CROWN HOUSE TECHNOLOGIES LIMITED - Profile & Financials

Accounts Submitted 20 Nov 2024

Confirmation Statement Submitted 4 Apr 2025

Net assets £47.59M £3.03M 2023 year on year

Total assets £65.00M £4.82M 2023 year on year

Total Liabilities £17.41M £7.85M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Bridge Place Anchor Boulevard Admirals Park Dartford Kent DA2 6SN

Office (Wolverhampton)

Units 18-19, Webner Industrial Estate, Ettingshall Rd, Wolverhampton WV2 2LD

Telephone

0190 240 5403

[email protected]

Website

crownhouse.com

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£47.59M

Increased by £3.03M (+7%)

Total Liabilities

£17.41M

Decreased by £7.85M (-31%)

Turnover

£27.26M

Decreased by £45.61M (-63%)

Employees

N/A

Debt Ratio

27%

Decreased by 9 (-25%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 22 resigned

Show resigned officers

						Status
Declan James Mcgeeney	Director	Irish	United Kingdom	47	20 Dec 2019	Active
Martin Staehr	Director	Danish	United Kingdom	40	20 Dec 2019	Active
Peter John Lyons	Director	Irish	United Kingdom	44	3 Aug 2023	Active
Robert Edward Turner	Secretary	Unknown	Unknown	—	29 Jun 2016	Active

Shareholders

Shareholders (1)


Laing O'rourke Holdings Limited	100.0%	1	Ordinary	18 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Laing O'rourke Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

LAING O'ROURKE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAING O'ROURKE PLC. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

O'ROURKE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED united kingdom

CROWN HOUSE TECHNOLOGIES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Dec 2025	Officers	Termination of Martin Staehr as director on 2025-12-05	View(1 page)
4 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-04 with no updates	View(3 pages)
20 Nov 2024	Accounts	Annual accounts made up to 2024-03-31	View(33 pages)
2 Oct 2024	Officers	Termination of Rowan Clare Baker as director on 2024-09-27	View(1 page)
25 Jul 2024	Officers	Termination of Hubert Desmond O'rourke as director on 2024-07-17	View(1 page)