CROWN RECORDS MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-25 (in 7mo)
Last made up 2025-12-11
Watchouts
None on the register
Cash
£3M
+422.6% vs 2023
Net assets
-£66M
-15.3% vs 2023
Employees
116
-14.1% vs 2023
Profit before tax
-£9M
-274% vs 2023
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £20,845,000 | £22,902,000 | |
| Operating profit | — | — | — | — | — | £2,775,000 | -£3,650,000 | |
| Profit before tax | — | — | — | — | — | -£2,298,000 | -£8,595,000 | |
| Net profit | — | — | — | — | — | -£2,348,000 | -£8,687,000 | |
| Cash | — | — | — | — | — | £513,000 | £2,681,000 | |
| Total assets less current liabilities | — | — | — | — | — | £12,406,000 | £32,402,000 | |
| Net assets | — | — | — | — | — | -£57,124,000 | -£65,869,000 | |
| Equity | -£38,058,000 | -£39,007,000 | -£39,245,000 | -£41,635,000 | -£53,418,000 | -£57,124,000 | -£65,869,000 | |
| Average employees | — | — | — | — | — | 135 | 116 | |
| Wages | — | — | — | — | — | £3,391,000 | £3,985,000 | |
| Directors' remuneration | — | — | — | — | — | £0 | £0 |
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 2024-12-31 vs 2023-12-31
-
Turnover
+9.9%
£20,845,000 £22,902,000
-
Cash
+422.6%
£513,000 £2,681,000
-
Net assets
-15.3%
-£57,124,000 -£65,869,000
-
Employees
-14.1%
135 116
-
Operating profit
-231.5%
£2,775,000 -£3,650,000
-
Profit before tax
-274%
-£2,298,000 -£8,595,000
-
Wages
+17.5%
£3,391,000 £3,985,000
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 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 13.3% | -15.9% | |
| Net margin | — | — | — | — | — | -11.3% | -37.9% | |
| Return on capital employed | — | — | — | — | — | 22.4% | -11.3% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 240.9% | 259.1% | |
| Current ratio | — | — | — | — | — | 0.98x | 3.45x | |
| Interest cover | — | — | — | — | — | 0.47x | -0.61x |
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
- CROWN RECORDS MANAGEMENT LIMITED 2006-03-15 → present
- CROWN RELOCATION SERVICES LIMITED 1995-12-11 → 2006-03-15
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- GKP (Ampthill) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding the net liabilities of £64.8m as at 31 December 2024, the financial statements have been prepared on a going concern basis which the Directors consider to be appropriate for the following reasons. The Directors have prepared cash flow forecasts for the 12 months following the approval of the financial statements which indicate that the Group will have sufficient funds through funding from its ultimate parent company, Crown Worldwide Holdings Limited, to meet its liabilities as they fall due for that period. The forecasts are dependent on the Group's ultimate parent company, Crown Worldwide Holdings Limited, not seeking repayment of the amounts currently due to the group which at the balance sheet date amounted to £77.3m, and providing additional financial support during that period. Crown Worldwide Holdings Limited have indicated its intention to make funds available to the Group and that it does not intend to seek repayment of the amounts due at the balance sheet date for the period covered by the forecasts. As with any company placing reliance on other group entities for support, the directors acknowledge that there can be no certainty that this support will continue although at the date of approval of these financial statements, they have no reason to believe that it will not do so. Consequently, the Directors are confident that the Group will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- CROWN RECORDS MANAGEMENT LIMITED · parent
- Crown Records and Relocations Limited 100%
- Ivan Ellerker Limited 100%
Significant events
- “As a result of the group's acquisition of Ivan Ellerker Limited in 2023, the Group is now also active in the area of commercial relocations, storage of office furniture, logistics and furniture supply in Ireland.”
- “the company formally rebranded its Records Management business to become Crown Information Management early in 2025.”
- “we incurred £0.5m of costs removing the physical infrastructure from the facility within this financial year.”
- “The company has also taken the decision to exit from one further leasehold facility in the north of England. Whilst the exit itself will not be completed until March 2026, the relevance within the current financial year is that we incurred significant costs, totalling c. £1m, in remedial works ahead of the lease exit, impacting adversely on the company's profitability.”
- “In 2024, we invested in our first three electric vehicles and installed six EV charging points, now available at five of our 13 locations.”
- “We also completed the implementation of a new telematics system giving us a much greater chance of optimising routes and reducing necessary mileage and further reducing the size of our fleet in time.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOPPING, Francis Vivian | Secretary | 2018-12-04 | — | — |
| HARDIE, Stephen | Director | 2018-12-04 | Dec 1972 | British |
| KOOLEN, Barry Anthony | Director | 2011-02-18 | Apr 1966 | British |
| MORTIMER, Jonathan Charles | Director | 2023-12-01 | Nov 1968 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIDSON, Ronald Ferguson | Secretary | 1995-12-11 | 2000-05-02 |
| FOOTE, Robert James | Secretary | 2004-09-30 | 2011-03-02 |
| GANESH, Narindra | Secretary | 2011-03-02 | 2013-02-22 |
| HARDIE, Stephen | Secretary | 2013-02-22 | 2018-12-04 |
| MOREY, Ian Malcolm | Secretary | 2000-05-02 | 2004-09-30 |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1995-12-11 | 1995-12-11 |
| BROWN, Steven | Director | 2000-05-02 | 2001-01-04 |
| DASILVA, Ray | Director | 2001-01-04 | 2002-12-11 |
| FOOTE, Robert James | Director | 2018-12-04 | 2023-12-01 |
| KOOLEN, Barry Anthony | Director | 2002-07-19 | 2006-06-23 |
| LEE, Thelma Maxine | Director | 2006-11-01 | 2011-02-18 |
| MUIR, David Stanley | Director | 2006-01-01 | 2018-12-04 |
| THOMPSON, James Edward | Director | 1995-12-11 | 2016-03-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Sally Anne Barrington Thompson | Individual | Shares 75–100% | 2017-01-01 | Active |
Filing timeline
Last 20 of 111 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-11 | AA | accounts | Accounts with accounts type group | |
| 2024-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type group | |
| 2023-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-19 | AA | accounts | Accounts with accounts type group | |
| 2022-12-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-31 | AA | accounts | Accounts with accounts type group | |
| 2021-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-15 | AA | accounts | Accounts with accounts type group | |
| 2021-01-08 | AA | accounts | Accounts with accounts type full | |
| 2020-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-10 | AA | accounts | Accounts with accounts type full | |
| 2018-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-12-05 | CH01 | officers | Change person director company with change date | |
| 2018-12-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2018-12-05 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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.