MATTIOLI WOODS LIMITED
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2027-02-08 (in 9mo)
Last made up 2026-01-25
Watchouts
Cash
£31M
-22.5% vs 2024
Net assets
£246M
+10.4% vs 2024
Employees
980
+5.3% vs 2024
Profit before tax
£14M
+1,252.3% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
6 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 4 times since incorporation — the current trading name was adopted 2024-09-16
- MATTIOLI WOODS LIMITED 2024-09-16 → present
- MATTIOLI WOODS PLC 2005-11-14 → 2024-09-16
- MATTIOLI WOODS PENSION CONSULTANTS LIMITED 2002-06-12 → 2005-11-14
- STAKEHOLDER PENSION SCHEMES LIMITED 1996-01-31 → 2002-06-12
- NO. 254 LEICESTER LIMITED 1995-12-21 → 1996-01-31
Net assets
2-year trend · vs Industrials median
MATTIOLI WOODS LIMITED·Industrials median
MATTIOLI WOODS LIMITED·Industrials median
MATTIOLI WOODS LIMITED·Industrials median
MATTIOLI WOODS LIMITED·Industrials median
MATTIOLI WOODS LIMITED·Industrials median
Accounts
2-year trend · latest reflected 2025-05-31
| Metric | Trend | 2024-05-31 | 2025-05-31 |
|---|---|---|---|
| Turnover | £123,177,000 | £134,198,000 | |
| Operating profit | -£158,000 | £13,124,000 | |
| Profit before tax | £1,054,000 | £14,253,000 | |
| Net profit | -£2,665,000 | £8,912,000 | |
| Cash | £39,924,000 | £30,949,000 | |
| Total assets less current liabilities | £247,817,000 | £285,852,000 | |
| Net assets | £222,561,000 | £245,608,000 | |
| Equity | £222,561,000 | £245,608,000 | |
| Average employees | 931 | 980 | |
| Wages | £57,825,000 | £60,667,000 |
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 | 2024-05-31 | 2025-05-31 |
|---|---|---|---|
| Operating margin | -0.1% | 9.8% | |
| Net margin | -2.2% | 6.6% | |
| Return on capital employed | -0.1% | 4.6% | |
| Gearing (liabilities / total assets) | 26.2% | 24.7% | |
| Current ratio | 1.34x | 1.58x | |
| Interest cover | -0.20x | 23.52x |
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
- UK-adopted International Accounting Standards
- Reporting scope
- Consolidated group
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have, at the time of approving the financial statements, a reasonable expectation that the Company and the Group have adequate resources to continue in operational existence.”
Group structure
- MATTIOLI WOODS LIMITED · parent
- Acomb Trustees Limited 100%
- APUK 15002 Limited 100%
- AR Pension Trustees Limited 100%
- Bancroft Street Trustees Limited 100%
- Briar Green Investments Ltd 100%
- Broughton's Financial Planning Limited 100%
- CC Private (202) Limited 100%
- CC Private (204) Limited 100%
- CC Private (205) Limited 100%
- Chapel Trustees Limited 100%
- City Trustees Limited 100%
- CP SIPP Trustees Limited 100%
- CP SSAS Trustees Limited 100%
- Custodian Capital Limited 100%
- Eftek House Limited 100%
- GB Pension Trustees Limited 100%
- Great Marlborough Street Pension Trustees Limited 100%
- Hufley Partners Limited 100%
- Hufley Trustee Services Limited 100%
- IB Trustees Limited 100%
- Lindley Trustees Limited 100%
- M C Trustees (Administration) Limited 100%
- M C Trustees (Pensions) Limited 100%
- M C Trustees Limited 100%
- M.W. Trustees Limited 100%
- Mattioli Woods (New Walk) Limited 100%
- Maven Capital Partners UK LLP 100%
- Mayflower Trustees Limited 100%
- MC Nominees Limited 100%
- MCT (Properties) Limited 100%
- Montagu Limited 100%
- MW Personal Equity (Harbinger Self Storage) Limited 100%
- MW Private Equity (Harbinger Self Storage) General Partner Limited 100%
