CURRIE & BROWN INTERNATIONAL LIMITED

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-15 (in 9mo)

Last made up 2026-02-01

Watchouts

None on the register

Cash

£2M

+39.9% vs 2023

Net assets

-£6M

-10.9% vs 2023

Employees

+15% vs 2023

Profit before tax

-£262K

+87.7% vs 2023

Name history

Renamed 1 time since incorporation

CURRIE & BROWN INTERNATIONAL LIMITED 1999-12-07 → present
CURRIE & BROWN (OVERSEAS) LIMITED 1978-11-20 → 1999-12-07

Net assets

2-year trend · vs Industrials median

CURRIE & BROWN INTERNATIONAL LIMITED·Industrials median · n=6236

Accounts

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

Metric	2023-12-31	2024-12-31
Turnover	£4,833,424	£8,633,424
Operating profit	-£2,326,624	£745,304
Profit before tax	-£2,125,350	-£261,874
Net profit	-£2,136,431	-£551,802
Cash	£1,406,635	£1,967,726
Total assets less current liabilities	-£5,069,221	-£5,622,199
Net assets	-£5,070,397	-£5,622,199
Equity	-£5,070,397	-£5,622,199
Average employees	20	23
Wages	£3,037,715	£4,053,003

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	2023-12-31	2024-12-31
Operating margin	-48.1%	8.6%
Net margin	-44.2%	-6.4%
Return on capital employed	45.9%	-13.3%
Gearing (liabilities / total assets)	108.7%	109.2%
Current ratio	0.18x	0.13x
Interest cover	-24.78x	8.59x

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 101
Reporting scope: Standalone (parent only)
Auditor: Deloitte LLP
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“Based on the above, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least 12 months from the date of signing of these financial statements and, therefore, the directors continue to adopt the going concern basis in the preparation of these financial statements.”

Group structure

CURRIE & BROWN INTERNATIONAL LIMITED · parent
1. Currie & Brown (France) SARL 100% · France
2. Currie & Brown Deutschland GmbH 100% · Germany
3. Currie & Brown (India) Private Limited 99.99% · India
4. Currie & Brown Mexico S.A de C.V 99.99% · Mexico
5. Currie & Brown Iberia S.L.U. 100% · Spain
6. Currie & Brown Aero Limited 100% · United Kingdom
7. Currie & Brown (Japan) Limited 100% · United Kingdom
8. Currie & Brown UK Limited 100% · United Kingdom
9. Currie & Brown, Inc. 100% · United States of America
10. Currie & Brown Germany GmbH 100% · Germany
11. Currie & Brown Japan KK 100% · Japan
12. Currie & Brown Saudi Arabia Co Limited 100% · Saudi Arabia
13. Currie & Brown Facilities Management Limited 100% · Saudi Arabia
14. Currie & Brown Regional Headquarters Company Limited 100% · Saudi Arabia
15. Currie & Brown (SF) LLC 100% · United States of America
16. Currie & Brown Holdings (Australia) Pty Limited 20% · Australia
17. Currie & Brown (Burnsbridge) Pty Limited 20% · Australia
18. Currie & Brown (Padgham) Pty Limited 20% · Australia
19. Currie & Brown (Australia) Pty Limited 20% · Australia
20. Currie & Brown (Singapore) Pte Limited 20% · Singapore
21. Crown Project Services Pty Limited 20% · Australia
22. Currie Brown (Indonesia) PT 10% · Indonesia
23. Currie & Brown Asia Pacific Malaysia Sdn Bhd 10% · Malaysia
24. Rapiere Software Limited 24% · United Kingdom
25. Currie & Brown (Padgham) Private Limited 0.01% · India

Significant events

“Subsequent to the year end, the wholly owned subsidiary of the Company, Currie & Brown UK Limited ('CBUK') reduced its ordinary share capital by 22,059,474 shares to 15,000,000 shares. The rights of these shares were unchanged. Following this capital reduction, CBUK declared and paid a dividend of £35,000,000.”
“In late 2023 the CBH Group resolved to further its commitment to reduce carbon emissions through the implementation of a Government sponsored 'salary-sacrifice' scheme enabling employees to lease electric-powered cars. Participation in this scheme has increased through 2024.”

