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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 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 October 2025 (1 month remaining)
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Contact
Address
Brockbourne House
77 Mount Ephraim
Tunbridge Wells
TN4 8BS
England
Address changed on 13 Sep 2022 (2 years 11 months ago)
Previous address was Oakhurst House 77 Mount Ephraim Tunbridge Wells TN4 8BS England
Telephone
01892542444
Email
Unreported
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People
Officers
14
Shareholders
1
Controllers (PSC)
1
Pieter Maree Hurter
Director • Secretary • Director And Company Secretary • South African • Lives in England • Born in Jan 1977
Barrie Reginald John Whipp
Director • Director • British • Lives in England • Born in Sep 1960
Shaun Robert Mullen
Director • Secretary • Finance Director • British • Lives in England • Born in Jul 1976
Christopher Michael Fielding
Director • British • Lives in England • Born in Dec 1958
Jacqueline Karen Daniell
Director • British • Lives in Wales • Born in Jun 1961
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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 4 more are mutual people.
Active
Crimson Tide Services Limited
Luke Anthony Jeffrey, Barrie Reginald John Whipp, and 4 more are mutual people.
Active
A.Cohen & Co.,(Great Britain)Limited
Barrie Reginald John Whipp, Pieter Maree Hurter, and 1 more are mutual people.
Active
Callog Limited
Barrie Reginald John Whipp, Pieter Maree Hurter, and 1 more are mutual people.
Active
Mpro5 Ebt Limited
Pieter Maree Hurter and Jonathan Roy Allen Clarke are mutual people.
Active
Roffey Park Institute Limited
Janet Rosemary Morris is a mutual person.
Active
Alliance Francaise De Cambridge
Janet Rosemary Morris is a mutual person.
Active
Beta School Limited
Jacqueline Karen Daniell 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
Pieter Maree Hurter Resigned
8 Days Ago on 29 Aug 2025
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Mr Jonathan Roy Allen Clarke Appointed
1 Month Ago on 22 Jul 2025
Mr Christopher Michael Fielding Appointed
3 Months Ago on 5 Jun 2025
Barrie Reginald John Whipp Resigned
3 Months Ago on 4 Jun 2025
Accounting Period Extended
4 Months Ago on 6 May 2025
Mr Barrie Reginald John Whipp Appointed
4 Months Ago on 15 Apr 2025
Jacqueline Karen Daniell Resigned
4 Months Ago on 15 Apr 2025
Philip Douglas James Meyers Resigned
5 Months Ago on 26 Mar 2025
Luke Anthony Jeffrey Resigned
5 Months Ago on 26 Mar 2025
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Documents
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
Appointment of Mr Barrie Reginald John Whipp as a director on 15 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Jacqueline Karen Daniell as a director on 15 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Philip Douglas James Meyers as a director on 26 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Luke Anthony Jeffrey as a director on 26 March 2025
Submitted on 27 Mar 2025
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Repayment History
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