- MW Private Equity (Harbinger Self Storage Developments) General Partner Limited 100%
- MW Private Equity (Rotherhill) Limited 100%
- MW Private Investors (102) General Partner Limited 100%
- MW Private Investors (106) General Partner Limited 100%
- MW Private Investors (CITU) General Partner Limited 100%
- MW Private Investors (Expedia Dental) General Partner Limited 100%
- MW Private Investors (Heaton Group) General Partner Limited 100%
- MW Private Investors (Newstead Retf) General Partner Limited 100%
- MW Private Investors (Prosed) General Partner Limited 100%
- MW Private Investors (The Priest House Hotel) Limited 100%
- MW Private Investors (Tungsten Witney) General Partner Limited 100%
- MW Private Investors (Versant) General Partner Limited 100%
- MW Private Investors (Welbeck Land) General Partner Limited 100%
- MW Properties (No 42) Limited 100%
- MW Properties (No 46) Limited 100%
- MW Properties (No 49) Limited 100%
- MW Properties No 20 Limited 100%
- MW Properties No 25 Limited 100%
- MW Properties No 35 Limited 100%
- Old Station Road Holdings Limited 100%
- PC Trustees Limited 100%
- Pension Consulting Limited 100%
- Pole Arnold Financial Management Limited 100%
- Professional Independent Pension Trustees Limited 100%
- Richings Financial Management Limited 100%
- Robinson Gear (Management Services) Limited 100%
- Ropergate Trustees Limited 100%
- Simmonds Ford Trustees Limited 100%
- SLT Trustees Limited 100%
- Taylor Patterson Trustees Ltd 100%
- Welbeck Strategic Land III Limited 100%
- Cullen Wealth Limited 100%
- Cullen Wealth Holdings Limited 100%
- Moneylan Financial Services Limited 100%
- Ludlow Wealth Management Limited 100%
- MW Private Investors (Prosperity Liverpool) General Partner Limited LLP 100%
- Finance Durham GP Limited 100%
- Maven GPCO 1 Limited 100%
- Maven GPCO 2 Limited 100%
- Maven MEIF (EM) GP (ONE) Limited 100%
- Maven MEIF (WM) GP (ONE) Limited 100%
- Maven UK Regional Buyout 1 GP LLP 100%
- Clarence House, Clarence Street, Manchester, England, M2 4DW GMLF GP Limited 100%
- NPIF NW Equity (GP) Limited 100%
- 172 Lord Street, Southport, Merseyside, PR9 0QA Ludlow Wealth Management Group Limited 100%
- LWMG Metro Limited 100%
- LWMG Topco Limited 100%
- Opus Wealth Management Ltd 100%
- City Office Park, Crusader Road, Lincoln, LN6 7AS White Mortgages Limited 50.1%
- Maven (CL) Limited 100%
- Maven Capital (TH) Limited 100%
- Maven Capital Cardiff Trustee Limited 100%
- Maven Capital GCM Limited 100%
- Maven Capital Investments Limited 100%
- Maven Coinvest GP A LLP 100%
- Maven Co-Invest 81 GP LLP 100%
- Maven Co-Invest GP Limited 100%
- Maven MIF GP LLP 100%
- Maven NEDF GP Limited 100%
- Maven Nominee Limited 100%
- Maven Partners (ABZ) GP LLP 100%
- Maven Partners (Ambassador Homes) GP LLP 100%
- Maven Partners (Brighton) GP LLP 100%
- Maven Partners (Carters Yard) GP LLP 100%
- Maven Partners (Dalian House) GP LLP 100%
- Maven Partners (Douglas House Glasgow) GP LLP 100%
- Maven Partners (Goldcrest) GP LLP 100%
- Maven Partners (HBH Manchester) GP LLP 100%
- Maven Partners (Inverness) GP LLP 100%
- Maven Partners (Jlandudno Finance) GP LLP 100%
- Maven Partners (Mansfield) GP LLP 100%
- Maven Partners (Marketgail Dundce) GP LLP 100%
- Maven Partners (Middleton St George) GP LLP 100%
- Maven Partners (Muirleston) GP LLP 100%
- Maven Partners (Nottingham) GP LLP 100%
- Maven Partners (Trongate Glasgow) GP LLP 100%
- Maven Partners (Westerhill Road) GP LLP 100%
- Maven Property Ci LLP 100%
