WOLTERS KLUWER (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-20 (in 6mo)
Last made up 2025-11-06
Watchouts
None on the register
Cash
£793
-92.9% vs 2023
Net assets
£60M
+9.8% vs 2023
Employees
227
0% vs 2023
Profit before tax
£8M
-8.9% vs 2023
Name history
Renamed 2 times since incorporation
- WOLTERS KLUWER (UK) LIMITED 2003-12-29 → present
- CRONER.CCH GROUP LIMITED 2000-01-05 → 2003-12-29
- CRONER PUBLICATIONS LIMITED 1948-03-09 → 2000-01-05
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £41,102,364 | £45,058,871 | |
| Operating profit | £6,096,016 | £6,201,005 | |
| Profit before tax | £8,564,125 | £7,802,214 | |
| Net profit | £6,814,123 | £6,010,648 | |
| Cash | £11,148 | £793 | |
| Total assets less current liabilities | £56,004,374 | £62,111,063 | |
| Net assets | £55,072,564 | £60,464,462 | |
| Equity | £55,072,564 | £60,464,462 | |
| Average employees | 227 | 227 | |
| Wages | £11,995,661 | £13,983,914 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 14.8% | 13.8% | |
| Net margin | 16.6% | 13.3% | |
| Return on capital employed | 10.9% | 10.0% | |
| Gearing (liabilities / total assets) | 37.1% | 38.4% | |
| Current ratio | 2.22x | 2.24x | |
| Interest cover | 35.92x | 19.35x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“For the year ended 31 December 2024, the company recorded a profit before tax of £7,802,214 (2023: £8,564,125) and had net assets of £60,464,462 (2023: £55,072,564). The current financial performance and forecasts of the company indicate that there are no material uncertainties that might cast doubt on the company's ability to continue as a going concern. The Directors have taken into account the following considerations in their assessment: The current financial position of the company and availability of financial support from the group, should it be required, during the assessment period; The company's annual budgets, 'latest estimate' forecasts prepared during the year, and the three year 'Vision and Strategy Plan' which are revisited each year; The company's current activities, cash position and business plan; and, The company's cash flow forecasts for the period to 31 December 2026. The company forecasts continued revenue growth in the next financial year, and in future years thereafter in line with recent historic trends. Based on the information available, after making appropriate enquiries and considering the above factors, the Directors conclude that there is a reasonable expectation that the company has adequate resources to continue in operational existence and meets its liabilities as they fall due for the foreseeable future, and for at least 12 months from the date of signing of these financial statements. The Directors will continue to closely monitor the company's financial position and performance. Thus, the Directors continue to adopt the going concern basis of accounting in preparing these financial statements.”
Significant events
- “On 21 November 2024, the Trustee of the Wolters Kluwer (UK) Plc Final Salary Scheme having consulted with the company and having received advice from the legal, investment and actuarial advisers, completed the purchase of a bulk annuity with Pension Insurance Corporation Plc ('PIC').”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOUDIE, John | Secretary | 2010-09-30 | — | — |
| BERNARD, Elaine Margaret | Director | 2026-03-11 | Apr 1982 | Irish |
| CHRYSSAFI, Natasha | Director | 2026-03-11 | Feb 1985 | British |
| GOUDIE, John | Director | 2009-09-30 | Oct 1965 | British |
| RENSHAW, Kevin Ian | Director | 2026-03-11 | Jul 1977 | British |
| ROBERTS, Pascal Mark Olivier | Director | 2026-03-11 | Feb 1972 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILTON-CHILDS, Christopher James | Secretary | — | 1997-04-30 |
| ZIMAN, Norman Julian | Secretary | 1997-05-27 | 2002-10-24 |
| SCRIP SECRETARIES LIMITED | Corporate Secretary | 2002-10-24 | 2010-09-30 |
| AINSLEY, Christopher Julian Dimitri | Director | 2000-09-14 | 2001-06-22 |
| AYERS, Pierre Andrew Jonathan Stephen | Director | 2009-03-23 | 2012-09-01 |
| BAKER, Anthony Michael | Director | 2004-09-23 | 2009-09-30 |
| BOND, Samantha Joanne | Director | 2016-07-01 | 2023-01-01 |
| BRACE, Michael Dean | Director | — | 1991-12-31 |
| BURTON-BROWN, Christopher Andrew | Director | 2009-03-23 | 2012-04-20 |
| CARTER, Claire Louise | Director | 2015-09-30 | 2019-03-01 |
| CASIMIR, Martin Janusz | Director | 2008-03-18 | 2010-02-28 |
| CROMPTON, Simon Paul | Director | 2009-09-30 | 2015-09-30 |
| CROOK, Matthew | Director | 2019-03-01 | 2022-03-09 |
| DETAILLEUR, Jean-Marc Maurice | Director | 2000-08-17 | 2004-06-10 |
| DIGGLES, Andrew Peter | Director | 1998-11-13 | 2005-03-24 |
| DUBOIS, Jean Pierre | Director | — | 1995-08-17 |
| FERNANDEZ-LOPEZ, Salvador | Director | 2013-03-25 | 2016-09-01 |
| FLANAGAN, Andrew Paul | Director | 2023-01-01 | 2026-02-26 |
| GEE, Andrew Howard | Director | 2003-02-10 | 2005-08-16 |
| HILTON-CHILDS, Christopher James | Director | — | 1997-04-30 |
| KOOJMANS, Paul | Director | 2005-04-25 | 2008-12-08 |
| MARTIN, Peter Nicholas | Director | — | 1995-12-22 |
| MELLOR, Christopher John | Director | 2004-01-14 | 2008-11-18 |
| MESOTTEN, Rudi Gerrard Constant | Director | 2003-04-10 | 2004-06-10 |
| PARSONS, Neil Robert Daniel | Director | 2022-03-09 | 2026-02-27 |
| RICHARDSON, Dominic Leslie | Director | 2005-03-15 | 2006-06-30 |
| ROLINGTON, Alfred Harry | Director | 1992-04-01 | 1992-10-31 |
| SMITH, Martin William | Director | 2009-03-23 | 2009-09-30 |
| STAAL, Hans Ferdinand | Director | — | 2000-08-17 |
| THIJS, Johannes Otto | Director | 2001-06-22 | 2003-07-21 |
| VAN WEL, Peter Willem | Director | 1995-07-17 | 2000-08-17 |
| WHITEHEAD, Christopher Glen | Director | 1997-05-27 | 1999-03-11 |
| WILLIAMS, Diane | Director | 2010-04-08 | 2017-09-30 |
| WOLFE, Catherine Slade | Director | 2007-04-30 | 2013-01-31 |
| WORTHINGTON, Michael John | Director | 2006-01-01 | 2010-04-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wolters Kluwer Holdings (Uk) Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 193 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-10 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-10 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-22 | AA | accounts | Accounts with accounts type full | |
| 2025-11-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-10 | CH01 | officers | Change person director company with change date | |
| 2025-03-10 | AA | accounts | Accounts with accounts type full | |
| 2024-11-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-23 | AA | accounts | Accounts with accounts type full | |
| 2023-01-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-11 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-07 | AA | accounts | Accounts with accounts type full | |
| 2022-03-23 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-23 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 2
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+9.6%
£41,102,364 £45,058,871
-
Cash
-92.9%
£11,148 £793
-
Net assets
+9.8%
£55,072,564 £60,464,462
-
Employees
0%
227 227
-
Operating profit
+1.7%
£6,096,016 £6,201,005
-
Profit before tax
-8.9%
£8,564,125 £7,802,214
-
Wages
+16.6%
£11,995,661 £13,983,914
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