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Crimson Tide Plc

Crimson Tide Plc is an active company incorporated on 25 January 1911 with the registered office located in Tunbridge Wells, Kent. Crimson Tide Plc was registered 114 years ago.
Status
Active
Active since incorporation
Company No
00113845
Public limited company
Age
114 years
Incorporated 25 January 1911
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 August 2025 (4 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan30 Apr 2025 (1 year 4 months)
Accounts type is Group
Next accounts for period 30 April 2026
Due by 31 October 2026 (10 months remaining)
Address
Brockbourne House
77 Mount Ephraim
Tunbridge Wells
TN4 8BS
England
Address changed on 13 Sep 2022 (3 years ago)
Previous address was Oakhurst House 77 Mount Ephraim Tunbridge Wells TN4 8BS England
Telephone
01892542444
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1982
Director • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Dec 1958
Director • British • Lives in England • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
A.Cohen & Co.,(Great Britain)Limited
Rachael Rowe and Jonathan Roy Allen Clarke are mutual people.
Active
Callog Limited
Rachael Rowe and Jonathan Roy Allen Clarke are mutual people.
Active
Mpro5 Ebt Limited
Rachael Rowe and Jonathan Roy Allen Clarke are mutual people.
Active
Crimson Tide MPRO Limited
Rachael Rowe and Jonathan Roy Allen Clarke are mutual people.
Active
Crimson Tide Services Limited
Rachael Rowe and Jonathan Roy Allen Clarke are mutual people.
Active
Falkland Islands Company Limited
Amba Secretaries Limited is a mutual person.
Active
Falkland Islands Trading Company Limited(The)
Amba Secretaries Limited is a mutual person.
Active
Roffey Park Institute Limited
Janet Rosemary Morris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Apr 2025
For period 30 Dec30 Apr 2025
Traded for 16 months
Cash in Bank
£1.25M
Decreased by £2M (-62%)
Turnover
£7.99M
Increased by £1.83M (+30%)
Employees
47
Increased by 5 (+12%)
Total Assets
£6.7M
Decreased by £2.98M (-31%)
Total Liabilities
-£1.38M
Decreased by £803K (-37%)
Net Assets
£5.32M
Decreased by £2.18M (-29%)
Debt Ratio (%)
21%
Decreased by 1.96% (-9%)
Latest Activity
Amba Secretaries Limited Appointed
1 Month Ago on 31 Oct 2025
Rachael Rowe Resigned
1 Month Ago on 31 Oct 2025
Group Accounts Submitted
1 Month Ago on 20 Oct 2025
Mrs Rachael Rowe Appointed
3 Months Ago on 8 Sep 2025
Mrs Rachael Rowe Appointed
3 Months Ago on 8 Sep 2025
Pieter Maree Hurter Resigned
3 Months Ago on 31 Aug 2025
Pieter Maree Hurter Resigned
3 Months Ago on 29 Aug 2025
Confirmation Submitted
4 Months Ago on 7 Aug 2025
Mr Jonathan Roy Allen Clarke Appointed
4 Months Ago on 22 Jul 2025
Mr Christopher Michael Fielding Appointed
6 Months Ago on 5 Jun 2025
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Documents
Resolutions
Submitted on 19 Nov 2025
Appointment of Amba Secretaries Limited as a secretary on 31 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Rachael Rowe as a secretary on 31 October 2025
Submitted on 4 Nov 2025
Group of companies' accounts made up to 30 April 2025
Submitted on 20 Oct 2025
Appointment of Mrs Rachael Rowe as a director on 8 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Pieter Maree Hurter as a secretary on 31 August 2025
Submitted on 11 Sep 2025
Appointment of Mrs Rachael Rowe as a secretary on 8 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Pieter Maree Hurter as a director on 29 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 7 August 2025 with no updates
Submitted on 7 Aug 2025
Appointment of Mr Jonathan Roy Allen Clarke as a director on 22 July 2025
Submitted on 23 Jul 2025
Repayment History
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