- Maven Property Investments Limited 100%
- Maven SLP FP Limited 100%
- Maven UK Regional Buyout 1 Founder Partner GP LLP 100%
- MP (CPPI) GP LLP 100%
- MP (Maidenhead) GP LLP 100%
- MP (Shire Hall Durham) GP LLP 100%
- SLF GP A LLP 100%
- SLF GP Limited 100%
- The Turris Partnership Limited 100%
- Daerven Barrow LLP 30%
- NPIF NW Equity (GP) Limited 100%
- Maven Partners (Basingsoke) GP LLP 100%
- Finance Durham GP Limited 100%
- Maven MEIF (EM) GP (ONE) Limited 100%
- Maven MEIF (WM) GP (ONE) Limited 100%
- Maven SWIF Equity GP Limited 100%
- Maven IFS Equity GP Limited 100%
- Maven Cognition Ltd 100%
- GMLF GP Limited 100%
- Maven MEIF II ESEM Debt GP Ltd 100%
- Maven NPIF II NE Equity GP Limited 100%
- MC Cardiff General Partner LLP 100%
- Maven Partners (Hill Street) GP LLP 100%
- Maven Partners (Willenhall) GP LLP 100%
- Maven Gpco 4 Limited 100%
- Maven Partners (Cardiff Finance) GP LLP 100%
- Maven Partners (Plymouth) GP LLP 100%
- Hetherley Plymouth Hotel LLP 100%
- 8 Coates Crescent, Edinburgh, Scotland, EH3 7AL Caledonia Asset Management Limited 100%
- Amati Global Investors Limited 50%
- Bover House, 48-60 High Street, Belfast, Northern Ireland, BT1 2BG Callender Street Nominees Limited 100%
- Callender Street Trustees Limited 100%
- Fitzwilliam (Ascot) Holdings Limited 100%
- Fitzwilliam (GYLO) Holdings Limited 100%
- Fitzwilliam (President) Holdings Limited 100%
- Fitzwilliam (Waltham Forest) Holdings Limited 100%
- Fitzwilliam Trustees (Marylebone & Cotswold) Holdings Limited 100%
- Fitzwilliam Trustees Number 1 Limited 100%
- Fitzwilliam Trustees Number 10 Limited 100%
- Fitzwilliam Trustees Number 11 Limited 100%
- Fitzwilliam Trustees Number 12 Limited 100%
- Fitzwilliam Trustees Number 2 Limited 100%
- Fitzwilliam Trustees Number 3 Limited 100%
- Fitzwilliam Trustees Number 4 Limited 100%
- Fitzwilliam Trustees Number 5 Limited 100%
- Fitzwilliam Trustees Number 6 Limited 100%
- Fitzwilliam Trustees Number 7 Limited 100%
- Fitzwilliam Trustees Number 8 Limited 100%
- Fitzwilliam Trustees Number 9 Limited 100%
- SSAS Solutions (UK) Ltd 100%
- 114-116 Royal Avenue, Belfast, BT1 1DL Doherty Pension & Investment Consultancy Limited 100%
Significant events
- “As part of the Group's strategy to strengthen its brand awareness, the Group has a sponsorship agreement with English Premiership Rugby's Leicester Tigers. The agreement includes exclusive naming rights to the 26,000 capacity Mattioli Woods Welford Road stadium including full stadium, dugout and website branding, shirt sponsorship on the Tigers' home and away shirts, corporate hospitality rights and the provision of exclusive content to Tigers fans. In June 2025, the Group entered into a new sponsorship agreement with Leicester Tigers, which commenced in June 2025 and runs to June 2026, with a total cost of £0.5m over the term of the agreement.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAVEN CAPITAL PARTNERS UK LLP | Corporate Secretary | 2022-07-01 | — | — |
| BEVAN, Caroline | Director | 2025-09-10 | Aug 1973 | British |
| COLEMAN, Peter Brian | Director | 2026-03-23 | Aug 1969 | British |
| GERARD, Duncan Peter | Director | 2024-09-04 | Apr 1983 | British |
| MANN, Peter | Director | 2025-03-31 | Feb 1958 | British |
| MARTIN-SIMON, Peter Michael | Director | 2025-06-01 | Jun 1975 | British |
| MCMURRAY, Lindsey Villon | Director | 2024-09-04 | Jan 1971 | British |
| NEWMAN, Laura | Director | 2025-06-01 | Jul 1968 | British |
