CROWN UK INVESTMENTS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-04-19 (in 11mo)
Last made up 2026-04-05
Watchouts
Cash
—
Latest balance sheet
Net assets
£41M
+285.3% vs 2024
Employees
—
Average over period
Profit before tax
£26M
+1,803% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
On 3rd June 2025, the Company divested its interest in Aspinall's Club Limited. The directors intend to liquidate the Company as Aspinall's Club Limited was its only investment. Accordingly, the directors have not prepared the financial statements on a going concern basis.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | £10,000,000 | |
| Profit before tax | -£1,524,000 | £25,954,000 | |
| Net profit | -£1,524,000 | £25,954,000 | |
| Cash | — | — | |
| Total assets less current liabilities | -£22,339,000 | £41,398,000 | |
| Net assets | -£22,339,000 | £41,398,000 | |
| Equity | -£22,339,000 | £41,398,000 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Return on capital employed | — | 24.2% | |
| Gearing (liabilities / total assets) | 176.6% | 0.4% | |
| Current ratio | — | 230.99x | |
| Interest cover | — | 10.01x |
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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“On 3rd June 2025, the Company divested its interest in Aspinall's Club Limited. The directors intend to liquidate the Company as Aspinall's Club Limited was its only investment. Accordingly, the directors have not prepared the financial statements on a going concern basis.”
Significant events
- “On 10th January 2025, the Company entered into a sale agreement with Wynn MFC LLC and Wynn WTM Limited for the sale of 100% of the share capital of Aspinall's Club Limited. The sale was completed on 3rd June 2025.”
- “On 20 February 2025, loan agreements for amounts due to group undertaking were novated and taken over by Crown Group Securities Limited. Preference shares were then issued on the same day against the outstanding liability of £52,483,227.”
- “On 20 February 2025, the Company amended the Articles of association to create a new class of preference shares.”
- “On 4 March 2025, the Company's Board of Directors approved to redeem 14,700,000 preference shares at £1 per share.”
- “On 4 December 2025, the Company's Board of Directors approved to redeem an additional 28,112,706 preference shares at £1 per share.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WB COMPANY SERVICES LIMITED | Corporate Secretary | 2011-08-24 | — | — |
| MCGREGOR, Alan Frank | Director | 2024-02-02 | Mar 1969 | New Zealander |
| REVELL, Stephen Michael | Director | 2024-04-22 | Dec 1956 | English |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALDRIDGE, Howard Ralph | Director | 2011-05-19 | 2017-01-09 |
| BARTON, Kenneth Mcrae | Director | 2017-03-23 | 2021-02-15 |
| BOYD, Tony Richard | Director | 2024-04-22 | 2025-06-03 |
| BRANSON, Michael Ross | Director | 2020-12-01 | 2024-01-25 |
| CARRUTHERS, Ciaran Pearse | Director | 2024-02-02 | 2024-04-17 |
| CRAIGIE, Rowen Bruce | Director | 2011-05-05 | 2017-03-23 |
| DEAN, Akhlaq Ejaaz Bilaal | Director | 2017-01-09 | 2020-12-01 |
| FLEMING, Raymond | Director | 2011-05-05 | 2012-01-27 |
| GALLAGHER, Thomas James | Director | 2011-05-19 | 2020-11-13 |
| KENNEDY, Martyn Philip Bannerman | Director | 2011-05-19 | 2021-02-15 |
| PEARL, Anthony Joseph | Director | 2024-02-02 | 2024-04-16 |
| TYNAN, Christopher John | Director | 2022-08-08 | 2024-02-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr James Douglas Packer | Individual | Significant influence | 2016-06-30 | Ceased 2021-07-14 |
Filing timeline
Last 20 of 84 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-02-27 RESOLUTIONS Resolution
- 2025-02-27 RESOLUTIONS Resolution
- 2025-02-27 MA Memorandum articles
- 2025-02-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | AA | accounts | Accounts with accounts type full | |
| 2026-04-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-12 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2025-09-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-11 | AA | accounts | Accounts with accounts type full | |
| 2025-06-04 | MR05 | mortgage | Mortgage charge part both with charge number | |
| 2025-04-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-10 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2025-03-04 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-02-27 | SH20 | capital | Legacy | |
| 2025-02-27 | CAP-SS | insolvency | Legacy | |
| 2025-02-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-27 | MA | incorporation | Memorandum articles | |
| 2025-02-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-25 | SH01 | capital | Capital allotment shares | |
| 2024-07-01 | AA | accounts | Accounts with accounts type full | |
| 2024-06-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-04-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-22 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 5
- Officers appointed
- 0
- Officers resigned
- 1
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 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+285.3%
-£22,339,000 £41,398,000
-
Employees
—
Not reported
-
Profit before tax
+1,803%
-£1,524,000 £25,954,000
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