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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-01-30 (in 8mo)

Last made up 2026-01-16

Watchouts

None on the register

Cash

£2M

-42.7% vs 2024

Net assets

£2M

+204.4% vs 2024

Employees

87

+1.2% vs 2024

Profit before tax

-£387K

+67.1% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £12,362,881£13,144,328
Operating profit -£739,877-£36,870
Profit before tax -£1,177,187-£386,956
Net profit -£2,082,999£958,757
Cash £2,722,771£1,559,639
Total assets less current liabilities £855,868£1,949,561
Net assets £493,104£1,501,202
Equity £493,104£1,501,202
Average employees 8687
Wages £6,299,716£6,565,129

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 2024-03-312025-03-31
Operating margin -6.0%-0.3%
Net margin -16.8%7.3%
Return on capital employed -86.4%-1.9%
Gearing (liabilities / total assets) 95.6%88.5%
Current ratio 0.56x0.75x
Interest cover -1.59x-0.10x

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
IFRS
Reporting scope
Consolidated group
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on the basis that the Group is a going concern. The Directors have confirmed that there are no material uncertainties that cast doubt on the Group's going concern status and that they have a reasonable expectation that the Group has adequate resources to continue in operational existence for a minimum of 12 months from the approval of these financial statements.”

Group structure

  1. THOMAS MURRAY NETWORK MANAGEMENT LIMITED · parent
    1. Thomas Murray Limited 100% · UK · Research-based management consultancy
    2. Thomas Murray Technology Limited 19.2% · UK · Marketing of web-applications & technology
    3. Thomas Murray Global Limited 100% · UK · Human resources provision and administration
    4. Thomas Murray Custodian Monitoring Canada Inc 100% · Canada · Research-based management consultancy
    5. Thomas Murray Teknoloji Hizmetleri Limited Şirketi 100% · Turkey · IT development

Significant events

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

People

7 active · 13 resigned

Name Role Appointed Born Nationality
THOMAS, Chantal Aline Secretary 2017-05-30
ECCLES-WILLIAMS, Mark Benedict Director 2024-06-01 Apr 1959 British
FISHWICK, Roger Charles, Mr. Director 2020-02-26 May 1953 British
HENNIG-OLSEN, Espen John Director 2018-10-01 Dec 1955 Norwegian
PATES, Martin Richard Director 2020-02-26 Dec 1975 British
THOMAS, Simon Richard Director 1997-02-06 Feb 1957 British
WHITEHILL, Anthony Ross Director 2018-07-01 Apr 1956 British
Show 13 resigned officers
Name Role Appointed Resigned
HACKETT, Christopher Secretary 1997-02-05 1997-02-05
STURDY, Peter Nigel Secretary 2001-02-01 2017-04-07
THOMAS, Simon Richard Secretary 1997-02-06 2001-02-01
CROCKER, Mark Anthony Director 2006-06-09 2010-01-28
DURGAN, Graham Richard Director 2004-07-23 2018-06-30
GIBBS, Antony Julian Director 2000-03-20 2003-07-10
JOHNS, David Hugh Director 2000-03-20 2018-06-25
KELLY, David Michael Director 2000-07-01 2003-07-10
KELTON, Robin Charles Director 2000-03-20 2007-04-02
MONRO-DAVIS, Anthony Robin Dominic Director 2004-06-24 2015-09-19
MURRAY, Simon Craig Director 1997-02-06 1999-05-04
WHITEHILL, Anthony Ross Director 1997-02-06 2008-04-27
HAMPSHIRE DOWNS UK REGISTRATIONS LIMITED Corporate Director 1997-02-05 1997-02-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Simon Richard Thomas Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 167 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-02-17 RESOLUTIONS Resolution
Date Type Category Description
2026-01-16 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-16 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-01-14 CH01 officers Change person director company with change date PDF
2025-11-12 AA accounts Accounts with accounts type group
2025-10-24 SH01 capital Capital allotment shares PDF
2025-08-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-06-16 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-27 CH01 officers Change person director company with change date PDF
2025-03-18 CH03 officers Change person secretary company with change date PDF
2025-03-18 AD01 address Change registered office address company with date old address new address PDF
2025-02-11 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-24 AA accounts Accounts with accounts type group
2024-09-02 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-11 CH01 officers Change person director company with change date PDF
2024-06-06 AP01 officers Appoint person director company with name date PDF
2024-02-17 RESOLUTIONS resolution Resolution
2024-02-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-08 AA accounts Accounts with accounts type group
2023-11-09 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
1

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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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

Official Companies House page