CROWN HOUSE TECHNOLOGIES LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-21 (in 11mo)
Last made up 2026-04-07
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£49M
+3.1% vs 2024
Employees
0
Average over period
Profit before tax
£1M
-52.5% vs 2024
Name history
Renamed 1 time since incorporation
- CROWN HOUSE TECHNOLOGIES LIMITED 2004-04-27 → present
- EDGESTATE LIMITED 2004-03-24 → 2004-04-27
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £34,273,000 | £29,120,000 | |
| Operating profit | £3,141,000 | £1,502,000 | |
| Profit before tax | £3,141,000 | £1,493,000 | |
| Net profit | £3,027,000 | £1,456,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £47,595,000 | £49,051,000 | |
| Equity | £47,595,000 | £49,051,000 | |
| Average employees | 0 | 0 | |
| 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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 9.2% | 5.2% | |
| Net margin | 8.8% | 5.0% | |
| Current ratio | 3.84x | 3.76x | |
| Interest cover | — | 166.89x |
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis, which assumes that the Company will continue in operational existence for the foreseeable future. The Company's Directors continue to adopt the going concern basis in preparing the financial statements. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “On 30 June 2025, the Group signed a purchase agreement for the purchase of the trade and assets of the plant hire business of Explore Transport Limited, which completed on 31 July 2025.”
- “On completion, the Group also signed a sale agreement for its 50 per cent equity interest in Explore Transport Limited which includes the Group's effective equity interest of 35 per cent in Prigmore Haulage Limited, a subsidiary of Explore Transport Limited.”
- “In the year ended 31 March 2024, the Company benefited from group relief from another member of the Laing O'Rourke Group. The member has reassessed its surrender of losses for group relief arising in that year in light of becoming aware of circumstances where a distribution may have taken place otherwise than in accordance with UK company law. To remediate this, the Company will recognise a payable (and a charge) for the group relief in respect of the fair value of tax losses surrendered. No action has been taken as of 31 March 2024 or at the time of approving these financial statements and there have been no accounting entries reflected within these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'HARA, Marie-Claire | Secretary | 2026-02-13 | — | — |
| LYONS, Peter John | Director | 2023-08-03 | Mar 1981 | Irish |
| MCGEENEY, Declan James | Director | 2019-12-20 | Jul 1978 | Irish |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKENZIE, Clive William Price | Secretary | 2004-04-01 | 2010-05-28 |
| STYANT, Teresa Ann | Secretary | 2010-05-28 | 2016-06-29 |
| TURNER, Robert Edward | Secretary | 2016-06-29 | 2026-02-13 |
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-03-24 | 2004-04-01 |
| ABBOTT, Jonathan Charles | Director | 2010-07-27 | 2015-11-27 |
| BAKER, Rowan Clare | Director | 2020-09-22 | 2024-09-27 |
| COLLINS, Paul Cornelius | Director | 2006-05-02 | 2014-08-07 |
| CUMMINS, Liam John | Director | 2005-07-11 | 2010-10-19 |
| DEMPSEY, Bernard Anthony | Director | 2004-04-01 | 2011-09-01 |
| GILBERT, Justin Adam | Director | 2006-03-01 | 2008-10-17 |
| HARLEY, Stephen John | Director | 2016-07-01 | 2019-12-20 |
| JOHNSON, Dennis Arthur | Director | 2004-04-01 | 2006-03-01 |
| LEWIS, Michael John | Director | 2010-10-19 | 2015-12-10 |
| MAGUIRE, Paul | Director | 2013-08-13 | 2014-05-16 |
| MARKS, Lee | Director | 2010-07-12 | 2012-04-07 |
| MCINTYRE, Alexander Stewart | Director | 2015-12-18 | 2020-09-22 |
| O'ROURKE, Hubert Desmond | Director | 2006-03-01 | 2024-07-17 |
| O'ROURKE, Raymond Gabriel | Director | 2004-04-20 | 2006-05-02 |
| PURVES, Stuart Robert | Director | 2015-05-27 | 2016-07-01 |
| STAEHR, Martin | Director | 2019-12-20 | 2025-12-05 |
| TUCKETT, Callum Mitchell | Director | 2014-08-07 | 2015-05-27 |
| WIGNALL, Stephen Gary | Director | 2006-05-02 | 2015-12-01 |
| WOOD, Nigel | Director | 2015-05-27 | 2015-11-27 |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2004-03-24 | 2004-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Laing O'Rourke Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 119 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-02-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-31 | AA | accounts | Accounts with accounts type full | |
| 2025-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-20 | AA | accounts | Accounts with accounts type full | |
| 2024-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-29 | AA | accounts | Accounts with accounts type full | |
| 2023-08-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-28 | AA | accounts | Accounts with accounts type full | |
| 2022-07-20 | CH01 | officers | Change person director company with change date | |
| 2022-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-14 | AA | accounts | Accounts with accounts type full | |
| 2021-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-22 | AA | accounts | Accounts with accounts type full | |
| 2020-09-24 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-15%
£34,273,000 £29,120,000
-
Cash
—
Not reported
-
Net assets
+3.1%
£47,595,000 £49,051,000
-
Employees
—
Not reported
-
Operating profit
-52.2%
£3,141,000 £1,502,000
-
Profit before tax
-52.5%
£3,141,000 £1,493,000
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