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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-24 (in 2mo)

Last made up 2025-07-10

Watchouts

None on the register

Cash

£485K

-71% vs 2023

Net assets

£4M

-42.9% vs 2023

Employees

55

-6.8% vs 2023

Profit before tax

£6M

-47.8% vs 2023

Name history

Renamed 4 times since incorporation

  1. WOLTERS KLUWER TAX AND ACCOUNTING LIMITED 2008-09-09 → present
  2. WK TAX AND ACCOUNTING LIMITED 2007-09-25 → 2008-09-09
  3. CRONER REWARD LIMITED 2002-11-29 → 2007-09-25
  4. THE REWARD GROUP LIMITED 1995-08-22 → 2002-11-29
  5. EMBASSYSTAR LIMITED 1995-07-21 → 1995-08-22

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £24,360,870£24,751,683
Operating profit £6,370,681£6,225,809
Profit before tax £12,145,226£6,341,603
Net profit £9,202,350£4,756,024
Cash £1,675,152£485,169
Total assets less current liabilities £6,449,046£4,150,117
Net assets £6,400,845£3,656,869
Equity £6,400,845£3,656,869
Average employees 5955
Wages £3,747,704£3,894,587

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 26.2%25.2%
Net margin 37.8%19.2%
Return on capital employed 98.8%150.0%
Current ratio 1.43x1.28x

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
Bennett Brooks & Co Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company is expected to continue to generate positive cash flows on its own account for the foreseeable future. On this basis, and on their assessment of the Company's financial position, the Company's directors have a reasonable expectation that the Company will be able 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 · 28 resigned

Name Role Appointed Born Nationality
GOUDIE, John Secretary 2010-09-30
BOND, Samantha Joanne Director 2023-01-01 Oct 1972 British
KLAASSEN, Franciscus Petrus Director 2022-01-20 Feb 1969 Dutch
SAJNANI, Dhaval Director 2023-09-22 Apr 1981 British
Show 28 resigned officers
Name Role Appointed Resigned
GRAEME, Dorothy May Nominee Secretary 1995-07-21 1995-08-07
ISLE, Lynn Elizabeth Secretary 1995-08-07 2001-10-19
ZIMAN, Norman Julian Secretary 2001-10-19 2010-09-30
ADDISON, June Ellen Director 1995-08-09 2001-10-19
BLOOMFIELD, Stephen Director 1997-03-25 2001-10-19
BURTON-BROWN, Christopher Andrew Director 2005-01-17 2007-09-20
COPELAND, Vivienne Mary Director 1995-08-09 2001-10-19
DIGGLES, Andrew Peter Director 2001-10-19 2005-03-24
DIMITROV, Dimiter, Mr. Director 2008-08-06 2019-07-26
DUNHAM, James Barron Director 2018-12-21 2022-01-20
ERZAN, Mert Director 2021-04-16 2023-01-01
FLATHER, Arthur Stephen Director 1995-08-07 2001-10-19
GANT, Zoe Anne Director 1995-08-09 2001-10-19
GRAEME, Lesley Joyce Nominee Director 1995-07-21 1995-08-07
HOLDRIDGE, Charles Peter Director 2001-10-19 2004-02-06
ISLE, Lynn Elizabeth Director 1995-08-09 2001-10-19
KUHN, Paul Casper Director 2010-06-01 2017-07-01
KWAKKEL, Marinus Christiaan Antonius Director 2007-09-20 2011-12-01
LONGE, Brian James Director 2010-01-01 2016-01-11
MANDALIA, Hitesh Director 2019-09-02 2021-06-07
MUNDIS, James Michael Director 2017-09-30 2023-09-22
MYSON, Ian Derek Director 2001-10-19 2004-07-01
ORR, Allan J Director 2007-09-20 2010-06-07
OWENS, Caroline Mary Director 1995-09-11 1997-03-25
RHIND, Ian Director 2007-09-20 2018-12-21
ROBERT, Kevin Director 2007-09-20 2010-06-01
WALKER, Andrew Peter Director 1999-10-01 2001-10-19
WORTHINGTON, Michael John Director 2005-11-22 2007-09-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Wolters Kluwer Holdings (Uk) Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 156 total filings

Date Type Category Description
2025-12-30 AA accounts Accounts with accounts type full
2025-07-31 CH01 officers Change person director company with change date PDF
2025-07-22 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-17 AA accounts Accounts with accounts type full
2024-07-16 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-02 AA accounts Accounts with accounts type full
2023-09-22 TM01 officers Termination director company with name termination date PDF
2023-09-22 AP01 officers Appoint person director company with name date PDF
2023-07-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-17 CH01 officers Change person director company with change date PDF
2023-07-17 CH01 officers Change person director company with change date PDF
2023-01-18 TM01 officers Termination director company with name termination date PDF
2023-01-18 AP01 officers Appoint person director company with name date PDF
2022-09-21 AA accounts Accounts with accounts type full
2022-07-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-02 TM01 officers Termination director company with name termination date PDF
2022-02-02 AP01 officers Appoint person director company with name date PDF
2021-08-24 AA accounts Accounts with accounts type full
2021-07-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-14 TM01 officers Termination director company with name termination date PDF

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