| WRIGHT, Michael David | Director | 2021-06-08 | Apr 1982 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLLIS, Paula Clare | Nominee Secretary | 1995-12-21 | 1996-03-06 |
| IMLACH, Nathan James Mclean | Secretary | 2005-10-12 | 2019-03-29 |
| MATTIOLI, Ian Thomas | Secretary | 1996-03-06 | 2005-10-12 |
| PETERSHILL SECRETARIES LIMITED | Corporate Secretary | 2019-03-29 | 2022-07-01 |
| DUNCUMB, Carol Avis | Director | 2014-09-01 | 2021-03-19 |
| FERGUSSON, Alan David | Director | 2014-09-01 | 2017-08-15 |
| GUNTHER, Anne Margaret | Director | 2016-06-14 | 2025-05-07 |
| IMLACH, Nathan James Mclean | Director | 2005-10-12 | 2020-10-19 |
| KEAYS, Helen Margaret | Director | 2011-07-06 | 2013-10-31 |
| KERSHAW, Michael Joseph | Director | 2008-02-18 | 2012-01-31 |
| KIDDIE, David Graham | Director | 2021-01-05 | 2023-10-26 |
| KNAPP, Edward Stephen | Director | 2021-01-05 | 2023-10-26 |
| LAKE, Joanne Carolyn | Director | 2022-03-14 | 2022-04-08 |
| LAKE, Joanne Carolyn | Director | 2012-07-31 | 2022-03-14 |
| MATTIOLI, Ian Thomas | Director | 1996-03-06 | 2026-01-28 |
| MCKENZIE, Iain Andrew | Director | 2021-05-24 | 2026-02-13 |
| MCKINNA, Alison Heather | Director | 2023-12-11 | 2025-05-31 |
| REASON, Martin John | Director | 2021-01-05 | 2025-09-10 |
| REDPATH, John | Director | 2005-09-15 | 2016-04-07 |
| SMITH, Mark Antony | Director | 2008-06-03 | 2017-08-15 |
| SMITH, Murray Beveridge | Director | 2005-10-12 | 2019-10-21 |
| TARA, Ravi Singh | Director | 2021-02-17 | 2026-03-23 |
| VALLANCE, Julie Rose | Nominee Director | 1995-12-21 | 1996-03-06 |
| WOODS, Robert | Director | 1996-03-06 | 2016-10-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pollen Street Capital Limited | Corporate entity | Significant influence | 2024-09-03 | Active |
Filing timeline
Last 20 of 623 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-08 RESOLUTIONS Resolution
- 2025-10-08 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-13 | SH01 | capital | Capital allotment shares | |
| 2026-03-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-15 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-02-25 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-10 | CH01 | officers | Change person director company with change date | |
| 2026-02-10 | CH01 | officers | Change person director company with change date | |
| 2026-02-10 | CH01 | officers | Change person director company with change date | |
| 2026-02-09 | CH01 | officers | Change person director company with change date | |
| 2026-01-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-30 | SH01 | capital | Capital allotment shares | |
| 2025-10-28 | SH01 | capital | Capital allotment shares | |
| 2025-10-08 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-08 | MA | incorporation | Memorandum articles | |
| 2025-09-29 | AA | accounts | Accounts with accounts type group | |
| 2025-09-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-18 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-06-17 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 3
- Officers appointed
- 4
- Officers resigned
- 6
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 2025-05-31 vs 2024-05-31
-
Turnover
+8.9%
£123,177,000 £134,198,000
-
Cash
-22.5%
£39,924,000 £30,949,000
-
Net assets
+10.4%
£222,561,000 £245,608,000
-
Employees
+5.3%
931 980
-
Operating profit
+8,406.3%
-£158,000 £13,124,000
-
Profit before tax
+1,252.3%
£1,054,000 £14,253,000
-
Wages
+4.9%
£57,825,000 £60,667,000
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