GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-04 (in 6mo)

Last made up 2025-10-21

Watchouts

None on the register

Cash

£7M

+108% vs 2023

Net assets

£17M

+4.2% vs 2023

Employees

630

+5.5% vs 2023

Profit before tax

£2M

-43.7% vs 2023

Net assets

2-year trend · vs Financials median

GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED·Financials median · n=631

Accounts

2-year trend · latest reflected 2024-12-31

Metric	2023-12-31	2024-12-31
Turnover	£43,948,000	£48,069,000
Operating profit	£2,975,000	£1,806,000
Profit before tax	£2,917,000	£1,643,000
Net profit	£2,777,000	£675,000
Cash	£3,381,000	£7,031,000
Total assets less current liabilities	£18,519,000	£17,734,000
Net assets	£16,187,000	£16,862,000
Equity	£16,187,000	£16,862,000
Average employees	597	630
Wages	£26,393,000	£27,779,000

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	2023-12-31	2024-12-31
Operating margin	6.8%	3.8%
Net margin	6.3%	1.4%
Return on capital employed	16.1%	10.2%
Current ratio	4.60x	4.12x
Interest cover	28.07x	10.09x

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: Ernst & Young LLP
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“The Company has adequate resources to continue in operational existence at least until 30 April 2026, and no material uncertainties related to going concern have been identified.”

Significant events

“On 07th June 2024, the Company changed its name from Buck Consultants (Administration & Investment) Limited to Gallagher (Administration & Investment) Limited.”

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

People

5 active · 38 resigned

Name	Role	Appointed	Born	Nationality
GREEN, Antony Nicholas Lovell	Director	2020-05-20	Jul 1965	British
PILTZ, David Geoffrey	Director	2016-04-14	Oct 1974	British
RICE, Gillian Ann	Director	2020-05-20	Aug 1958	British
WAUGH, Simon John	Director	2025-11-07	Apr 1958	British
YOUNG, Michael	Director	2000-08-10	Nov 1965	British

Show 38 resigned officers

Name	Role	Appointed	Resigned
ATHERTON, Michael John	Secretary	—	1994-05-25
HUBBLE, Barry Royston	Secretary	1996-11-29	1998-08-31
MITCHELL, Jeremy Clyde	Secretary	1998-09-01	2019-01-25
MITCHELL, Jeremy Clyde	Secretary	1994-05-25	1996-11-29
PEEL, Alistair Charles	Secretary	2023-06-19	2024-07-26
YORK PLACE COMPANY SECRETARIES LIMITED	Corporate Secretary	2017-02-03	2023-05-31
ANWYL, Martyn Hugh	Director	2013-11-06	2014-05-01
ASHTON, Geoffrey Colin	Director	2007-07-02	2013-03-31
ATHERTON, Michael John	Director	—	1994-03-10
BELMONT, Edward Michael	Director	1996-12-09	1998-04-28
BLACK, Paul Frederick	Director	2000-01-04	2001-12-01
BRETNALL, Philip	Director	2001-01-02	2002-11-01
CARLISLE, David Burns	Director	1996-12-09	1997-11-30
COLLINS, Andrew Paul	Director	2014-05-14	2015-09-04
COOGAN, Susanne Catherine	Director	2014-06-24	2020-12-22
DETERT, Anna Marie	Director	2009-07-22	2010-11-11
DOWNS, Richard Basil Frank	Director	1994-03-10	1999-06-30
EHZUVAN, Vinod	Director	2007-07-02	2013-10-29
GIEGERICH JR, William Edward	Director	—	1994-03-10
HARVEY, Michael Eric	Director	—	1998-07-01
HERRING, Adrian Philip	Director	—	1999-08-06
HUBBLE, Barry Royston	Director	1995-01-30	1998-08-31
MATTHEWS, Steve	Director	1998-08-04	2002-05-09
MITCHELL, Jeremy Clyde	Director	2000-08-10	2014-05-01
NORRIS, Adrian John	Director	2007-07-02	2010-09-30
O'HARA, Edward Alexander	Director	1998-10-08	2007-07-02
PATERSON, Martin	Director	—	1994-03-10
PILTZ, David Geoffrey	Director	2013-06-25	2014-05-01
ROBERTS, Michael	Director	2007-07-02	2010-09-18
SHARMA, Manoj	Director	2011-05-18	2012-09-30
SMART, Fraser Wallace	Director	2007-07-02	2014-03-18
SMITH, Philip Anthony	Director	2001-02-06	2014-03-05
STOCKER, Mark Anthony	Director	2010-10-28	2017-09-29
TYLER, Michael John	Director	2010-07-05	2012-08-31
WALBAUM, John Philip	Director	1997-12-08	2000-04-13
WALNE, Jonathan William Richard	Director	1996-12-09	2000-06-30
WHITE, Steven John	Director	2007-07-02	2016-03-31
WOODS, John Edward, Doctor	Director	1998-09-22	1999-05-25

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Gallagher Actuarial Consultants Limited	Corporate entity	Shares 75–100%, Voting 75–100%, Appoints directors	2016-04-06	Active

Filing timeline

Last 20 of 239 total filings

Date	Type	Category	Description
2026-02-12	RESOLUTIONS	resolution	Resolution
2026-02-02	SH01	capital	Capital allotment shares	PDF
2025-11-28	AP01	officers	Appoint person director company with name date	PDF
2025-10-21	CS01	confirmation-statement	Confirmation statement with updates	PDF
2025-10-01	SH01	capital	Capital allotment shares	PDF
2025-07-09	AA	accounts	Accounts with accounts type full
2024-12-13	PSC05	persons-with-significant-control	Change to a person with significant control	PDF
2024-12-13	CS01	confirmation-statement	Confirmation statement with updates	PDF
2024-08-09	TM02	officers	Termination secretary company with name termination date	PDF
2024-06-10	AD01	address	Change registered office address company with date old address new address	PDF
2024-06-07	AD01	address	Change registered office address company with date old address new address	PDF
2024-06-07	CERTNM	change-of-name	Certificate change of name company	PDF
2024-05-04	AA	accounts	Accounts with accounts type full
2023-12-13	CS01	confirmation-statement	Confirmation statement with updates	PDF
2023-10-16	SH01	capital	Capital allotment shares
2023-06-29	AA	accounts	Accounts with accounts type full
2023-06-23	TM02	officers	Termination secretary company with name termination date	PDF
2023-06-23	AP03	officers	Appoint person secretary company with name date	PDF
2023-01-18	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-09-20	AA	accounts	Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 6
Capital events: 2
Officers appointed: 1
Officers resigned: 0

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

+9.4%

£43,948,000 £48,069,000
Cash

+108%

£3,381,000 £7,031,000
Net assets

+4.2%

£16,187,000 £16,862,000
Employees

+5.5%

597 630
Operating profit

-39.3%

£2,975,000 £1,806,000
Profit before tax

-43.7%

£2,917,000 £1,643,000
Wages

+5.3%

£26,393,000 £27,779,000

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