SEDGWICK UK REGULATED ACTIVITIES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-14 (in 3mo)
Last made up 2025-07-31
Watchouts
None on the register
Cash
£115K
+1.7% vs 2023
Net assets
£368K
+8.4% vs 2023
Employees
0
Average over period
Profit before tax
£29K
-24.7% vs 2023
Name history
Renamed 2 times since incorporation
- SEDGWICK UK REGULATED ACTIVITIES LIMITED 2018-11-23 → present
- CL (UK) REGULATED ACTIVITIES LIMITED 2004-07-16 → 2018-11-23
- ELLIS & BUCKLE SOLUTIONS 2000 LIMITED 1998-05-21 → 2004-07-16
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 | £73,860 | £73,740 | |
| Operating profit | £20,429 | £19,987 | |
| Profit before tax | £38,142 | £28,707 | |
| Net profit | £38,142 | £28,707 | |
| Cash | £112,861 | £114,746 | |
| Total assets less current liabilities | £339,777 | £368,484 | |
| Net assets | £339,777 | £368,484 | |
| Equity | £339,777 | £368,484 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 |
|---|---|---|---|
| Operating margin | 27.7% | 27.1% | |
| Net margin | 51.6% | 38.9% | |
| Return on capital employed | 6.0% | 5.4% | |
| Current ratio | — | 25.94x |
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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GIBSON, Neil | Director | 2023-02-20 | Apr 1971 | British |
| HUDSON, Tracey Joanne | Director | 2023-11-06 | Jul 1977 | British |
| JENNER, John Edward | Director | 2023-02-20 | Jun 1967 | Irish |
| WHITE, Paul | Director | 2021-01-14 | Oct 1970 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUCE, David Julian | Secretary | 2006-05-22 | 2016-09-14 |
| JACKSON, Simon James | Secretary | 1998-05-21 | 1998-10-30 |
| JENNER, John Edward | Secretary | 1998-10-31 | 2006-05-22 |
| SUTTON, Jonathan | Secretary | 2016-09-14 | 2019-07-08 |
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2016-06-28 | 2017-06-07 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2017-06-07 | 2019-05-31 |
| EDEN SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-05-21 | 1998-05-21 |
| BRUCE, David Julian | Director | 2011-08-11 | 2012-04-04 |
| CHAMBERS, Gary Sterling | Director | 1998-05-21 | 2004-07-01 |
| CLARK, Jonathan Michael Wardlaw | Director | 2012-04-04 | 2012-11-13 |
| JENNER, John Edward | Director | 2004-07-01 | 2011-12-31 |
| LOUGHNEY, Gerard Anthony | Director | 1998-05-21 | 2004-07-01 |
| MCNEILAGE, Philip | Director | 2012-04-04 | 2017-07-29 |
| MCNEILAGE, Philip | Director | 2004-07-01 | 2011-08-11 |
| PIGOT, David Kearsley | Director | 2017-07-29 | 2018-07-25 |
| RAPER, Stephen | Director | 2019-07-08 | 2021-01-14 |
| RISHI, Sahil Nath | Director | 2019-11-29 | 2023-02-20 |
| ROBERTS, Peter Ashley | Director | 2004-07-01 | 2012-02-01 |
| STEEL, Stewart Craig | Director | 2018-08-14 | 2021-01-14 |
| SUTTON, Jonathan Guy | Director | 2017-07-29 | 2019-09-01 |
| TUBB, Elizabeth Janet Mary | Director | 2011-08-11 | 2017-09-13 |
| GLASSMILL LIMITED | Corporate Nominee Director | 1998-05-21 | 1998-05-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sedgwick International Uk | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 141 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-09 MA Memorandum articles
- 2024-09-09 RESOLUTIONS Resolution
- 2024-09-04 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-12 | AA | accounts | Accounts with accounts type full | |
| 2025-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-09 | MA | incorporation | Memorandum articles | |
| 2024-09-09 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-04 | CC04 | change-of-constitution | Statement of companys objects | |
| 2024-08-31 | AA | accounts | Accounts with accounts type full | |
| 2024-08-02 | CH01 | officers | Change person director company with change date | |
| 2024-08-01 | CH01 | officers | Change person director company with change date | |
| 2024-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-07 | AA | accounts | Accounts with accounts type full | |
| 2023-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-05-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-02-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-20 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-09 | AA | accounts | Accounts with accounts type full | |
| 2022-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-29 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
-0.2%
£73,860 £73,740
-
Cash
+1.7%
£112,861 £114,746
-
Net assets
+8.4%
£339,777 £368,484
-
Employees
—
Not reported
-
Operating profit
-2.2%
£20,429 £19,987
-
Profit before tax
-24.7%
£38,142 £28,707
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