LIGS LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-01-10 (in 8mo)
Last made up 2025-12-27
Watchouts
None on the register
Cash
£98K
+171.5% vs 2024
Net assets
£27M
-20.9% vs 2024
Employees
2,073
+12.4% vs 2024
Profit before tax
£12M
+38.6% vs 2024
Name history
Renamed 5 times since incorporation
- LIGS LIMITED 2006-11-13 → present
- ALEXANDER FORBES GROUP SERVICES LIMITED 1999-05-26 → 2006-11-13
- NELSON HURST GROUP SERVICES LIMITED 1991-05-21 → 1999-05-26
- CIB SERVICES LIMITED 1989-06-14 → 1991-05-21
- NELSON HURST & MARSH SERVICES LIMITED 1978-12-31 → 1989-06-14
- NELSON HURST & COMPANY LIMITED 1922-06-15 → 1978-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-04-30
| Metric | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Turnover | £291,151,399 | £345,652,040 | |
| Operating profit | £6,116,876 | £9,480,992 | |
| Profit before tax | £8,973,560 | £12,441,219 | |
| Net profit | £5,312,047 | £7,403,740 | |
| Cash | £36,208 | £98,321 | |
| Total assets less current liabilities | £39,474,200 | £32,211,408 | |
| Net assets | £34,156,316 | £27,032,831 | |
| Equity | £34,156,316 | £27,032,831 | |
| Average employees | 1,845 | 2,073 | |
| Wages | £173,198,184 | £205,405,819 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Operating margin | 2.1% | 2.7% | |
| Net margin | 1.8% | 2.1% | |
| Return on capital employed | 15.5% | 29.4% | |
| Gearing (liabilities / total assets) | 69.1% | 78.1% | |
| Current ratio | 1.04x | 1.10x | |
| Interest cover | 126.45x | — |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider that it remains appropriate to prepare the financial statements on a going concern basis. The rationale for this decision is provided in the Accounting Policies - Going Concern note 1.2 within the financial statements. The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Group structure
- LIGS LIMITED · parent
- Lockton Insurance Brokers (India) Private Limited 0.01%
- Lockton Service India Private Limited 0.01%
- Lockton Services Limited 1%
- Lockton Assets Limited 1%
Significant events
- “The Company operated a defined benefit pension scheme covering certain employees in the UK. This scheme was wound up on 12 March 2025. This exercise was completed on 15 November 2024. Upon completion, the remaining assets of the Scheme were returned to the Company, net of tax, amounting to £12.0 million, and the Scheme was terminated on 12 March 2025. At this point the Company was discharged from its duties and obligations under the Scheme.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JEFFS, Sarah | Secretary | 2012-04-30 | — | — |
| CLARK, Samuel Thomas Budgen | Director | 2024-04-29 | Jun 1975 | British |
| JONES, Mark David | Director | 2025-07-14 | Oct 1972 | British |
| WYLDE, Victoria | Director | 2025-07-14 | Aug 1983 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PALLOT, Hugh Glen | Secretary | — | 1998-06-30 |
| TAGGART, Charlotte | Secretary | 2009-02-11 | 2012-04-30 |
| TAYLOR, Jonathan Mark | Secretary | 1999-10-12 | 2009-01-16 |
| VILJOEN, Theunis | Secretary | 1998-06-30 | 1999-10-12 |
| ALFORD, Robert John | Director | — | 1995-05-10 |
| BAGGOTT, Timothy | Director | 2000-12-05 | 2014-12-05 |
| COATES, Julie Dawn | Director | 2017-11-08 | 2025-04-30 |
| COLEMAN, Simon Richard | Director | 1998-09-22 | 2024-04-30 |
| COOPER, James Richard | Director | 2013-03-05 | 2017-10-18 |
| ERHARD, Louis Harle | Director | — | 1998-08-31 |
| FINAN, Elizabeth Anne | Director | 2001-10-12 | 2004-11-19 |
| FROST, Michael Charles | Director | 2010-03-29 | 2016-04-30 |
| HAMMOND, Michael Paul | Director | 2006-11-09 | 2016-04-30 |
| HEANEY, Quintin John | Director | 1993-01-01 | 1998-02-23 |
| HILL, Alan Michael Read | Director | 1998-09-22 | 2001-05-26 |
| JAMES, Julian | Director | 2008-10-31 | 2012-12-31 |
| MCCULLOCH, Stewart William Robert | Director | 2005-07-04 | 2008-01-25 |
| MCDONNELL, Rachel | Director | 2010-03-29 | 2012-12-14 |
| MINA, Patrick Francesco | Director | 1999-09-10 | 2001-10-03 |
| MONKHOUSE, Andrew Laurence | Director | 2017-01-19 | 2025-07-31 |
| PERCY DAVIS, John | Director | — | 2006-10-26 |
| TAYLOR, Jonathan Mark | Director | 2007-05-29 | 2009-01-16 |
| VILJOEN, Theunis | Director | 1998-02-23 | 2005-04-18 |
| WHITE, Lynn Elizabeth | Director | — | 1998-06-30 |
| WHITEWOOD, David Stephen | Director | 2009-10-28 | 2017-01-18 |
| WHITTET, John Thurston | Director | — | 1993-09-23 |
| WOODWARD, David Charles | Director | — | 1998-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lockton International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 226 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-11-21 MA Memorandum articles
- 2022-11-16 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-08 | AA | accounts | Accounts with accounts type full | |
| 2025-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-10 | AA | accounts | Accounts with accounts type full | |
| 2024-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-29 | AA | accounts | Accounts with accounts type full | |
| 2023-12-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-11 | CH01 | officers | Change person director company with change date | |
| 2023-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-14 | AA | accounts | Accounts with accounts type full | |
| 2022-11-21 | MA | incorporation | Memorandum articles | |
| 2022-11-16 | CC04 | change-of-constitution | Statement of companys objects | |
| 2022-11-11 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
+18.7%
£291,151,399 £345,652,040
-
Cash
+171.5%
£36,208 £98,321
-
Net assets
-20.9%
£34,156,316 £27,032,831
-
Employees
+12.4%
1,845 2,073
-
Operating profit
+55%
£6,116,876 £9,480,992
-
Profit before tax
+38.6%
£8,973,560 £12,441,219
-
Wages
+18.6%
£173,198,184 £205,405,819
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers