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Next accounts due

2027-02-28 (in 9mo)

Last filed for 2025-05-31

Confirmation statement due

2026-05-10

Overdue

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£39M

+135.4% highest in 4 filed years

Employees

63

+5% highest in 4 filed years

Profit before tax

£41M

+815.8% highest in 4 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. LUDLOW WEALTH MANAGEMENT GROUP LTD 2012-09-20 → present
  2. LUDLOW INSURANCE SERVICES LIMITED 1996-05-01 → 2012-09-20

Accounts

5-year trend · latest reflected 2025-05-31

Metric Trend 2020-09-302021-09-302022-05-312024-05-312025-05-31
Turnover £10,806,389£7,567,938£12,280,072£14,044,199
Operating profit £2,800,761£2,212,655£4,368,437£5,762,052
Profit before tax £2,804,856£2,218,812£4,525,955£41,449,867
Net profit £2,321,161£1,777,148£3,489,481£40,008,330
Cash £3,698,084£5,749,799£2,255,561
Total assets less current liabilities £8,653,540£10,468,712£16,975,485£39,390,071
Net assets £8,490,913£10,268,061£16,735,854£39,390,071
Equity £8,700,239£8,490,913£10,268,061£16,735,854£39,390,071
Average employees 62606063
Wages £4,685,270£2,969,567£4,814,771£5,202,234

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 2020-09-302021-09-302022-05-312024-05-312025-05-31
Operating margin 25.9%29.2%35.6%41.0%
Net margin 21.5%23.5%28.4%284.9%
Return on capital employed 32.4%21.1%25.7%14.6%
Gearing (liabilities / total assets) 16.5%0.0%
Current ratio 4.40x
Interest cover 40.05x

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
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Consequently, the directors have a reasonable expectation that the company has adequate resources to remain in solvent existence for a period of at least 12 months from the date of approval of these financial statements, and have adopted the going concern basis in their preparation.”

Group structure

  1. LUDLOW WEALTH MANAGEMENT GROUP LTD · parent
    1. Napthens Wealth Management Limited 100% · financial advice

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 14 resigned

Name Role Appointed Born Nationality
BROWN, Robert Eric Director 2019-03-18 Jul 1964 British
HEMINGWAY, Richard Ian Director 2004-03-08 Nov 1969 British
MATTIOLI, Ian Thomas Director 2022-06-29 Nov 1962 British
WRIGHT, Michael David Director 2022-06-21 Apr 1982 British
Show 14 resigned officers
Name Role Appointed Resigned
HEMINGWAY, Ian Secretary 2001-11-08 2009-04-05
LUDLOW, Jane Amanda Secretary 2009-04-06 2014-09-25
LUDLOW, Sidney John Secretary 1996-05-01 1996-11-12
WILLIAMS, Francis Coussement Secretary 1996-11-12 2001-11-08
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-05-01 1996-05-01
FLOWER, Gordon Mark Director 2019-03-18 2023-06-30
HARDMAN, David James Director 2005-10-01 2025-06-30
LUDLOW, Sidney John Director 1996-05-01 2017-06-27
MATTIOLI, Ian Thomas Director 2021-09-03 2021-09-24
TALBOT, Clive Edward Director 1996-05-01 1996-11-12
TARA, Ravi Singh Director 2022-06-17 2026-03-23
TARA, Ravi Singh Director 2021-09-03 2021-09-24
WRIGHT, Michael David Director 2021-09-03 2021-09-24
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1996-05-01 1996-05-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lwmg Midco Limited Corporate entity Shares 75–100%, Voting 75–100% 2017-06-27 Active
Mr Richard Ian Hemingway Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2017-06-27
Mr Sidney John Ludlow Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2017-06-27

Filing timeline

Last 20 of 131 total filings

Date Type Category Description
2026-03-30 TM01 officers Termination director company with name termination date PDF
2025-09-29 AA accounts Accounts with accounts type full
2025-07-11 TM01 officers Termination director company with name termination date PDF
2025-05-20 AA accounts Accounts with accounts type full
2025-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-28 CH01 officers Change person director company with change date PDF
2025-04-16 RP04AP01 officers Second filing of director appointment with name PDF
2024-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-12 AA accounts Accounts with accounts type full
2023-07-03 TM01 officers Termination director company with name termination date PDF
2023-04-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-21 AA accounts Accounts with accounts type full PDF
2022-08-05 CH01 officers Change person director company with change date PDF
2022-07-19 AP01 officers Appoint person director company with name date
2022-07-19 AP01 officers Appoint person director company with name date PDF
2022-07-19 AP01 officers Appoint person director company with name date PDF
2022-05-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-06 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-03-17 AA accounts Accounts with accounts type full
2021-11-26 AA01 accounts Change account reference date company current shortened PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

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

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