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Next accounts due

2026-07-31 (in 2mo)

Last filed for 2024-10-31

Confirmation statement due

2026-10-05 (in 5mo)

Last made up 2025-09-21

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

-£12M

+59.3% vs 2023

Employees

Average over period

Profit before tax

£18M

+689.1% vs 2023

Name history

Renamed 3 times since incorporation

  1. CRAWFORD & COMPANY RISK SERVICES INVESTMENTS LIMITED 2000-08-30 → present
  2. CRAWFORD - THG INVESTMENTS LIMITED 1997-10-08 → 2000-08-30
  3. THOMAS HOWELL INVESTMENTS LIMITED 1994-01-28 → 1997-10-08
  4. WIDEMODE LIMITED 1993-09-21 → 1994-01-28

Accounts

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

Metric Trend 2023-10-312024-10-31
Turnover
Operating profit
Profit before tax -£2,983,000£17,574,000
Net profit -£2,983,000£17,574,000
Cash
Total assets less current liabilities -£29,657,000-£12,083,000
Net assets -£29,657,000-£12,083,000
Equity -£29,657,000-£12,083,000
Average employees
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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP, Statutory Auditor
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors acknowledge that at 31 October 2024, the Company had net current liabilities of £46,208,000. 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 Risk Services Investments 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 RISK SERVICES INVESTMENTS LIMITED · parent
    1. Crawford & Company Adjusters (UK) Limited 1% · England & Wales
    2. Crawford & Company Legal Services Limited 1% · England & Wales · Legal Services
    3. Buckley Scott Holdings Limited 1% · England & Wales · Dormant
    4. Specialist Liability Services Limited 1% · England & Wales · Dormant
    5. Crawford Contractor Connection UK Limited 1% · England & Wales
    6. RBAG Holdings UK Limited 1% · England & Wales · Holding Company
    7. R.D. & L. International Holdings Limited 1% · England & Wales · Holding Company
    8. RBAG Legacy Holdings Limited 1% · England & Wales · Holding Company
    9. RBAG Legacy UK Limited 1% · England & Wales · Non-Trading
    10. Crawford Aviation Limited 1% · England & Wales
    11. Crawford Aviation Singapore Pte 1% · Singapore

Significant events

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

People

3 active · 22 resigned

Name Role Appointed Born Nationality
PEARSALL, Stephen Secretary 2009-09-30
LOFKIN, Paul Alexander Director 2025-02-17 Sep 1985 British
PEARSALL, Stephen David Director 2009-09-30 Jan 1968 British
Show 22 resigned officers
Name Role Appointed Resigned
BAXTER, John Philip Robert Secretary 1995-11-16 1997-09-24
GIBLIN, John Francis Secretary 1997-09-24 1998-07-03
HARMAN, Mark Secretary 1998-07-03 2003-05-02
HAYES, Duncan Maclean Secretary 1993-10-13 1995-11-16
HENDRY, David Vaughn Secretary 2003-05-02 2009-09-30
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1993-09-21 1993-10-13
BART, Andrew Director 2024-07-05 2025-02-17
BARTLETT, Lisa Director 2019-10-01 2024-06-28
BAXTER, John Philip Robert Director 1995-06-23 1997-09-24
CLAYTON, Paul James Director 1995-06-23 1996-04-30
ELDER, Ronald Sharp Director 1997-09-24 1999-06-23
GIBLIN, John Francis Director 1997-09-24 1998-07-03
HARMAN, Mark Director 1998-07-03 2003-05-02
HENDRY, David Vaughn Director 2003-05-02 2009-12-22
MOIR, John Alexander Wilson Director 1996-04-30 1997-09-24
MURESS, Ian Victor Director 2009-12-29 2017-05-04
NELSON, Allen William Director 2009-12-22 2016-09-09
NICHOLLS, Clive Geoffrey Director 2017-05-17 2019-10-01
POWERS, Eric Director 2018-06-13 2018-10-18
REEVES, Michael Frank Director 1999-06-23 2009-12-22
REEVES, Michael Frank Director 1997-09-24 1998-07-03
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1993-09-21 1993-10-13

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 158 total filings

Date Type Category Description
2025-11-18 SH01 capital Capital allotment shares PDF
2025-09-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-23 AA accounts Accounts with accounts type full
2025-02-21 TM01 officers Termination director company with name termination date PDF
2025-02-21 AP01 officers Appoint person director company with name date PDF
2025-02-19 CH01 officers Change person director company with change date PDF
2024-12-19 CH01 officers Change person director company with change date PDF
2024-10-17 AA accounts Accounts with accounts type full
2024-09-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-10 AP01 officers Appoint person director company with name date PDF
2024-07-10 TM01 officers Termination director company with name termination date PDF
2024-01-30 CH01 officers Change person director company with change date PDF
2023-11-21 AR01 annual-return Annual return company with made up date full list shareholders
2023-11-21 AR01 annual-return Annual return company with made up date full list shareholders
2023-11-21 AR01 annual-return Annual return company with made up date full list shareholders
2023-11-21 AR01 annual-return Annual return company with made up date full list shareholders
2023-11-21 AR01 annual-return Annual return company with made up date full list shareholders
2023-11-21 AR01 annual-return Annual return company with made up date full list shareholders
2023-09-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-20 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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