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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-08-10 (in 3mo)

Last made up 2025-07-27

Watchouts

None on the register

Cash

£649K

-43.9% lowest in 3 filed years

Net assets

£3M

+14.8% vs 2024

Employees

114

-5.8% vs 2024

Profit before tax

£616K

+85% vs 2024

Accounts

7-year trend · latest reflected 2025-03-31

Metric Trend 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover £6,089,413£6,084,077
Operating profit £428,457£712,481
Profit before tax £332,712£615,544
Net profit £236,053£459,638
Cash £1,288,529£1,157,291£648,840
Total assets less current liabilities £5,496,557£5,457,158
Net assets £2,763,360£3,171,748
Equity £2,505,650£2,376,389£2,319,618£2,766,265£2,763,360£3,171,748
Average employees 121114
Wages £2,395,599£2,345,471
Directors' remuneration £234,728£184,324

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 2025-03-31 vs 2024-03-31

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

Ratios

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

Ratio Trend 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Operating margin 7.0%11.7%
Net margin 3.9%7.6%
Return on capital employed 7.8%13.1%
Current ratio 0.57x0.48x
Interest cover 2.98x6.12x

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
TC Group
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have considered all the information available to them and following a full and detailed assessment we are satisfied that there are adequate resources with which the group can continue to prepare the accounts on a going concern basis.”

Group structure

  1. CROWNDELL CONSULTING LIMITED · parent
    1. Faronpark Limited 100% · Lewinnick Lodge, Pentire Headland, Newquay, Cornwall, TR7 1NX · Dormant
    2. Summergrand Limited 51% · Vivian House, Newham Road, Truro, Cornwall, United Kingdom, TR1 2DP · Property rental

Significant events

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

People

4 active · 5 resigned

Name Role Appointed Born Nationality
FAIR, Peter Robert Secretary 1999-10-20 British
FAIR, Jacqueline Director 1999-10-20 Apr 1945 British
FAIR, Peter Robert Director 1999-10-20 Oct 1956 British
TROTTER, Daniel Jonathan Director 2015-09-28 Jan 1981 British
Show 5 resigned officers
Name Role Appointed Resigned
DMCS SECRETARIES LIMITED Corporate Nominee Secretary 1999-08-26 1999-10-20
LENIHAN-THOMAS, Richard Director 2020-04-01 2024-01-22
TROTTER, Julie Elaine Director 1999-10-20 2005-12-01
WARNER, Martyn Frederick John Director 1999-10-20 2005-12-01
DMCS DIRECTORS LIMITED Corporate Nominee Director 1999-08-26 1999-10-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Peter Robert Fair Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Active
Mrs Jacqueline Fair Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 100 total filings

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

  • 2024-11-06 MA Memorandum articles
  • 2024-11-06 RESOLUTIONS Resolution
Date Type Category Description
2025-11-20 MR01 mortgage Mortgage create with deed with charge number charge creation date
2025-11-14 AA accounts Accounts with accounts type group PDF
2025-08-08 CH01 officers Change person director company with change date PDF
2025-08-08 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-08-08 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-08-08 CH01 officers Change person director company with change date PDF
2025-08-08 CH01 officers Change person director company with change date PDF
2025-08-08 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-19 AA accounts Accounts with accounts type group PDF
2024-11-06 MA incorporation Memorandum articles
2024-11-06 RESOLUTIONS resolution Resolution
2024-10-18 MR04 mortgage Mortgage satisfy charge full
2024-07-29 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-11 SH08 capital Capital name of class of shares
2024-04-05 SH06 capital Capital cancellation shares
2024-01-23 TM01 officers Termination director company with name termination date PDF
2023-11-07 AA accounts Accounts with accounts type group PDF
2023-08-25 SH08 capital Capital name of class of shares
2023-08-25 SH08 capital Capital name of class of shares
2023-08-07 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

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