CLEGG GIFFORD & CO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-05 (in 4mo)
Last made up 2025-08-22
Watchouts
Cash
£7M
-43.7% vs 2023
Net assets
£13M
+5.9% highest in 4 filed years
Employees
237
-17.7% vs 2023
Profit before tax
£2M
-34.2% first positive since 2021
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
6-year trend · vs Financials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-06-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | £15,347,819 | £13,717,116 | £23,621,000 | £21,645,000 | |
| Operating profit | — | — | £1,398,456 | -£1,248,137 | £3,002,000 | £1,606,000 | |
| Profit before tax | — | — | £1,716,510 | -£726,662 | £2,291,000 | £1,508,000 | |
| Net profit | — | — | £982,785 | -£857,772 | £1,358,000 | £754,000 | |
| Cash | — | — | £13,434,518 | £2,806,379 | £12,643,000 | £7,120,000 | |
| Total assets less current liabilities | — | — | £16,816,052 | £12,083,127 | £14,411,000 | £15,633,000 | |
| Net assets | — | — | £12,557,082 | £11,703,469 | £12,682,000 | £13,436,000 | |
| Equity | £14,467,592 | £11,570,138 | £12,557,082 | £11,703,469 | £12,682,000 | £13,436,000 | |
| Average employees | — | — | 220 | 222 | 288 | 237 | |
| Wages | — | — | £6,988,128 | £7,388,585 | £10,033,000 | £9,289,000 |
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 | 2018-06-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | 9.1% | -9.1% | 12.7% | 7.4% | |
| Net margin | — | — | 6.4% | -6.3% | 5.7% | 3.5% | |
| Return on capital employed | — | — | 8.3% | -10.3% | 20.8% | 10.3% | |
| Gearing (liabilities / total assets) | — | — | — | — | 77.4% | 71.4% | |
| Current ratio | — | — | — | — | 1.19x | 1.29x | |
| Interest cover | — | — | 4.80x | -9.59x | 17.35x | 8.63x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Following work undertaken and enquiries made, the directors believe that the Company is well placed to manage the risks facing it and are satisfied that the Company has adequate resources for at least 12 months from the date of approval these financial statements.”
Group structure
- CLEGG GIFFORD & CO LIMITED · parent
- TDDL Limited 100%
- T(UA Limited 100%
Significant events
- “Following the Markerstudy Group acquisition of the UK personal lines broking businesses of the Ardonagh Group (completed in June 2024), the business was integrated into a new broader operating division within the Markerstudy Group, known as Markerstudy Distribution.”
- “The bolstering of Lloyd's facilities on commercial lines has strengthened both the retail and wholesale presence, enabling the ease of trading via new in-house platforms and broker portals, this has facilitated substantial year-on-year growth for non-motor commercial business.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PAYNE, Christopher James | Secretary | 2023-07-07 | — | — |
| MACKLE, Feilim | Director | 2025-08-01 | Jul 1967 | Irish |
| PATEL, Tushar Surendra | Director | 2025-08-01 | Oct 1972 | British |
| RAWLINSON, Emma Jane | Director | 2025-03-07 | Sep 1980 | British |
| THOMSON, Kartina Tahir | Director | 2025-09-18 | May 1976 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELLAMY, Shirley Ann | Secretary | 2000-04-26 | 2017-12-13 |
| BELLAMY, Shirley Ann | Secretary | 1993-07-22 | 1994-05-01 |
| BLAKEWAY, Paul Thomas, Mr. | Secretary | 2020-02-26 | 2023-07-07 |
| MCKENZIE, Derek | Secretary | 1994-05-01 | 2000-04-26 |
| MOORE, Steven Jonathon, Mr. | Secretary | 2017-12-13 | 2020-02-26 |
| RAPID COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1993-07-22 | 1993-07-23 |
| ALLEN, Anthony Dennis Martin | Director | 2018-12-28 | 2023-07-07 |
| ANDREWS, Norman John | Director | 2017-01-01 | 2018-08-02 |
| AYRES, George | Director | 1996-06-19 | 1997-07-04 |
| BALL, Craig David | Director | 2024-11-11 | 2025-03-07 |
| BARBER, Keith John | Director | 2023-07-07 | 2024-03-13 |
| BARLOW, Ellie | Director | 2023-11-01 | 2025-01-31 |
| BELLAMY, Shirley Ann | Director | 1993-07-22 | 2023-07-07 |
| BLAKE-TURNER, Peter | Director | 1998-02-23 | 2016-08-31 |
| BLAKEWAY, Paul Thomas, Mr. | Director | 2018-12-28 | 2024-11-11 |
| CASTAGNO, Giovanni (John) | Director | 2023-11-01 | 2024-02-15 |
| CLARK, John Martin Brodie | Director | 1999-07-01 | 2007-09-30 |
| CLEGG, Royston William | Director | 1993-07-22 | 2023-07-07 |
| CLEGG, Toby Alexander, Mr. | Director | 2011-04-01 | 2024-11-11 |
| COLLINGS, Christopher Thomas | Director | 2024-11-11 | 2026-02-28 |
| DONALDSON, Ian James | Director | 2024-11-11 | 2025-03-07 |
| HOLMES, Richard William | Director | 1994-03-25 | 1998-03-27 |
| JACKSON, John David | Director | 2023-07-07 | 2024-09-30 |
| LANE, Kelly Ann, Mrs. | Director | 2018-01-19 | 2023-07-07 |
| LARWOOD, David Ronald | Director | 1996-06-19 | 1999-12-31 |
| LEWIS, Catherine Ellen | Director | 2024-11-11 | 2025-06-20 |
| MCKENZIE, Derek | Director | 1996-12-17 | 2000-04-26 |
| MONITZ, Michael Frederick | Director | 2007-07-01 | 2012-06-01 |
| MOORE, Steven Jonathon | Director | 2001-01-01 | 2003-06-30 |
| NASH, Margaret Jean | Director | 1994-05-01 | 2012-10-31 |
| NORGATE, Graham John | Director | 2004-01-01 | 2011-04-04 |
| SAUNDERS, Eric Sydney | Director | 1994-05-01 | 2012-05-31 |
| SCARR, Craig Anthony | Director | 2024-01-01 | 2024-02-15 |
| SHEPHERD, Rebecca Jane, Ms | Director | 2024-11-11 | 2025-08-01 |
| SPENCER, Kevin Ronald | Director | 2023-07-07 | 2024-03-13 |
| TAYLOR, Nicholas John | Director | 2015-12-04 | 2017-03-31 |
| THORNTON, Bernard, Mr. | Director | 2019-01-12 | 2023-07-07 |
| TURNER, Shaun | Director | 2017-01-01 | 2023-07-07 |
| WATSON, Andrew Stuart | Director | 2024-11-11 | 2025-05-31 |
| RAPID NOMINEES LIMITED | Corporate Nominee Director | 1993-07-22 | 1993-07-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Royston William Clegg | Individual | significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2016-04-06 |
| Clegg Gifford Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 196 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-05 | AA | accounts | Accounts with accounts type full | |
| 2025-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-25 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 4
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-8.4%
£23,621,000 £21,645,000
-
Cash
-43.7%
£12,643,000 £7,120,000
-
Net assets
+5.9%
£12,682,000 £13,436,000
highest in 4 filed years
-
Employees
-17.7%
288 237
-
Operating profit
-46.5%
£3,002,000 £1,606,000
first positive since 2021
-
Profit before tax
-34.2%
£2,291,000 £1,508,000
first positive since 2021
-
Wages
-7.4%
£10,033,000 £9,289,000
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