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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-28 (this month)

Last made up 2025-05-14

Watchouts

None on the register

Cash

£3M

-31.4% vs 2023

Net assets

£4M

-29% vs 2023

Employees

0

Average over period

Profit before tax

£2M

-3.5% vs 2023

Name history

Renamed 1 time since incorporation

  1. SARASIN ASSET MANAGEMENT LIMITED 1994-07-22 → present
  2. A. SARASIN & CO. LIMITED 1980-05-20 → 1994-07-22

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £4,020,000£3,735,000
Operating profit £2,333,000£2,201,000
Profit before tax £2,417,000£2,332,000
Net profit £1,851,000£1,743,000
Cash £5,076,000£3,482,000
Total assets less current liabilities £5,379,000£3,822,000
Net assets £5,380,000£3,822,000
Equity £5,380,000£3,822,000
Average employees 00
Wages

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 2023-12-312024-12-31
Operating margin 58.0%58.9%
Net margin 46.0%46.7%
Return on capital employed 43.4%57.6%
Gearing (liabilities / total assets) 9.8%11.9%
Current ratio 10.16x8.89x

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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have, at the time of approving the financial statements, a reasonable expectation that the Company has adequate resources to continue in operational existence for at least twelve months after the date of approval of the financial statements. Thus they continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. SARASIN ASSET MANAGEMENT LIMITED · parent
    1. Sarasin U.S. Services Limited 1% · United Kingdom · In liquidation

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

People

6 active · 18 resigned

Name Role Appointed Born Nationality
MCLAUGHLIN, Ailsa Louise Secretary 2017-04-19
BLACK, Michael Jamie Gordon Director 2000-11-29 Mar 1965 British
MATTHEWS, Guy Vincent Director 1998-04-16 Jun 1965 British
OSBORNE, Emma Charlotte Director 2022-11-23 Feb 1964 British
SIMONS, Hadley Jason Director 2024-01-31 Jan 1980 British
WOOD, Nicholas Andrew John Director 2013-01-17 Jul 1975 British
Show 18 resigned officers
Name Role Appointed Resigned
EVANS, Nicola Clare Secretary 2007-01-01 2014-06-27
LARKINS, Sarah Louise Secretary 2014-10-02 2015-02-27
LEWIS, Eric Bowes Secretary 2006-12-31
BEGBIES CHETTLE AGAR LIMITED Corporate Secretary 2002-10-03 2006-12-31
EVERETT CHETTLE & CO Corporate Secretary 2002-10-03
DUNCAN, Ruadhri Andrew, Mr. Director 2018-11-12 2023-10-12
HALL, Andrew John Director 2000-11-24 2017-04-19
HALL, Andrew John Director 1992-09-01 1994-12-21
HUFSCHMID, Hans-Rudolf Director 1992-09-01 1998-06-30
MONSON, John Guy Elmhurst Director 1992-09-01 2000-11-24
NIGHTINGALE, Roger Daniel Director 1998-05-26 2000-10-25
PREISWERK, Matthias Director 1998-07-20 2000-08-24
SARASIN, Beat Alexander, Dr Director 1992-09-02
SARASIN, Eric Director 1992-09-01 2004-12-22
SERVICE, Thomas Nicholas Mckinlay Director 2005-02-22 2019-12-31
SERVICE, Thomas Nicholas Mckinlay Director 1994-12-21
STEWART, Andrew Clyde Director 2008-04-02 2010-10-08
VON GUNTEN, Beat Paul Director 1999-08-13 2000-04-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sarasin & Partners Llp Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 173 total filings

Date Type Category Description
2026-03-02 AD01 address Change registered office address company with date old address new address PDF
2025-09-29 AA accounts Accounts with accounts type full
2025-05-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-25 AA accounts Accounts with accounts type full
2024-05-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-31 AP01 officers Appoint person director company with name date PDF
2023-10-19 TM01 officers Termination director company with name termination date PDF
2023-10-10 AA accounts Accounts with accounts type full
2023-05-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-25 AP01 officers Appoint person director company with name date PDF
2022-09-12 AA accounts Accounts with accounts type full
2022-05-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-17 AA accounts Accounts with accounts type full
2021-05-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-07 AA accounts Accounts with accounts type full
2020-05-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-01-02 TM01 officers Termination director company with name termination date PDF
2019-09-06 AA accounts Accounts with accounts type full
2019-05-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-11-13 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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