GALLAGHER RISK & REWARD LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-13 (in 2mo)
Last made up 2025-06-29
Watchouts
None on the register
Cash
£4M
+86.7% vs 2023
Net assets
£16M
+85.8% vs 2023
Employees
273
+5.8% vs 2023
Profit before tax
£7M
+405.9% vs 2023
Name history
Renamed 4 times since incorporation
- GALLAGHER RISK & REWARD LIMITED 2011-11-15 → present
- RISK & REWARD CONSULTING LIMITED 2002-02-12 → 2011-11-15
- BMS FINANCIAL SERVICES LIMITED 1999-11-29 → 2002-02-12
- KINGSWAY HOUSE LIMITED 1997-06-18 → 1999-11-29
- AEROCAUSE LIMITED 1996-10-18 → 1997-06-18
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £27,682,000 | £32,410,000 | |
| Operating profit | — | — | |
| Profit before tax | £1,402,000 | £7,093,000 | |
| Net profit | £1,408,000 | £7,173,000 | |
| Cash | £2,104,000 | £3,929,000 | |
| Total assets less current liabilities | £8,379,000 | £15,721,000 | |
| Net assets | £8,361,000 | £15,534,000 | |
| Equity | £8,361,000 | £15,534,000 | |
| Average employees | 258 | 273 | |
| Wages | £17,429,000 | £18,500,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | 5.1% | 22.1% | |
| Current ratio | 1.59x | 1.73x |
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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has adequate resources to continue in operational existence for a period of at least to 30 September 2026, and no material uncertainties related to going concern have been identified.”
Significant events
- “The external environment remained volatile throughout 2024, with conflicts in the Middle East and the on-going invasion of Ukraine by Russia. To date these have had limited impacts on the business.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRUNET, Maurice Clive | Director | 2016-04-28 | Feb 1958 | British |
| DORNAN, Alistair John | Director | 2026-01-09 | May 1976 | British |
| PILTZ, David Geoffrey | Director | 2024-01-30 | Oct 1974 | British |
| WAUGH, Simon John | Director | 2016-04-28 | Apr 1958 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COUPE, David Anthony Saint John | Secretary | 1998-04-03 | 1999-05-01 |
| HILLS, John James Frederick | Secretary | 1999-05-01 | 2001-12-04 |
| HOLDEN, Philip Ashley William | Secretary | 2003-03-14 | 2010-09-29 |
| JOHNSON, Timothy Neil | Secretary | 2001-12-05 | 2003-03-14 |
| MCGOWAN, William Lindsay | Secretary | 2012-09-11 | 2018-08-10 |
| PEEL, Alistair Charles | Secretary | 2018-08-10 | 2024-07-26 |
| PFITZNER, Alissa Gai Pohl | Secretary | 2010-09-29 | 2012-09-10 |
| ROONEY, Kenneth William | Secretary | 1997-01-14 | 1997-08-01 |
| SPECKHAM, Rowan John | Secretary | 1997-01-14 | 1998-04-03 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-10-18 | 1997-01-14 |
| BARTON, Michael Keith | Director | 2010-09-29 | 2011-08-31 |
| BURNS, Nicholas Mackenzie Herbert | Director | 2019-10-08 | 2022-11-30 |
| FRENCH, Andrew John | Director | 2019-12-06 | 2021-03-31 |
| GODWIN, Nicholas John | Director | 1999-04-23 | 1999-11-17 |
| HASTINGS-BASS, John Peter | Director | 2012-04-23 | 2014-12-19 |
| HOLDEN, Philip Ashley William | Director | 2004-03-02 | 2017-08-15 |
| IRELAND, Stewart Lindsay | Director | 2016-02-22 | 2019-10-22 |
| JOHNSON, Timothy Neil | Director | 1999-07-05 | 2019-02-14 |
| LEMENAGER, Leslie Arman | Director | 2013-04-24 | 2024-01-01 |
| LUCAS, Matthew | Director | 2019-05-07 | 2020-08-31 |
| MAXWELL, Andrew Thomas | Director | 2020-01-28 | 2023-01-31 |
| MCKEAN, Graham John | Director | 2000-12-04 | 2001-12-04 |
| MUGGE, Mark Stephen | Director | 2011-08-31 | 2015-01-26 |
| NEUMAIER, Ervin John 111 | Director | 2010-09-29 | 2013-04-24 |
| RODGER, Michael Richard | Director | 1997-01-14 | 1999-01-26 |
| ROONEY, Kenneth William | Director | 1997-01-14 | 1999-04-09 |
| SMITH, Peter John | Director | 1999-04-09 | 2000-09-20 |
| SPECKHAM, Rowan John | Director | 1997-01-14 | 1999-01-22 |
| SPENCER, John William James | Director | 2000-12-04 | 2001-12-04 |
| THREADER, Steven Andrew | Director | 2020-02-19 | 2026-01-01 |
| WHITE, John David | Director | 2015-06-24 | 2016-10-12 |
| YEARSLEY, Graham | Director | 1999-11-17 | 2014-06-30 |
| ZIEBELL, William Frederick | Director | 2023-06-02 | 2024-01-01 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-10-18 | 1997-01-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gallagher Benefit Services Management Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 168 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2025-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-18 | AA | accounts | Accounts with accounts type full | |
| 2024-08-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-08-08 | AA | accounts | Accounts with accounts type full | |
| 2023-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-01 | AA | accounts | Accounts with accounts type full | |
| 2022-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-30 | AA | accounts | Accounts with accounts type full | |
| 2021-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
+17.1%
£27,682,000 £32,410,000
-
Cash
+86.7%
£2,104,000 £3,929,000
-
Net assets
+85.8%
£8,361,000 £15,534,000
-
Employees
+5.8%
258 273
-
Profit before tax
+405.9%
£1,402,000 £7,093,000
-
Wages
+6.1%
£17,429,000 £18,500,000
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