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Next accounts due

2026-07-31 (in 2mo)

Last filed for 2024-10-31

Confirmation statement due

2026-12-27 (in 7mo)

Last made up 2025-12-13

Watchouts

None on the register

Cash

£7M

-13.5% vs 2023

Net assets

£10M

+96.7% vs 2023

Employees

4

0% vs 2023

Profit before tax

£3M

+211.6% vs 2023

Accounts

2-year trend · latest reflected 2024-10-31

Metric Trend 2023-10-312024-10-31
Turnover
Operating profit -£12,000-£29,000
Profit before tax £856,000£2,667,000
Net profit £615,000£2,432,000
Cash £7,867,000£6,807,000
Total assets less current liabilities £4,929,000£9,697,000
Net assets £4,929,000£9,697,000
Equity £4,929,000£9,697,000
Average employees 44
Wages

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

Ratios

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

Ratio Trend 2023-10-312024-10-31
Return on capital employed -0.2%-0.3%
Current ratio 1.06x1.12x
Interest cover -0.00x-0.01x

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
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“A letter of support has been obtained from the ultimate parent company, Crawford & Company. Crawford & Company, have stated in writing that they will provide financial support for the period until 30 September 2026 to allow Crawford & Company EMEA/AP Management Limited to meet its financial commitments and pay its liabilities as they fall due. As a result, the Directors have continued to prepare the accounts on a going concern basis.”

Group structure

  1. CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD · parent
    1. Crawford & Company Broadspire (Philippines) Inc 100% · Philippines · Global Business Service Centre
    2. Crawford & Company Logistics (Philippines) Inc 100% · Philippines · Global Business Service Centre
    3. Crawford & Company Shared Services Inc 100% · Philippines · Global Business Service Centre

Significant events

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

People

3 active · 21 resigned

Name Role Appointed Born Nationality
PEARSALL, Stephen David Secretary 2010-03-22
PEARSALL, Stephen David Director 2010-03-22 Jan 1968 British
STEVENSON, Tami Edith Director 2024-01-01 Aug 1966 American
Show 21 resigned officers
Name Role Appointed Resigned
BAXTER, John Philip Robert Secretary 1995-11-16 1998-05-08
HAYES, Duncan Maclean Secretary 1995-11-16
HENDRY, David Vaughn Secretary 1999-12-03 2010-03-22
STOTT, John William Kelsall Secretary 1998-05-26 1999-12-03
BAKKER, Gerald Anne Cornelis Director 1995-06-23
BAXTER, John Philip Robert Director 1992-09-01 1998-05-08
BLANCO, Joseph Odilo, Mr. Director 2018-12-31 2023-12-31
CLAYTON, Paul James Director 1996-04-30
CUSHING, William Alan Director 1997-09-24
DEN DIKKEN, Pieter Director 1992-09-01
HENDRY, David Vaughn Director 1999-12-03 2010-03-22
KAVANAGH, John Vincent Director 1992-09-01
MOIR, John Alexander Wilson Director 1996-04-30 1999-12-03
MURESS, Ian Victor Director 2012-07-26 2017-04-14
NELSON, Allen William Director 2012-07-26 2016-09-09
PINNEY, Christopher David Director 2012-07-26 2018-12-31
POWERS, Eric Director 2015-11-06 2018-10-18
REEVES, Michael Frank Director 1999-12-03 2012-07-26
REEVES, Michael Frank Director 1992-09-01
RIGBY, Kieran Lawrence Director 2017-04-28 2019-12-18
SOLOMON, Richard Gordon Lancelot Director 1992-09-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Crawford & Company Adjusters Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 195 total filings

Date Type Category Description
2026-01-09 RESOLUTIONS resolution Resolution
2026-01-09 MA incorporation Memorandum articles
2025-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-09-22 AA accounts Accounts with accounts type full
2025-02-19 CH01 officers Change person director company with change date PDF
2024-12-20 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-20 CH01 officers Change person director company with change date PDF
2024-11-13 SH01 capital Capital allotment shares PDF
2024-10-17 AA accounts Accounts with accounts type full
2024-03-20 SH01 capital Capital allotment shares PDF
2024-02-26 AP01 officers Appoint person director company with name date PDF
2024-02-26 TM01 officers Termination director company with name termination date PDF
2023-12-14 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-25 AA accounts Accounts with accounts type full
2023-09-04 SH01 capital Capital allotment shares PDF
2022-12-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-22 CH01 officers Change person director company with change date PDF
2022-08-03 AA accounts Accounts with accounts type full
2021-12-21 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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.

Year-on-year

FY2023 → FY2024 · period ending 2024-10-31 vs 2023-10-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page