-21 1993-10-13
BART, Andrew Director 2024-07-05 2025-02-17
BARTLETT, Lisa Director 2019-10-01 2024-06-28
BAXTER, John Philip Robert Director 1995-06-23 1997-09-24
CLAYTON, Paul James Director 1995-06-23 1996-04-30
ELDER, Ronald Sharp Director 1997-09-24 1999-06-23
GIBLIN, John Francis Director 1997-09-24 1998-07-03
HARMAN, Mark Director 1998-07-03 2003-05-02
HENDRY, David Vaughn Director 2003-05-02 2009-12-22
MOIR, John Alexander Wilson Director 1996-04-30 1997-09-24
MURESS, Ian Victor Director 2009-12-29 2017-05-04
NELSON, Allen William Director 2009-12-22 2016-09-09
NICHOLLS, Clive Geoffrey Director 2017-05-17 2019-10-01
POWERS, Eric Director 2018-06-13 2018-10-18
REEVES, Michael Frank Director 1999-06-23 2009-12-22
REEVES, Michael Frank Director 1997-09-24 1998-07-03
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1993-09-21 1993-10-13

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 158 total filings

Date Type Category Description
2025-11-18 SH01 capital Capital allotment shares PDF
2025-09-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-23 AA accounts Accounts with accounts type full
2025-02-21 TM01 officers Termination director company with name termination date PDF
2025-02-21 AP01 officers Appoint person director company with name date PDF
2025-02-19 CH01 officers Change person director company with change date PDF
2024-12-19 CH01 officers Change person director company with change date PDF
2024-10-17 AA accounts Accounts with accounts type full
2024-09-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-10 AP01 officers Appoint person director company with name date PDF
2024-07-10 TM01 officers Termination director company with name termination date PDF
2024-01-30 CH01 officers Change person director company with change date PDF
2023-11-21 AR01 annual-return Annual return company with made up date full list shareholders
2023-11-21 AR01 annual-return Annual return company with made up date full list shareholders
2023-11-21 AR01 annual-return Annual return company with made up date full list shareholders
2023-11-21 AR01 annual-return Annual return company with made up date full list shareholders
2023-11-21 AR01 annual-return Annual return company with made up date full list shareholders
2023-11-21 AR01 annual-return Annual return company with made up date full list shareholders
2023-09-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-20 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
1

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