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

People

3 active · 38 resigned

Name	Role	Appointed	Born	Nationality
HOGG, Sandra	Secretary	2013-08-01	—	—
MANUEL, Alan James	Director	2024-04-23	Jun 1963	British
SOWERBY, Mark Andrew	Director	2024-04-23	Jan 1971	British

Show 38 resigned officers

Name	Role	Appointed	Resigned
BROOKS, Janice Linda	Secretary	2001-08-06	2005-02-01
BROOMER, David Arthur	Secretary	2005-02-01	2010-05-01
BROOMER, David Arthur	Secretary	2000-10-06	2001-08-06
BROOMER, David Arthur	Secretary	1998-06-30	2000-01-04
LAWRENCE, Michael James	Secretary	2000-01-04	2000-09-30
REID, Natalie Emma Victoria	Secretary	2010-05-01	2010-12-03
VALENTE, Ronald George	Secretary	—	1998-06-30
T&H SECRETARIAL SERVICES LIMITED	Corporate Secretary	2011-03-23	2013-08-01
ANGEL, Philip	Director	—	2004-01-21
BROOMER, David Arthur	Director	2002-10-21	2013-08-01
BURNS, David Smith	Director	2006-12-01	2015-03-03
BURNS, Peter Richard John	Director	1994-04-01	1998-03-31
COOKE, Louise Susanne	Director	2013-01-16	2020-03-30
CURTIS, Alan Charles	Director	1994-04-01	2002-11-16
ELLIS, Kevin Owen	Director	2000-01-04	2010-03-08
FLEMING, Ian James	Director	2012-07-25	2013-01-17
HAMILTON, Robert Sloan	Director	—	1993-04-01
HARVEY, Vincent Thomas	Director	2000-01-04	2004-04-01
HAWKES, Nigel Bruce	Director	2000-01-04	2005-12-31
HAWTIN, Arthur George	Director	1994-04-01	2004-04-01
HOGG, Sandra	Director	2018-06-29	2024-07-01
HOGG, Sandra	Director	2015-07-23	2017-08-03
ISAACS, David Anthony	Director	2017-07-18	2024-05-31
KHOURY, Maroun	Director	2012-05-21	2012-05-26
LEEDHAM, Douglas James	Director	—	2000-09-30
LESTER, Jeffrey Thomas	Director	1994-04-01	2004-04-01
LOUDON, Andrew Alexander	Director	2013-01-16	2015-04-30
MCEWAN, Euan	Director	2006-02-01	2013-01-17
MITCHELL, David Lindsay	Director	—	2005-05-31
MURRAY, David	Director	2004-04-01	2006-05-31
OSHEA, Michael Patrick	Director	—	2004-01-21
RATLIFF, Jim	Director	2006-06-15	2006-11-30
SMELLIE, Alexander Macpherson	Director	—	1992-04-01
TARRANT, Andrew Philip	Director	2000-01-04	2001-01-29
TILLEY, Mark	Director	2013-01-16	2015-06-30
TURNER, David Kenneth	Director	1994-04-01	2004-04-01
VALENTE, Ronald George	Director	—	2000-01-04
WALKER, Ian Michael	Director	1999-07-15	2003-05-30

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Currie & Brown Holdings (Uk) Ltd	Corporate entity	Shares 75–100%	2024-02-01	Active
Mr Talal Shair	Individual	Shares 25–50%	2016-04-06	Ceased 2024-02-01

Filing timeline

Last 20 of 207 total filings

Material constitutional events — rename, articles re-file, resolution

2023-11-15 RESOLUTIONS Resolution
2023-11-11 MA Memorandum articles
2023-11-09 CC04 Statement of companys objects

Date	Type	Category	Description
2026-02-02	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-12-13	CH01	officers	Change person director company with change date	PDF
2025-10-02	AA	accounts	Accounts with accounts type full
2025-02-03	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-09-02	AA	accounts	Accounts with accounts type full
2024-07-01	TM01	officers	Termination director company with name termination date	PDF
2024-05-31	TM01	officers	Termination director company with name termination date	PDF
2024-04-24	AP01	officers	Appoint person director company with name date	PDF
2024-04-24	AP01	officers	Appoint person director company with name date	PDF
2024-02-05	CS01	confirmation-statement	Confirmation statement with updates	PDF
2024-02-02	PSC02	persons-with-significant-control	Notification of a person with significant control	PDF
2024-02-02	PSC07	persons-with-significant-control	Cessation of a person with significant control	PDF
2023-11-15	RESOLUTIONS	resolution	Resolution
2023-11-11	MA	incorporation	Memorandum articles
2023-11-09	CC04	change-of-constitution	Statement of companys objects
2023-10-11	AA	accounts	Accounts with accounts type full
2023-05-17	AA	accounts	Accounts with accounts type full
2023-03-21	AD01	address	Change registered office address company with date old address new address	PDF
2023-03-21	AD01	address	Change registered office address company with date old address new address	PDF
2023-02-01	CS01	confirmation-statement	Confirmation statement with no updates	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 3
Capital events: 0
Officers appointed: 0
Officers resigned: 0

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Turnover

+78.6%

£4,833,424 £8,633,424
Cash

+39.9%

£1,406,635 £1,967,726
Net assets

-10.9%

-£5,070,397 -£5,622,199
Employees

+15%

20 23
Operating profit

+132%

-£2,326,624 £745,304
Profit before tax

+87.7%

-£2,125,350 -£261,874
Wages

+33.4%

£3,037,715 £4,053,003

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

Official Companies House page