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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-18 (in 8mo)

Last made up 2026-01-04

Watchouts

1 item

Cash

£32M

+18.7% vs 2023

Net assets

£28M

+18.8% vs 2023

Employees

Average over period

Profit before tax

£6M

+26.9% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 7 times since incorporation

  1. ROBERT W. BAIRD LIMITED 2002-01-02 → present
  2. GRANVILLE BAIRD LIMITED 2000-03-09 → 2002-01-02
  3. GRANVILLE MARKETS LIMITED 1997-09-23 → 2000-03-09
  4. GRANVILLE LIMITED 1996-04-01 → 1997-09-23
  5. GRANVILLE DAVIES LIMITED 1988-04-11 → 1996-04-01
  6. GRANVILLE DAVIES COLEMAN LIMITED 1986-08-08 → 1988-04-11
  7. GRANVILLE COLEMAN LIMITED 1984-07-20 → 1986-08-08
  8. GRANVILLE BUSINESS EXPANSION FUND LIMITED 1983-08-11 → 1984-07-20

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £51,459,051£59,949,745
Operating profit £4,436,752£4,892,869
Profit before tax £4,718,477£5,987,529
Net profit £3,450,686£4,347,070
Cash £27,085,209£32,159,208
Total assets less current liabilities
Net assets £23,180,713£27,527,783
Equity £23,180,713£27,527,783
Average employees
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 8.6%8.2%
Net margin 6.7%7.3%
Current ratio 2.72x3.81x
Interest cover 12.75x47.23x

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
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the 12 months from the date of approval of the financial statements. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

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

People

4 active · 50 resigned

Name Role Appointed Born Nationality
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-10-29
GUERIN, Pierre Director 2025-12-08 Oct 1970 British
HOLT, Stephen John Director 2015-10-06 Sep 1971 Irish
WARREN, Stephanie Director 2023-06-08 Aug 1983 American
Show 50 resigned officers
Name Role Appointed Resigned
KEATTCH, Ruth Louise Secretary 1994-04-01 1995-01-21
SUSSMAN, Steven Anthony Secretary 1996-12-31
GRANVILLE BAIRD SECRETARIES LIMITED Corporate Secretary 1996-12-31 2006-03-15
MAWLAW SECRETARIES LIMITED Corporate Secretary 2006-03-15 2010-10-29
BAKER, Andrew Peter Director 2000-06-16 2005-11-11
BAKER, Timothy James Stephen Director 1996-12-20
BOOTH, Steven Gregory Director 2013-07-22 2019-02-05
BORRELLI, Michael Alexander Director 1998-07-24 1999-06-08
BORRELLI, Michael Alexander Director 1994-10-20 1996-04-01
COBB, Michael John Director 1994-04-01 1994-06-24
CULL, Graeme Frank Director 1999-01-25 1999-12-01
DOBSON, Shaun Howard Director 2004-10-20 2005-11-11
DONALDSON, Nicholas John Director 2000-07-03 2002-01-11
DONNER, Richard Philip Webber Director 1998-04-01 2001-04-26
DOYAL, Brian Director 2019-02-05 2025-12-09
DRAKE, William Eric Director 1996-04-01
FETZER, Thomas Director 2025-12-03 2026-03-10
FORDHAM, John Anthony Director 2001-12-31 2013-02-28
FREER, Penelope Anne Director 2000-06-16 2005-11-11
HACKMANN, Glen Fredrick Director 2007-08-14 2013-07-25
HARVEY, Nicholas Charles Director 1996-04-01 2001-04-26
HODGSON, Robin Granville, Lord Director 1995-04-03
KEATTCH, Ruth Louise Director 1996-12-20 1999-01-31
KING, David Charles Director 1994-05-03
LANGENFELD, Jon Anthony Director 2013-07-24 2026-03-10
MATTHEWS, John Waylett Director 1998-04-01 2001-04-26
MAXWELL, Terrance Patrick Director 2000-07-19 2001-04-26
MCLAUGHLIN, Sean Patrick Director 2001-01-18 2005-12-31
MORRISON, Peter Robin Brabazon Director 1995-11-06 1996-04-01
MOY, Cecil Harold Nicholas, Mr. Director 1996-04-01
NALLY, Michael Director 1996-04-01
ROBLE, Mark Director 2003-02-13 2007-03-02
RUSH, Leonard Director 2007-08-14 2011-04-13
SEALY, Nicholas Rawson Director 2020-12-04 2025-09-17
SILVER, David Michael Director 2013-02-28 2020-07-29
SILVER, David Michael Director 2012-12-04 2012-12-04
SPENCER, Patrick Director 2006-03-14 2015-10-06
SPENCER, Paul Kendall Director 1995-11-06 1996-04-01
SUSSMAN, Steven Anthony Director 1996-04-01 1996-12-31
TILLEY, Charles Basil Director 1998-04-01 2001-01-01
VENABLE, Robert Director 2000-07-19 2001-04-26
WATSON, Peter George Director 2007-05-01 2015-12-23
WATSON, Peter George Director 2002-03-19 2003-02-28
WATSON, Peter George Director 1999-05-21 2001-04-26
WEIR, Bruce Allan Director 2009-03-02 2013-02-15
WELLESLEY WESLEY, James Dermot Director 2003-02-13 2005-11-11
WELLESLEY WESLEY, James Dermot Director 1998-04-01 2001-04-26
WILLIAMSON, David Simon Director 1995-04-03 2001-11-13
WRIGHT, John Director 1996-04-01
ZARCONE, Dominick Paul Director 2011-04-14 2013-03-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Robert W. Baird Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 279 total filings

Date Type Category Description
2026-03-16 TM01 officers Termination director company with name termination date PDF
2026-03-16 TM01 officers Termination director company with name termination date PDF
2026-03-02 CH01 officers Change person director company with change date PDF
2026-01-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-18 AP01 officers Appoint person director company with name date PDF
2025-12-17 AP01 officers Appoint person director company with name date PDF
2025-12-16 TM01 officers Termination director company with name termination date PDF
2025-10-01 AA accounts Accounts with accounts type full
2025-09-24 TM01 officers Termination director company with name termination date PDF
2025-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-13 CH04 officers Change corporate secretary company with change date PDF
2024-09-25 AA accounts Accounts with accounts type full
2024-01-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-06 AA accounts Accounts with accounts type full
2023-08-15 AD02 address Change sail address company with old address new address PDF
2023-07-28 AD02 address Change sail address company with old address new address PDF
2023-06-21 AP01 officers Appoint person director company with name date PDF
2023-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-16 AA accounts Accounts with accounts type full
2022-01-14 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
4

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