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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-11-11 (in 6mo)

Last made up 2025-10-28

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£5M

+79.8% vs 2024

Employees

0

Average over period

Profit before tax

£3M

+213.8% vs 2024

Name history

Renamed 4 times since incorporation

  1. PWC STRATEGY& (UK) LTD. 2014-04-07 → present
  2. BOOZ & COMPANY (U.K.) LTD. 2008-05-21 → 2014-04-07
  3. BOOZ ALLEN HAMILTON LIMITED 2002-08-07 → 2008-05-21
  4. BOOZ-ALLEN & HAMILTON LIMITED 1992-06-01 → 2002-08-07
  5. CSP INTERNATIONAL LIMITED 1981-12-02 → 1992-06-01

Accounts

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

Metric Trend 2024-06-302025-06-30
Turnover £4,636,000£11,806,000
Operating profit £1,050,000£3,426,000
Profit before tax £1,084,000£3,402,000
Net profit £1,059,000£2,395,000
Cash
Total assets less current liabilities £3,982,000£6,254,000
Net assets £3,003,000£5,398,000
Equity £3,003,000£5,398,000
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 2024-06-302025-06-30
Operating margin 22.6%29.0%
Net margin 22.8%20.3%
Return on capital employed 26.4%54.8%
Gearing (liabilities / total assets) 62.3%18.4%
Current ratio 1.37x15.70x
Interest cover 24.42x64.64x

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“For a period of at least 12 months from the date of the approval of these financial statements, the Company is expected to continue in operation and to maintain an adequate working capital and liquidity position. Having regard to the above, the going concern basis has been adopted in preparing the financial statements.”

Significant events

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

People

4 active · 64 resigned

Name Role Appointed Born Nationality
PATTERSON, Philip Secretary 2018-09-21
COPE, Andrew Julian Bailye Director 2016-07-01 Jul 1964 British
HUNT, Simon David Director 2024-12-19 Nov 1974 British
SCHWARZMANN, Dan Yoram Director 2017-09-06 Jul 1963 British
Show 64 resigned officers
Name Role Appointed Resigned
APPLEBY, Cornwell Glendy Secretary 1998-10-01 2008-08-01
BIANCO, Salvatore Anthony Secretary 2008-08-01 2011-05-01
HIGGINS, Phil Secretary 2017-09-06 2018-09-21
IDZIK, Daniel Ronald Secretary 1998-09-30
THOMPSON, Samantha Secretary 2015-11-01 2017-09-06
APPLEBY, Cornwell Glendy Director 1998-10-01 2008-08-01
BANERJI, Shumeet Director 2006-04-01 2012-09-24
BAXTER, Greg Director 2008-08-01 2011-10-11
BERLIND, Mark Director 2011-05-01 2012-09-24
BHATNAGAR, Gagan Director 2010-10-01 2012-09-24
BIANCO, Salvatore Anthony Director 2008-08-01 2011-05-01
BOLLINGER, Martin J Director 2006-04-01 2012-09-24
BOUDINOT, Reginald Dee Director 1999-10-01 2005-03-31
BURNS, Michael Director 2010-10-01 2011-10-07
CHEHADE, Georges Director 2008-08-01 2008-11-30
CLARK, Robert Andrew Director 2011-10-01 2012-09-24
DAVIDSON, Varya Director 2008-10-01 2011-05-01
DICKIE, Brian Norman Director 1997-09-01 1998-10-01
DOSHI, Viren Director 2008-08-01 2012-09-24
ELLIOTT, Gilbert Leslie Director 1992-08-04 1999-09-30
ELLIS, Kevin James David Director 2015-07-01 2016-07-01
FLETCHER, Louise Director 2008-08-01 2010-07-01
FOSTER, Adrian Director 2006-04-01 2012-03-16
FROHLING, Joan Penney Director 2011-01-10 2012-09-24
GEMES, Alan David Director 2008-08-01 2012-09-24
GOSS, Martha Clark Director 1997-09-01 1999-07-31
HARPER, Simon Julian Director 2008-10-01 2011-03-01
HARSHAK, Ashley Yair Director 2009-10-01 2012-09-24
HUNT, Warwick Ean Director 2015-07-01 2022-03-31
IDZIK, Daniel Ronald Director 1998-09-30
KARLSSON, Per-Ola Director 2011-04-01 2013-04-01
KELLY, Christopher Mark Director 2006-04-01 2008-08-01
KESTELOO, Marco Director 2001-04-01 2008-12-31
KNOTT, Michael Gordon Director 2010-10-01 2011-12-15
KOPF, Eugene Herbert Director 1992-08-04 1997-04-01
KOSS, Victor Director 2008-08-01 2012-09-24
LESLIE MELVILLE, Jake Director 2008-08-01 2011-07-01
LEWIS, Daniel Carroll Director 1998-10-01 2008-08-01
LILLIE, Mark Director 2008-08-01 2009-11-27
MARK, Robert Alan Director 2011-10-01 2012-09-24
MATTEOTTI, Frank James Director 1993-10-18 1995-03-31
MCARTHUR, Neil Craig Director 1998-10-01 2011-04-01
MENSING, Peter Director 2013-04-01 2015-02-27
MENSING, Peter Director 1994-01-01 2008-12-31
MENSING, Peter Director 1994-01-01 1993-08-01
OLDFIELD, Richard Director 2015-07-01 2016-07-01
OLIVER, Robert Keith Director 1993-10-18 2008-08-01
PENNELL, Nicholas Director 2009-09-01 2011-10-31
POTTER, John Howard Nott Director 2008-08-01 2015-07-01
RAWLINSON, Richard Anthony Director 2008-08-01 2012-09-24
ROTERING, Joachim Franziscus, Dr Director 2015-03-16 2015-07-01
SADDI, Joseph Abdalla Director 2008-08-01 2012-09-24
SALAMEH, Ghassan Salem Director 1999-10-01 2008-08-01
SANDERSON, Benjamin Muir Director 2006-04-01 2011-11-30
SCHIRRA, Wolfgang Director 2006-04-01 2008-08-01
SCHWALLIE, Edward H Director 1993-10-18
SEALE, Adam Director 2006-04-01 2008-08-01
SENGUPTA, Suvojoy Director 2006-04-01 2008-07-25
SWENSON, Douglas George Director 2000-04-01 2015-07-01
TESCHNER JR, Charles Louis Director 2008-08-01 2009-03-31
THOMAS, Marissa Charlotte Michelle Director 2022-01-01 2024-08-31
TREPANT, Hugues Director 2006-04-01 2011-03-16
VAN DOESBURG, Hans Director 1994-07-31
VERITY, Richard Christopher Geddes Director 2008-08-01 2012-09-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Pwc Holdings (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 272 total filings

Date Type Category Description
2026-01-04 AA accounts Accounts with accounts type full
2025-11-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-02 AA accounts Accounts with accounts type full
2024-12-27 AP01 officers Appoint person director company with name date PDF
2024-09-09 TM01 officers Termination director company with name termination date PDF
2024-06-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-21 AA accounts Accounts with accounts type full
2023-06-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-04 AA accounts Accounts with accounts type full
2022-06-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-14 TM01 officers Termination director company with name termination date PDF
2022-03-29 AA accounts Accounts with accounts type full
2022-01-13 AP01 officers Appoint person director company with name date PDF
2021-06-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-02 AA accounts Accounts with accounts type full
2020-12-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-24 AA accounts Accounts with accounts type full
2019-12-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-06-26 SH20 capital Legacy

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

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

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

Official Companies House page