Crown Records Management Limited

ActiveSC162101 Private limited company
Incorporated
11 December 1995 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Sally Anne Barrington Thompson
Accounts type
Group
Region
Scotland
Address
Cullen Square
Deans Road
Deans Industrial Estate
Livingston
EH54 8SJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2023
British
Born November 1968
Hopping, Francis Vivian
Secretary · Appointed 4 December 2018
Director · Appointed 4 December 2018
British
Born December 1972 (53)
Director · Appointed 18 February 2011
British
Born April 1966 (60)
Officer history (13 former)
1 December 2023
Resigned Foote, Robert James as Director
1 December 2023
Appointed Mortimer, Jonathan Charles as Director
4 December 2018
Resigned Muir, David Stanley as Director
4 December 2018
Appointed Hopping, Francis Vivian as Secretary
4 December 2018
Appointed Hardie, Stephen as Director
4 December 2018
Appointed Foote, Robert James as Director
4 December 2018
Resigned Hardie, Stephen as Secretary
21 March 2016
Resigned Thompson, James Edward as Director
22 February 2013
Appointed Hardie, Stephen as Secretary
22 February 2013
Resigned Ganesh, Narindra as Secretary
2 March 2011
Appointed Ganesh, Narindra as Secretary
2 March 2011
Resigned Foote, Robert James as Secretary
18 February 2011
Resigned Lee, Thelma Maxine as Director
18 February 2011
Appointed Koolen, Barry Anthony as Director
1 November 2006
Appointed Lee, Thelma Maxine as Director
23 June 2006
Resigned Koolen, Barry Anthony as Director
1 January 2006
Appointed Muir, David Stanley as Director
30 September 2004
Appointed Foote, Robert James as Secretary
30 September 2004
Resigned Morey, Ian Malcolm as Secretary
11 December 2002
Resigned Dasilva, Ray as Director
19 July 2002
Appointed Koolen, Barry Anthony as Director
4 January 2001
Appointed Dasilva, Ray as Director
4 January 2001
Resigned Brown, Steven as Director
2 May 2000
Appointed Brown, Steven as Director
2 May 2000
Appointed Morey, Ian Malcolm as Secretary
2 May 2000
Resigned Davidson, Ronald Ferguson as Secretary
11 December 1995
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
11 December 1995
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
11 December 1995
Appointed Davidson, Ronald Ferguson as Secretary
11 December 1995
Appointed Thompson, James Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sally Anne Barrington Thompson
Individual · Notified 1 January 2017
Owns 75–100% of shares
British
Born December 1949 (76)

Financials

Net Assets
(£64,819,000)
Cash
£2,270,000
Debt Ratio
255%
Current Ratio
3.5x

Trend

Net Assets
(£100.0M) (£50.0M) £0 2020 2021 2022 2023 2024 (£39,245,000) (£41,635,000) (£53,418,000) (£55,772,000) (£64,819,000)
Balance sheet detail
20242023202220212020
Fixed Assets£12,559,000£14,818,000£17,130,000£19,297,000£21,400,000
Current Assets£29,133,000£26,097,000£25,508,000£21,467,000£18,531,000
Debtors£26,833,000£26,001,000£22,079,000£19,743,000£17,605,000
Cash£2,270,000£64,000£3,367,000£1,638,000£767,000
Creditors (< 1 year)£8,416,000£27,383,000£22,820,000£16,454,000£13,907,000
Creditors (> 1 year)£96,525,000£69,304,000£73,236,000£65,945,000£65,269,000
Net Current Assets£20,717,000(£1,286,000)£2,688,000£5,013,000£4,624,000
Net Assets(£64,819,000)(£55,772,000)(£53,418,000)(£41,635,000)(£39,245,000)
Shareholder Funds(£64,819,000)(£55,772,000)(£53,418,000)(£41,635,000)(£39,245,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Group of companies' accounts31 December 2025
15 December 2025Confirmation statement with no updates11 December 2025
11 August 2025Group of companies' accounts31 December 2024
16 December 2024Confirmation statement with no updates11 December 2024
30 September 2024Group of companies' accounts31 December 2023
Show all recent filings

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