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Cash

£104K

-83% lowest in 3 filed years

Net assets

-£20M

+8.1% highest in 3 filed years

Employees

0

Average over period

Profit before tax

£2.4M

-69.5% first positive since 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30

Metric Trend 2023-09-302024-09-302025-09-30 Δ vs prior
Turnover £49,981,000£72,646,000£72,496,000 -0.2%
Operating profit £422,000£9,989,000£3,727,000 -62.7%
Profit before tax -£1,498,000£7,736,000£2,356,000 -69.5%
Net profit -£1,163,000£5,802,000£1,767,000 -69.5%
Cash £320,000£612,000£104,000 -83%
Total assets less current liabilities -£21,875,000-£20,108,000 +8.1%
Net assets -£27,677,000-£21,875,000-£20,108,000 +8.1%
Equity
Average employees 000
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-09-302024-09-302025-09-30
Operating margin 0.8%13.8%5.1%
Net margin -2.3%8.0%2.4%
Gearing (liabilities / total assets) 366.0%306.4%8341.0%
Current ratio 1.35x0.33x0.01x
Interest cover 0.21x3.92x2.48x

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.

Name history

Renamed 2 times since incorporation

  1. KPMG CRIMSONWING LIMITED 2015-08-27 → present
  2. CRIMSONWING LIMITED 2000-06-01 → 2015-08-27
  3. MAGUS INTERNATIONAL LIMITED 1996-06-24 → 2000-06-01

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“In light of the ultimate parental support, the directors have a reasonable expectation, at the date of approving the financial statements, that the company will continue in operational existence for at least the next 12 months, notwithstanding the fact that the company has net liabilities of £20,108,000 at 30 September 2025 (2024: £21,875,000). Accordingly, the Board continues to adopt the going concern basis in preparing this report and financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 17 resigned

Name Role Appointed Born Nationality
BARNICOAT, Edward Neil Director 2023-01-09 May 1970 British
FOX, Iain Alan Alfred Director 2019-01-31 Feb 1971 British
HEARLD, Christopher Robert Director 2022-02-14 Jun 1971 British
Show 17 resigned officers
Name Role Appointed Resigned
DEAN, Joanne Secretary 2015-08-24 2026-03-31
WALSH, David Secretary 1996-06-24 2015-08-24
ANTHONY, Michael William Director 1996-06-24 2001-08-01
BARNICOAT, Neil Edward Director 2021-12-31 2022-02-14
BITTLESTON, Timothy Steven Director 2011-04-01 2013-08-31
CRAWFORD, Philip James Director 1997-06-12 2015-08-24
DEAN, Joanne Director 2021-12-31 2022-02-14
JONES, Timothy Richard Director 2021-12-31 2022-11-30
LACY, Kenneth Gerard Francis Director 2010-07-26 2014-11-28
LINNEY, Derek Director 2004-04-01 2012-04-30
MEEHAN, Tom Director 2008-04-01 2015-08-24
MOFFATT, Robert Iain Director 2018-04-01 2021-12-31
NICHOLSON, Claire Louise Director 2007-04-01 2010-06-23
SCHRAM DE JONG, Jacob Director 2008-04-01 2019-01-30
WALSH, David Director 1996-06-24 2018-04-01
WILSON, Donald William Director 2021-12-31 2022-02-14
WINCH, Michael Director 1997-06-12 2001-11-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kpmg Holding Llp Corporate entity Significant influence 2024-10-01 Active
Kpmg Uk Holdings Limited Corporate entity Shares 75–100% 2023-03-07 Active
Kpmg Llp Corporate entity Significant influence 2016-06-12 Ceased 2024-10-01
Crimsonwing Plc Corporate entity Shares 75–100% 2016-06-12 Ceased 2023-03-07

Filing timeline

Last 20 of 123 total filings

Date Type Category Description
2026-05-31 AA accounts Accounts with accounts type full
2026-04-20 TM02 officers Termination secretary company with name termination date PDF
2025-07-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-04 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-04-15 AA accounts Accounts with accounts type full
2025-04-14 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-04-14 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-07-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-24 AA accounts Accounts with accounts type full
2023-07-17 AA accounts Accounts with accounts type full
2023-07-10 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-07 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-03-07 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-01-17 AP01 officers Appoint person director company with name date PDF
2022-12-13 TM01 officers Termination director company with name termination date PDF
2022-07-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-08 AA accounts Accounts with accounts type full
2022-03-29 MR04 mortgage Mortgage satisfy charge full PDF
2022-02-17 AP01 officers Appoint person director company with name date PDF
2022-02-17 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page