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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-23 (this month)

Last made up 2025-05-09

Watchouts

None on the register

Cash

£41M

-7.2% vs 2023

Net assets

£16M

-15.2% vs 2023

Employees

350

+24.1% vs 2023

Profit before tax

-£4M

-49.9% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £17,015,000£23,688,000
Operating profit -£2,404,000-£3,816,000
Profit before tax -£2,733,000-£4,097,000
Net profit -£2,145,000-£2,938,000
Cash £43,733,000£40,605,000
Total assets less current liabilities £23,293,000£17,225,000
Net assets £19,277,000£16,339,000
Equity £19,277,000£16,339,000
Average employees 282350
Wages £10,259,000£14,910,000

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 2023-12-312024-12-31
Operating margin -14.1%-16.1%
Net margin -12.6%-12.4%
Return on capital employed -10.3%-22.2%
Current ratio 0.97x0.90x
Interest cover -7.31x-13.58x

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 for a period of at least to 30 September 2026, and no material uncertainties related to going concern have been identified.”

Group structure

  1. GALLAGHER BASSETT INTERNATIONAL LTD. · parent
    1. Gallagher Bassett Insurance Services Limited 100% · England & Wales
    2. Countrywide Accident Assistance Limited 100% · England & Wales
    3. Strata Solicitors Limited 100% · England & Wales
    4. HMG - PCMS Limited 100% · England & Wales
    5. Camco One Limited 100% · England & Wales

Significant events

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

People

4 active · 26 resigned

Name Role Appointed Born Nationality
HILL, Richard Simon Peter Secretary 2015-05-13
HILL, Richard Simon Peter Director 2013-08-01 Dec 1976 British
HUDSON, Scott Richard Director 2010-11-16 Feb 1961 American
SAGAR, Manan Director 2024-03-27 Feb 1980 British
Show 26 resigned officers
Name Role Appointed Resigned
BROWNING, Gavin John Secretary 2004-11-12 2013-07-26
CAVAZZI, Gary Mark Secretary 1992-10-09 2004-11-12
LLOYD, Jeffrey John Secretary 1992-09-07
PATEL, Rekha Secretary 2013-08-01 2015-05-13
BONSER, Nicholas Andrew Director 2010-11-15 2018-07-01
BROUSSE, Rainier Dominic Director 1993-06-17
BROUSSE, Rainier Dominic Director 1993-06-17
BROWNING, Gavin John Director 1999-04-07 2013-07-26
CAMPBELL, John Gerald Director 1998-06-30
CAVAZZI, Gary Mark Director 1992-10-09 2004-11-12
CLOHERTY, Michael James Director 2002-09-03
DURKALSKI, Peter James Director 2004-11-12
GALLAGHER, John Patrick Director 1996-02-23
GALLAGHER, Robert Director 2004-11-12
GREIFENKAMP, Laura Ann Director 2013-05-20 2015-11-30
LAZZARO, Jack Henry Director 1997-12-18
LLOYD, Jeffrey John Director 1992-09-07
MASON, Robert Director 1997-12-18 2010-12-02
MCKENNA, Richard John Director 2004-11-08 2010-12-02
NEIL, Michael Gilbert Director 1996-04-30
NORRIS, Forrest Director 2010-11-16 2013-05-20
PARSONS, Russell Director 1998-04-24 2018-11-01
PEMBERTON, Simon Matthew Director 2018-07-01 2024-03-26
PRINCE, Stephen John Director 2015-05-31
SHUTLER, Michael Director 1994-01-05 1997-08-29
STANCIK, John David Director 2004-11-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Arthur J Gallagher & Co Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 185 total filings

Date Type Category Description
2025-09-29 AA accounts Accounts with accounts type full
2025-07-15 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-06-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-16 AA accounts Accounts with accounts type full
2024-06-17 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-27 AP01 officers Appoint person director company with name date PDF
2024-03-26 TM01 officers Termination director company with name termination date PDF
2023-10-24 AA accounts Accounts with accounts type full
2023-09-29 SH01 capital Capital allotment shares
2023-09-29 SH01 capital Capital allotment shares
2023-08-02 DISS40 gazette Gazette filings brought up to date
2023-08-01 GAZ1 gazette Gazette notice compulsory
2023-07-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-02 AA accounts Accounts with accounts type full
2022-05-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-01 AA accounts Accounts with accounts type full
2021-07-28 DISS40 gazette Gazette filings brought up to date
2021-07-27 GAZ1 gazette Gazette notice compulsory
2021-07-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-04 AA accounts Accounts with accounts type full

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