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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-07-21 (in 2mo)

Last made up 2025-07-07

Watchouts

2 items

Cash

Latest balance sheet

Net assets

£5M

-86.9% vs 2023

Employees

Average over period

Profit before tax

£268K

-99.3% vs 2023

Watchouts

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

Name history

Renamed 2 times since incorporation

  1. KPMG UK LIMITED 1999-08-06 → present
  2. KPMG (UK) LIMITED 1998-09-28 → 1999-08-06
  3. TRUSHELFCO (NO.2385) LIMITED 1998-06-12 → 1998-09-28

Accounts

2-year trend · latest reflected 2024-09-30

Metric Trend 2023-09-302024-09-30
Turnover £838,609,000
Operating profit £40,163,000-£11,000
Profit before tax £40,326,000£268,000
Net profit £30,979,000£1,440,000
Cash £321,000
Total assets less current liabilities £38,635,000£5,075,000
Net assets £38,635,000£5,075,000
Equity £38,635,000£5,075,000
Average employees 8,383
Wages £603,117,000

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 2023-09-302024-09-30
Operating margin 4.8%
Net margin 3.7%
Return on capital employed 104.0%-0.2%
Gearing (liabilities / total assets) 13.2%48.1%
Current ratio 7.59x2.08x

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
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“As a result of the decision to wind down the operations of the company, the directors have not prepared these financial statements on a going concern basis. However, as the employment related assets and liabilities were transferred to KPMG LLP at book value during the previous year and KPMG LLP has agreed to provide financial support to ensure all financial liabilities can be met as they fall due, these financial statements do not include any adjustments resulting from the application of the non-going concern basis.”

Significant events

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

People

2 active · 35 resigned

Name Role Appointed Born Nationality
BARNICOAT, Edward Neil Director 2023-01-09 May 1970 British
HEARLD, Christopher Robert Director 2022-02-14 Jun 1971 British
Show 35 resigned officers
Name Role Appointed Resigned
CLEAVES, Colin Geoffrey Secretary 2007-12-19 2014-08-01
DEAN, Joanne Secretary 2014-08-01 2026-03-31
TRUSEC LIMITED Corporate Nominee Secretary 1998-06-12 1998-09-28
VERITATEM SECRETARIES LIMITED Corporate Secretary 1998-09-28 2007-12-19
ANDERSON, Adele Helen Director 2010-08-31 2011-06-10
ASHMAN, John Director 1998-09-28 2001-02-22
BARNICOAT, Edward Neil Director 2017-07-31 2022-02-14
BENNETT, John Charles Quentin Director 2022-02-14 2025-03-31
BENNISON, Richard Director 2008-12-31 2012-05-10
BLAKE, Michael David Director 2003-03-31 2010-08-31
BROWN, Bernard Samuel Director 2001-02-21 2003-03-31
CAMPBELL, Rachel Mary Director 2009-04-07 2011-06-10
CARTER, Gordon Michael Charles Director 1998-09-28 1999-03-31
CATES, Antony George Director 2011-06-10 2012-07-30
COLLINS, Simon Jeremy Director 2012-07-30 2017-07-31
COOK, Colin Ian Steele Director 2007-12-19 2008-12-31
DEAN, Joanne Director 2019-06-30 2022-02-14
DONALDSON, Edward Frederic Colin Director 2004-10-01 2009-04-07
GRIFFITH JONES, John Guthrie Director 2002-06-28 2012-07-30
HALL, John Anthony Director 1998-09-28 1999-09-30
JACKSON, Hamish John Ross Director 1998-09-01 1998-09-28
JONES, Timothy Richard Director 2019-06-30 2022-11-30
LAMBE, William Anthony Director 2021-02-26 2021-04-30
LONG, Paul Director 2011-06-10 2019-06-30
MARSH, James Webster Director 2012-07-30 2015-10-01
MCDONAGH, Michael Andrew Director 2015-10-01 2017-02-01
QUEST, Michelle Ann Director 2011-06-10 2012-07-30
REID, Philip Alan, Sir Director 1998-09-28 2002-06-28
ROBINSON, Ian Michael Director 2001-03-22 2004-10-01
ROWE, Drusilla Charlotte Jane Director 1998-06-12 1998-09-01
RUSHWORTH, Jonathan Edwin Fletcher Director 1998-09-01 1998-09-28
TAYLOR, Alan Bennett Director 1999-03-31 2001-03-22
WILLIAMS, Gareth Wyn Director 2001-02-21 2001-12-31
WILLOWS, Sarah Kate Gilchrist Director 2017-02-01 2021-02-26
ZUERCHER, Eleanor Jane Director 1998-06-12 1998-09-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kpmg Holding Llp Corporate entity Significant influence 2024-10-01 Active
Kpmg Llp Corporate entity Significant influence 2016-06-12 Ceased 2024-10-01
Kpmg Uk Holdings Limited Corporate entity Shares 75–100% 2016-06-12 Active

Filing timeline

Last 20 of 145 total filings

Date Type Category Description
2026-04-20 TM02 officers Termination secretary company with name termination date PDF
2025-07-07 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-04 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-04-14 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-04-14 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-04-10 TM01 officers Termination director company with name termination date PDF
2025-03-25 AA accounts Accounts with accounts type full
2024-07-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-24 AA accounts Accounts with accounts type full
2023-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-12 AA accounts Accounts with accounts type full
2023-01-17 AP01 officers Appoint person director company with name date PDF
2022-12-08 TM01 officers Termination director company with name termination date PDF
2022-07-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-04 AA accounts Accounts with accounts type full
2022-02-16 AP01 officers Appoint person director company with name date PDF
2022-02-16 AP01 officers Appoint person director company with name date PDF
2022-02-15 TM01 officers Termination director company with name termination date PDF
2022-02-15 TM01 officers Termination director company with name termination date PDF
2022-01-07 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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 2024-09-30 vs 2023-09-30

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