UK Companies House feature
CROWN JEWELS CONSULTANTS LTD
Cash
£3M
-10.5% vs 2023
Net assets
£5M
+22.2% vs 2023
Employees
114
+5.6% vs 2023
Profit before tax
£3M
-5.4% vs 2023
Profile
- Company number
- 03899913
- Status
- Active
- Incorporation
- 1999-12-24
- Last accounts made up
- 2025-02-28
- Account category
- FULL
- Primary SIC
- 62020
Net assets
6-year trend · vs UK AI & Enterprise SaaS median
Accounts
6-year trend · latest 2024-02-29
| Metric | Trend | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-29 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £16,236,536 | £17,167,270 | |
| Operating profit | — | — | — | — | £2,765,349 | £2,571,888 | |
| Profit before tax | — | — | — | — | £2,754,204 | £2,604,237 | |
| Net profit | — | — | — | — | £2,224,520 | £2,100,787 | |
| Cash | — | — | — | — | £3,543,450 | £3,172,313 | |
| Total assets less current liabilities | — | — | — | — | £4,169,181 | £5,079,820 | |
| Net assets | — | — | — | — | £4,125,234 | £5,039,906 | |
| Equity | £2,157,623 | £2,268,318 | £2,663,463 | £3,073,188 | £4,125,234 | £5,039,906 | |
| Average employees | — | — | — | — | 108 | 114 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Rawlinson & Hunter Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the Company's management accounts to the date of the signing of these accounts and the Company's forecast and projections, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The directors also believe that the Company is very well placed competitively due to its niche knowledge and expertise, which places the business in a strong position to grow its other existing sources of income. Potential opportunities to move into new geographical markets are also being explored and the Company's financial position is currently very healthy with cash reserves of over £2.0m. The directors therefore continue to adopt the going concern basis in preparing these financial statements.”
Subsidiaries
- Broadhead Technologies Ltd
Significant events
- “client has extended our current contract through to 2027.”
- “A new organisational framework has been introduced through the establishment of Senior Leadership Teams (SLTs) reporting to an Executive Leadership Team (ELT).”
- “The Company set up a new Enterprise Management Incentive Share Option Plan in June 2025. A total of 487 options were offered to certain senior employees with a fixed exercise price of £1,464 and are exercisable at the earlier of an exit or March 2035.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUGGY, Gerard | Director | 2025-05-14 | May 1962 | British |
| GOW, Paul Robert | Director | 2000-02-12 | Jan 1962 | British |
| WEE, Gina Ooi Mei | Director | 2025-05-14 | Feb 1976 | Singaporean |
| WILLIAMS, Peter Robert | Director | 2023-10-18 | Aug 1978 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOMBLIN, Paul Robert Patrick | Secretary | 2000-02-12 | 2021-04-28 |
| ADVICE FOR BUSINESS LTD | Corporate Nominee Secretary | 1999-12-24 | 2000-02-12 |
| CLARKE, Robert George Michael | Director | 2000-02-12 | 2004-08-02 |
| COVINGTON, Kevin John | Director | 2017-05-04 | 2023-10-19 |
| KOZLOWSKI, Thomas Leon | Director | 2017-05-04 | 2022-01-26 |
| RENTON, David Vaughan | Director | 2005-07-13 | 2018-01-24 |
| TOMBLIN, Paul Robert Patrick | Director | 2000-02-12 | 2021-04-28 |
| WYLLIE, Malcolm Charles | Director | 2000-02-12 | 2006-01-26 |
| PENDRAGON ASSOCIATES LTD | Corporate Nominee Director | 1999-12-24 | 2000-02-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Paul Robert Patrick Tomblin | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-06-28 |
| Mr Paul Robert Gow | Individual | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 150 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-03 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-11-19 | AD01 | address | change registered office address company with date old address new address |
| 2025-11-19 | CH01 | officers | change person director company with change date |
| 2025-11-19 | CH01 | officers | change person director company with change date |
| 2025-11-19 | CH01 | officers | change person director company with change date |
| 2025-11-19 | CH01 | officers | change person director company with change date |
| 2025-11-17 | AA | accounts | accounts with accounts type full |
| 2025-11-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-09 | RESOLUTIONS | resolution | resolution |
| 2025-05-30 | AP01 | officers | appoint person director company with name date |
| 2025-05-30 | AP01 | officers | appoint person director company with name date |
| 2024-11-20 | AA | accounts | accounts with accounts type full |
| 2024-10-31 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-10-31 | CH01 | officers | change person director company with change date |
| 2024-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-30 | AA | accounts | accounts with accounts type full |
| 2023-11-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-25 | TM01 | officers | termination director company with name termination date |
| 2023-10-25 | AP01 | officers | appoint person director company with name date |
| 2023-06-06 | SH06 | capital | capital cancellation shares |
Credit score
Altman Z″ (private-firm) · reference 2024-02-29
7.27
SAFE
Altman Z″
- Working capital / Total assets 0.559 × 6.56 = +3.67
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.305 × 6.72 = +2.05
- Book equity / Total liabilities 1.482 × 1.05 = +1.56
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory