Get an alert when CROWN RECORDS MANAGEMENT LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

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

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
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 135116
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

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 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
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 0.98x3.45x
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

  1. CROWN RECORDS MANAGEMENT LIMITED 2006-03-15 → present
  2. 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

  1. CROWN RECORDS MANAGEMENT LIMITED · parent
    1. Crown Records and Relocations Limited 100% · Ireland · Records management
    2. Ivan Ellerker Limited 100% · Ireland · Record management

Significant events

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 PDF
2025-08-11 AA accounts Accounts with accounts type group PDF
2024-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-30 AA accounts Accounts with accounts type group PDF
2023-12-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-04 AP01 officers Appoint person director company with name date PDF
2023-12-04 TM01 officers Termination director company with name termination date PDF
2023-09-19 AA accounts Accounts with accounts type group PDF
2022-12-13 CS01 confirmation-statement Confirmation statement with updates PDF
2022-08-31 AA accounts Accounts with accounts type group PDF
2021-12-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-15 AA accounts Accounts with accounts type group PDF
2021-01-08 AA accounts Accounts with accounts type full
2020-12-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-12-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-10 AA accounts Accounts with accounts type full
2018-12-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-12-05 CH01 officers Change person director company with change date PDF
2018-12-05 AP03 officers Appoint person secretary company with name date PDF
2018-12-05 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

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