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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
Under 50 employees
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 30 Apr 2025 (1 year 4 months)
Accounts type is Group
Next accounts for period 30 April 2026
Due by 31 October 2026 (1 year remaining)
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Contact Update Details
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
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People
Officers
16
Shareholders
1
Controllers (PSC)
1
Pieter Maree Hurter
Director • Secretary • Director And Company Secretary • South African • Lives in England • Born in Jan 1977
Shaun Robert Mullen
Director • Secretary • Finance Director • British • Lives in England • Born in Jul 1976
Rachael Rowe
Director • Secretary • British • Lives in England • Born in Oct 1985
Barrie Reginald John Whipp
Director • Director • British • Lives in England • Born in Sep 1960
Philip Douglas James Meyers
Director • British • Lives in England • Born in Jul 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Crimson Tide MPRO Limited
Luke Anthony Jeffrey, Barrie Reginald John Whipp, and 5 more are mutual people.
Active
Crimson Tide Services Limited
Luke Anthony Jeffrey, Barrie Reginald John Whipp, and 5 more are mutual people.
Active
A.Cohen & Co.,(Great Britain)Limited
Barrie Reginald John Whipp, Pieter Maree Hurter, and 2 more are mutual people.
Active
Callog Limited
Barrie Reginald John Whipp, Pieter Maree Hurter, and 2 more are mutual people.
Active
Mpro5 Ebt Limited
Pieter Maree Hurter, Jonathan Roy Allen Clarke, and 1 more are mutual people.
Active
Roffey Park Institute Limited
Janet Rosemary Morris is a mutual person.
Active
Abe Global Ltd
Janet Rosemary Morris is a mutual person.
Active
Alliance Francaise De Cambridge
Janet Rosemary Morris is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£3.26M
Decreased by £363K (-10%)
Turnover
£6.16M
Increased by £804K (+15%)
Employees
42
Increased by 1 (+2%)
Total Assets
£9.69M
Decreased by £358K (-4%)
Total Liabilities
-£2.18M
Decreased by £56K (-3%)
Net Assets
£7.5M
Decreased by £302K (-4%)
Debt Ratio (%)
23%
Increased by 0.25% (+1%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Days Ago on 20 Oct 2025
Mrs Rachael Rowe Appointed
1 Month Ago on 8 Sep 2025
Mrs Rachael Rowe Appointed
1 Month Ago on 8 Sep 2025
Pieter Maree Hurter Resigned
1 Month Ago on 31 Aug 2025
Pieter Maree Hurter Resigned
1 Month Ago on 29 Aug 2025
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Mr Jonathan Roy Allen Clarke Appointed
3 Months Ago on 22 Jul 2025
Mr Christopher Michael Fielding Appointed
4 Months Ago on 5 Jun 2025
Barrie Reginald John Whipp Resigned
4 Months Ago on 4 Jun 2025
Accounting Period Extended
5 Months Ago on 6 May 2025
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Documents
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
Termination of appointment of Barrie Reginald John Whipp as a director on 4 June 2025
Submitted on 5 Jun 2025
Appointment of Mr Christopher Michael Fielding as a director on 5 June 2025
Submitted on 5 Jun 2025
Previous accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 6 May 2025
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Repayment History
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