CRONDALL ENERGY HOLDINGS LTD
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Cash
£1.5m
-33.8% vs 2025
Net assets
£3.6m
+3.3% vs 2025
Employees
47
-9.6% vs 2025
Profit before tax
£218k
+291.9% vs 2025
Net assets
2-year trend · vs Energy median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £9,768,823 | £9,732,277 | -0.4% | |
| Operating profit | £344,748 | £472,688 | +37.1% | |
| Profit before tax | £55,745 | £218,452 | +291.9% | |
| Net profit | -£250,159 | £76,063 | +130.4% | |
| Cash | £2,206,343 | £1,460,495 | -33.8% | |
| Total assets less current liabilities | £5,628,734 | £5,307,878 | -5.7% | |
| Net assets | £3,484,560 | £3,599,783 | +3.3% | |
| Equity | £3,484,560 | £3,599,783 | +3.3% | |
| Average employees | 52 | 47 | -9.6% | |
| Wages | £3,887,529 | £3,812,278 | -1.9% | |
| Directors' remuneration | £766,111 | £868,729 | +13.4% | |
| Directors' pension contributions | £149,697 | £70,922 | -52.6% | |
| Highest paid director | £199,669 | £284,594 | +42.5% |
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 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|
| Operating margin | 3.5% | 4.9% | |
| Net margin | -2.6% | 0.8% | |
| Return on capital employed | 6.1% | 8.9% | |
| Gearing (liabilities / total assets) | 60.1% | 49.9% | |
| Current ratio | 1.80x | 2.32x | |
| Interest cover | 1.19x | 1.86x |
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
- PKF Francis Clark
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group and parent company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Group structure
- CRONDALL ENERGY HOLDINGS LTD · parent
- Crondall Energy Ltd 100%
- Crondall Energy Consultants Ltd 100%
- Crondall Energy Subsea Ltd 100%
- Buoyant Production Technologies Limited 100%
- Crondall Energy Consultants PTE Ltd 100%
- Crondall Energy Consultants Inc 100%
- Crondall Energy Consultants AS 100%
Significant events
- “The acquisition of Crondall Energy Limited was funded in part through senior debt and subordinated loan note facilities. During the year the group continued to meet all of its debt servicing obligations and reduced gross borrowings through scheduled repayments.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOOTH, Stephen Wallace | Director | 2024-03-28 | May 1959 | British |
| HODGKINS, Antony David | Director | 2024-03-28 | Oct 1965 | British |
| LUFF, Richard Edward | Director | 2024-03-28 | Nov 1952 | British |
| PEACE, Duncan Peter | Director | 2024-03-28 | Aug 1954 | British |
| PETERS, Anna-Louise | Director | 2024-01-09 | Apr 1979 | British |
| ROBERTSON, Brendan Charles | Director | 2024-06-05 | Apr 1980 | British |
| SINCLAIR, Forbes | Director | 2025-01-17 | Jan 1974 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, John Murray, Dr | Director | 2024-03-28 | 2025-03-18 |
| WISHART, John Alport | Director | 2024-03-28 | 2024-09-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Anna-Louise Peters | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-01-09 | Ceased 2024-03-28 |
Filing timeline
Last 20 of 25 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-07 MA Memorandum articles
- 2024-04-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-17 | AA | accounts | Accounts with accounts type group | |
| 2026-01-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-07 | AA | accounts | Accounts with accounts type group | |
| 2025-10-02 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-03-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-07 | SH03 | capital | Capital return purchase own shares | |
| 2025-02-04 | SH06 | capital | Capital cancellation shares | |
| 2025-01-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-14 | SH01 | capital | Capital allotment shares | |
| 2024-04-14 | SH01 | capital | Capital allotment shares | |
| 2024-04-07 | MA | incorporation | Memorandum articles | |
| 2024-04-07 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-03 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 2
- 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.