WOODS BAGOT EUROPE LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-05-27 (this month)
Last made up 2025-05-13
Watchouts
None on the register
Cash
£1M
-6.3% vs 2024
Net assets
£40K
+105.6% vs 2024
Employees
89
-14.4% vs 2024
Profit before tax
£649K
+227.8% vs 2024
Name history
Renamed 4 times since incorporation
- WOODS BAGOT EUROPE LIMITED 2010-03-18 → present
- WML WOODS BAGOT LIMITED 2001-04-24 → 2010-03-18
- WHINNEY MACKAY-LEWIS LIMITED 1998-11-04 → 2001-04-24
- WHINNEY MACKAY-LEWIS PARTNERSHIP LIMITED(THE) 1986-08-28 → 1998-11-04
- BEAMTONE LIMITED 1986-06-26 → 1986-08-28
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £9,833,562 | £9,921,916 | |
| Operating profit | -£537,051 | £708,435 | |
| Profit before tax | -£507,715 | £648,762 | |
| Net profit | -£567,715 | £748,762 | |
| Cash | £1,108,849 | £1,039,111 | |
| Total assets less current liabilities | £1,032,305 | £1,380,479 | |
| Net assets | -£708,955 | £39,807 | |
| Equity | -£708,955 | £39,807 | |
| Average employees | 104 | 89 | |
| Wages | £5,190,879 | £4,712,047 |
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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | -5.5% | 7.1% | |
| Net margin | -5.8% | 7.5% | |
| Return on capital employed | -52.0% | 51.3% | |
| Gearing (liabilities / total assets) | 109.2% | 99.6% | |
| Current ratio | 0.84x | 0.90x | |
| Interest cover | -34.32x | 5.87x |
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
- Moulton Johnson Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding net current liabilities of £775,692 as at 30 June 2025 the financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The directors have considered the impact of the economic risks on the business and have prepared a base case cash flow forecast for a period of 15 months covering the period between July 2025 to September 2026. The forecast indicates that the company will have sufficient funds to continue to trade over the period. In addition, through its overdraft facility and funding from its immediate parent company, 7C Holdings Pty Limited, the company would continue to meet its liabilities as they fall due for that period. Those forecasts are dependent on 7C Holdings Pty Limited and common wholly owned subsidiaries of 7C Holdings Pty Limited not seeking repayment of the amounts currently due to the group, which at 30 June 2025 amounted to £2,534,441 and providing additional financial support during that period if required. 7C Holdings Pty Limited has indicated its intention to continue to make available such funds as are needed by the company, and that it does not intend to seek repayment of the amounts due at the balance sheet date, for the period covered by the forecasts.”
Significant events
- “During the year the company's ultimate parent company carried out a change of name from Woods Bagot Holdings Proprietary Limited to 7C Holdings Proprietary Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CROSS, Julian Edward | Director | 2019-06-01 | May 1971 | British |
| KAY, Sarah Rochelle | Director | 2024-07-01 | Jan 1974 | New Zealander |
| TAYLOR, Matthew James Brockwell | Director | 2019-06-01 | Sep 1977 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARDNER, Ian Andrew | Secretary | — | 2000-09-04 |
| WOODS, Charles Henry | Secretary | 2000-09-04 | 2001-03-20 |
| BARLOW ROBBINS SECRETARIAT LIMITED | Corporate Secretary | 2005-02-01 | 2021-06-22 |
| ROBBINS OLIVEY | Corporate Secretary | 2001-03-20 | 2005-02-01 |
| ARNEY, Earle Peter Brent | Director | 2009-06-22 | 2013-05-01 |
| BEAUMONT, Tim | Director | 2001-05-15 | 2004-06-30 |
| CHAPMAN, Richard John Attwood | Director | 1999-05-26 | 2003-08-03 |
| CLARKE, Jonathan James | Director | 2013-08-05 | 2018-12-21 |
| COTTON, Christopher John Pott | Director | — | 2001-03-09 |
| COX, John Brian | Director | 1993-11-30 | 2000-03-17 |
| DALLING, Rodger Francis | Director | 2003-08-20 | 2014-06-30 |
| FORD, Andrew James | Director | 2001-03-20 | 2011-12-01 |
| FRENCH, Jonathan | Director | 2013-08-05 | 2017-05-15 |
| GARDNER, Ian Andrew | Director | — | 2000-09-04 |
| HADMAN, Victor William | Director | 1999-05-26 | 2001-02-23 |
| HAMLETT, Celia | Director | — | 1998-04-30 |
| HARTLAND, Neil Arthur | Director | 1999-06-01 | 2001-02-13 |
| HOGBEN, Jeremy Geoffrey Harwood | Director | — | 1995-04-30 |
| JANSZ, Anton Jilles Peter | Director | — | 2001-02-13 |
| KARALIS, Nikolaos | Director | 2003-08-20 | 2024-06-30 |
| KELLY, Mark Edward | Director | 2001-04-12 | 2013-01-30 |
| KIMBLE, Robert Malcolm | Director | 1999-05-26 | 2004-06-23 |
| LEWIS, Gordon Alan | Director | 1994-01-06 | 1995-04-30 |
| LOCK-NECREWS, John Ernest | Director | — | 1995-03-15 |
| LORRIMER, Leone Celia | Director | 2003-08-20 | 2008-07-01 |
| LOVERING, Clifford John | Director | — | 1994-03-09 |
| MACKAY-LEWIS, Jeremy James | Director | — | 1998-05-20 |
| MARRIOTT, Stephen | Director | 1996-11-01 | 1997-04-04 |
| MOLDAN, Zsolt Sandor Bela | Director | 1993-11-30 | 2003-05-16 |
| MUN, David | Director | 1993-11-30 | 2001-02-13 |
| NOTT, Philippa | Director | — | 1993-05-21 |
| RACHKIND, John Nathaniel | Director | 1999-06-01 | 2001-02-23 |
| RAPLEY, Graeme Frederick | Director | 1995-07-01 | 2013-07-04 |
| REINKE, Stephan Carl | Director | 2003-08-26 | 2009-05-05 |
| REINKE, Stephan Carl | Director | 2000-10-09 | 2002-03-22 |
| TREGONING, David Anthony | Director | 2003-08-20 | 2011-07-01 |
| VIVIAN, Trevor Stewart | Director | 2001-03-20 | 2003-07-31 |
| WARD, Roger Leslie | Director | — | 1993-09-17 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 216 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-11-15 RESOLUTIONS Resolution
- 2021-11-15 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-09 | AA | accounts | Accounts with accounts type full | |
| 2025-07-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-31 | AA | accounts | Accounts with accounts type full | |
| 2024-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-02-17 | AA | accounts | Accounts with accounts type full | |
| 2023-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-17 | AA | accounts | Accounts with accounts type full | |
| 2021-11-15 | RESOLUTIONS | resolution | Resolution | |
| 2021-11-15 | MA | incorporation | Memorandum articles | |
| 2021-09-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-09-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-02 | AA | accounts | Accounts with accounts type full | |
| 2020-02-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-11-22 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
+0.9%
£9,833,562 £9,921,916
-
Cash
-6.3%
£1,108,849 £1,039,111
-
Net assets
+105.6%
-£708,955 £39,807
-
Employees
-14.4%
104 89
-
Operating profit
+231.9%
-£537,051 £708,435
-
Profit before tax
+227.8%
-£507,715 £648,762
-
Wages
-9.2%
£5,190,879 £4,712,047
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