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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-14 (in 11mo)

Last made up 2026-03-31

Watchouts

None on the register

Cash

£3M

+2.5% vs 2023

Net assets

£2M

+5.4% vs 2023

Employees

6

0% vs 2023

Profit before tax

£243K

-33.6% vs 2023

Name history

Renamed 5 times since incorporation

  1. NS PARTNERS LTD 2012-10-30 → present
  2. NEW STAR INSTITUTIONAL MANAGERS LIMITED 2001-11-01 → 2012-10-30
  3. WORLDINVEST LIMITED 2000-03-17 → 2001-11-01
  4. UNION WORLDINVEST LIMITED 1999-05-18 → 2000-03-17
  5. WORLDINVEST LIMITED 1988-01-11 → 1999-05-18
  6. BA INVESTMENT MANAGEMENT INTERNATIONAL LIMITED 1985-01-23 → 1988-01-11

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £18,961,000£19,142,000
Operating profit £485,000£548,000
Profit before tax £366,000£243,000
Net profit £266,000£148,000
Cash £2,666,000£2,733,000
Total assets less current liabilities £1,696,000£1,781,000
Net assets £1,680,000£1,771,000
Equity £1,680,000£1,771,000
Average employees 66
Wages £767,000£1,067,000

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 2.6%2.9%
Net margin 1.4%0.8%
Return on capital employed 28.6%30.8%
Current ratio 1.25x1.26x

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
Pitt Godden & Taylor LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the annual 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 · 30 resigned

Name Role Appointed Born Nationality
BEATTIE, Ian James Director 2002-04-19 Sep 1968 British
BRAY, Timothy John Director 2002-04-19 Mar 1964 British
STODDART, John Warren Director 2011-07-01 Jun 1963 Canadian
WALSH, Michael John Director 2016-10-11 Dec 1977 Australian
Show 30 resigned officers
Name Role Appointed Resigned
DAVENPORT, Kathryn Anne Secretary 1998-11-05 2000-12-31
HALL, Charles Robert Secretary 1997-04-23
WEEKES, Deborah Jane Secretary 2000-12-31 2001-10-24
WEEKES, Deborah Secretary 1997-04-23 1998-11-05
HENDERSON SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-04-06 2011-07-01
NEW STAR ADMINISTRATION SERVICES LIMITED Corporate Secretary 2003-11-13 2009-04-06
NEW STAR ASSET MANAGEMENT LIMITED Corporate Secretary 2001-10-24 2003-11-13
BEALE, Mark Director 2018-08-31
BROWN, Keith Charles Director 2009-04-06
COVINGTON, Howard John Director 2000-12-31 2009-04-06
DUFFIELD, John Lincoln Director 2003-05-08 2009-04-06
FORMICA, Andrew James Director 2009-04-06 2011-07-01
FREUND, Michael Director 2011-07-01 2023-12-29
HALL, Charles Robert Director 2000-06-22
HARTE, Colin Peter Director 1994-06-30
HISCOCK, Nicholas Toby Director 2009-04-06 2009-07-10
JACOB, David Joseph Director 2009-04-06 2011-07-01
KARKHANECHI, Soheil Director 2015-05-20 2016-09-28
KIRK, Anna Elizabeth Director 2001-01-22 2023-12-29
LEWIS, Richard David Director 1994-10-13 2010-02-15
O'BRIEN, Steven John Director 2009-04-06 2009-07-10
ROBITAILLE, Patrick Director 2011-07-01 2019-05-01
RUVIGNY, Rupert Francis James Henry Director 2000-12-31 2009-04-06
SANDERS, Christie Barnes Director 1998-07-20 2004-12-31
SANDERS, Michelle Lee Director 2002-04-19 2007-07-01
SHEWFELT, Bruce Director 2011-07-01 2014-06-06
TURNER, Michael Craig Director 1996-07-25 1998-01-01
WATSON, Rupert Michael Colvin Director 1999-04-06 2000-02-17
WEEKES, Deborah Jane Director 2001-01-22 2009-04-06
WHITMORE, Robert Douglas Director 1994-07-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Worldinvest Management Ltd. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 233 total filings

Date Type Category Description
2026-04-09 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-10 AA accounts Accounts with accounts type full
2025-04-01 CS01 confirmation-statement Confirmation statement with updates PDF
2024-08-12 AA accounts Accounts with accounts type full
2024-04-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-04 TM01 officers Termination director company with name termination date PDF
2024-01-02 TM01 officers Termination director company with name termination date PDF
2023-05-26 AA accounts Accounts with accounts type full
2023-04-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-04 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-08-26 AA accounts Accounts with accounts type full
2022-04-26 AD01 address Change registered office address company with date old address new address PDF
2022-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-17 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-11-17 AD01 address Change registered office address company with date old address new address PDF
2021-06-13 AA accounts Accounts with accounts type full
2021-04-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-04-09 AA accounts Accounts with accounts type full
2020-04-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-05-10 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

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