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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-11-25 (in 6mo)

Last made up 2025-11-11

Watchouts

None on the register

Cash

£48M

-17.1% vs 2024

Net assets

£116M

+81% vs 2024

Employees

668

+0.9% vs 2024

Profit before tax

£13M

+2.1% vs 2024

Name history

Renamed 3 times since incorporation

  1. AUTOMATIC DATA PROCESSING LIMITED 1986-06-27 → present
  2. ADP NETWORK SERVICES LIMITED 1985-07-01 → 1986-06-27
  3. AUTOMATIC DATA PROCESSING LIMITED 1977-12-31 → 1985-07-01
  4. SHARE TIME SERVICES LIMITED 1969-03-11 → 1977-12-31

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £97,656,000£105,274,000
Operating profit £14,178,000£13,071,000
Profit before tax £13,040,000£13,315,000
Net profit £15,708,000£15,382,000
Cash £58,424,000£48,427,000
Total assets less current liabilities £100,961,000£153,454,000
Net assets £64,271,000£116,305,000
Equity £64,271,000£116,305,000
Average employees 662668
Wages £40,690,000£40,630,000

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 2024-06-302025-06-30
Operating margin 14.5%12.4%
Net margin 16.1%14.6%
Return on capital employed 14.0%8.5%
Current ratio 1.09x1.15x
Interest cover 7.09x17.62x

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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors consider it is appropriate to adopt the going concern basis in preparing the financial statements. ADP, Inc, the ultimate parent company, has committed to provide financial support, if required, to enable the Company to meet its liabilities as they fall due for a minimum period of 12 months from the date of the approval of these financial statements.”

Group structure

  1. AUTOMATIC DATA PROCESSING LIMITED · parent
    1. ADP HR and Payroll Services Ireland Limited 100% · Dublin, Ireland
    2. ADP South Africa (Pty) Limited 100% · Gauteng
    3. ADP Chessington Pension Trustees Limited 100% · England

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

People

4 active · 23 resigned

Name Role Appointed Born Nationality
DALE-GOUGH, Benjamin Director 2024-04-10 Oct 1975 British
MAGLIULO, Virginia Director 2024-04-10 Oct 1968 Italian
PHIPPS, Jeffrey Director 2025-08-29 Sep 1968 British
WAKE, Lorna Director 2016-07-01 Jun 1976 British
Show 23 resigned officers
Name Role Appointed Resigned
KENNEY, Michael Devis Secretary 1999-01-28 2000-03-01
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 1992-11-11 2010-04-05
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-04-05 2018-12-05
BENSON, James Bracken Director 1996-10-18 2009-03-10
BLACK, Maria Charlotta Director 2013-05-29 2014-11-03
BONARTI, Michael Anthony Director 2009-03-10 2013-11-01
BRENNAN, Alan John Director 1999-12-22 2007-08-31
FINNEGAN, Sheona Dzintra Director 2013-11-01 2016-06-30
FOSKETT, David Director 2014-11-03 2016-04-05
GRIFFITHS, Philip John Director 1999-12-22
HADLEY, Peter Director 2013-11-01 2019-10-14
HALDAR, Sirsha Director 2022-09-01 2025-08-29
HAVILAND, Richard Director 1996-10-18 2001-06-30
ITURRIOZ, Jose Antonio Director 1999-12-22 2003-03-10
JOHNSON, David Director 2019-11-11 2023-08-31
LAFER, Fred Seymour Director 1996-08-12
LESUEUR, Philippe Director 2003-03-10 2007-05-23
LIBIOULLE, Yves Director 2001-09-13 2002-02-04
MCGUIRE, Donald Edward Director 2019-11-11 2024-04-15
MCGUIRE, Donald Edward Director 2007-08-29 2013-11-01
OVEREINDER, Ties Director 2001-09-13 2002-02-04
PHIPPS, Jeffrey Lewis Director 2016-04-06 2022-09-01
WESTON, Josh Saul Director 1996-08-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Automatic Data Processing, Inc. Corporate entity Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2023-12-01 Active
Adp Network Services Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 192 total filings

Date Type Category Description
2026-03-29 AA accounts Accounts with accounts type full
2026-02-03 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-08 CH01 officers Change person director company with change date PDF
2025-09-03 AP01 officers Appoint person director company with name date PDF
2025-09-03 TM01 officers Termination director company with name termination date PDF
2025-03-17 AA accounts Accounts with accounts type full
2025-01-15 SH01 capital Capital allotment shares
2024-12-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-18 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-12-18 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-10-28 CH01 officers Change person director company with change date PDF
2024-05-15 TM01 officers Termination director company with name termination date PDF
2024-04-24 AP01 officers Appoint person director company with name date PDF
2024-04-24 AP01 officers Appoint person director company with name date PDF
2024-01-15 AA accounts Accounts with accounts type full
2023-12-17 AD02 address Change sail address company with old address new address PDF
2023-12-15 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-12-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-31 TM01 officers Termination director company with name termination date PDF
2023-02-19 AD04 address Move registers to registered office company with new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
1

last 24 months

Officers appointed
1

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.

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page