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Next accounts due

2027-07-31 (in 1y)

Last filed for 2025-10-31

Confirmation statement due

2026-08-25 (in 3mo)

Last made up 2025-08-11

Watchouts

None on the register

Cash

£2M

0% vs 2024

Net assets

£5M

+14.6% highest in 4 filed years

Employees

55

-3.5% vs 2024

Profit before tax

£910K

-33.7% vs 2024

Accounts

6-year trend · latest reflected 2025-10-31

Metric Trend 2020-10-312021-10-312022-10-312023-10-312024-10-312025-10-31
Turnover £13,478,179£11,807,164
Operating profit £1,268,092£756,524
Profit before tax £1,371,560£909,658
Net profit £1,024,930£678,758
Cash £1,187,330£2,036,736£1,984,211£1,983,924
Total assets less current liabilities £1,933,022£2,700,379£3,994,502£4,607,898
Net assets £1,926,154£2,690,768£3,972,303£4,551,061
Equity £1,926,154£2,690,768£2,823,041£3,972,303£4,551,061
Average employees 40395755
Wages £2,428,719£2,456,549
Directors' remuneration £300,118£321,709

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 2025-10-31 vs 2024-10-31

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

Ratios

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

Ratio Trend 2020-10-312021-10-312022-10-312023-10-312024-10-312025-10-31
Operating margin 9.4%6.4%
Net margin 7.6%5.7%
Return on capital employed 31.7%16.4%
Current ratio 2.43x4.12x

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.

Name history

Renamed 1 time since incorporation

  1. CROWTHER & SHAW LIMITED 2006-12-05 → present
  2. AFFLUENT DEVELOPMENTS LIMITED 2006-08-11 → 2006-12-05

Audit & accounting basis

Accounting basis
FRS 102
Auditor
Wheawill & Sudworth Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”

Group structure

  1. CROWTHER & SHAW LIMITED · parent
    1. Crowther & Shaw Holdings Limited · England
    2. Crowther & Shaw Mechanical Services Limited · England

Significant events

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

People

4 active · 4 resigned

Name Role Appointed Born Nationality
COWGILL, Richard Stuart Director 2020-01-10 Apr 1972 British
GLEDHILL, Alexandra Louise Director 2020-01-10 Feb 1967 British
GLEDHILL, Elliot Andrew Director 2025-06-21 Feb 1996 British
GLEDHILL, Mark Richard Director 2006-11-09 Sep 1966 British
Show 4 resigned officers
Name Role Appointed Resigned
HOWLETT, Martin Jonathan Secretary 2006-11-09 2011-03-23
WHEAWILL & SUDWORTH TRUSTEES LIMITED Corporate Secretary 2006-08-11 2006-11-09
HOWLETT, Martin Jonathan Director 2006-11-09 2011-03-23
WHEAWILL & SUDWORTH NOMINEES LIMITED Corporate Director 2006-08-11 2006-11-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Crowther & Shaw Holdings Limited Corporate entity ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm 2016-04-06 Active

Filing timeline

Last 20 of 68 total filings

Date Type Category Description
2026-04-22 AA accounts Accounts with accounts type full PDF
2025-08-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-11 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-08-11 CH01 officers Change person director company with change date PDF
2025-08-11 CH01 officers Change person director company with change date PDF
2025-08-11 AP01 officers Appoint person director company with name date PDF
2025-07-24 AA accounts Accounts with accounts type full PDF
2024-08-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-19 AA accounts Accounts with accounts type total exemption full PDF
2023-08-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-24 AA accounts Accounts with accounts type total exemption full PDF
2022-08-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-27 AA accounts Accounts with accounts type total exemption full PDF
2021-08-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-12 AA accounts Accounts with accounts type total exemption full PDF
2020-08-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-01-15 AA accounts Accounts with accounts type total exemption full PDF
2020-01-13 AP01 officers Appoint person director company with name date PDF
2020-01-13 AP01 officers Appoint person director company with name date PDF
2019-08-19 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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