WATSON WYATT (UK) ACQUISITIONS 2 LIMITED
Get an alert when WATSON WYATT (UK) ACQUISITIONS 2 LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-15 (in 10mo)
Last made up 2026-03-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£930M
+3.7% vs 2023
Employees
—
Average over period
Profit before tax
£43M
+7.5% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£32,617 | -£1,483 | |
| Profit before tax | £39,795,404 | £42,796,887 | |
| Net profit | £30,659,748 | £32,943,662 | |
| Cash | — | — | |
| Total assets less current liabilities | £897,370,645 | £930,314,307 | |
| Net assets | £897,370,645 | £930,314,307 | |
| Equity | £897,370,645 | £930,314,307 | |
| Average employees | — | — | |
| 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 |
|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | |
| Current ratio | 87.65x | 83.17x |
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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- WATSON WYATT (UK) ACQUISITIONS 2 LIMITED · parent
- Willis Towers Watson UK Holocene Limited 74%
- Retirement Online (Pty) Limited 78.84%
- Towers Watson (Pty) Limited 78.84%
- Towers Watson South Africa Holdings (Pty) Limited 78.84%
- Actuary Online (Pty) Limited 94.21%
Significant events
- “In April converted its 145,000,000 £1 Redeemable shares to 145,000,000 £1 Ordinary shares.”
- “In April reduced its issued ordinary share capital from 146,053,809 in issue to 1 £1 Ordinary share via a capital reduction and credited $229,883,168 to the profit and loss account.”
- “In June further reduced its share premium to $nil via a capital reduction and credited $483,464,263 to the profit and loss account.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOYSEN, Katharine | Director | 2022-02-11 | Sep 1972 | British |
| NORMAN, Karen | Director | 2022-02-11 | Jul 1966 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARDENWERPER, Walter William | Secretary | 2005-04-05 | 2012-02-01 |
| LOVERIDGE, David Howard | Secretary | 2012-02-01 | 2017-04-28 |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 2005-03-01 | 2005-04-05 |
| ALCOCK, Steven James | Director | 2016-05-27 | 2022-02-11 |
| BARDENWERPER, Walter William | Director | 2005-04-05 | 2012-02-01 |
| EDWARDS-WEBB, Stuart John | Director | 2015-05-01 | 2016-06-09 |
| GIRLING, Shirley Marie | Director | 2019-06-19 | 2022-02-11 |
| GOODINGE, Oliver Hew W | Director | 2016-05-27 | 2018-06-28 |
| HALEY, John James | Director | 2005-04-05 | 2012-02-01 |
| MAUTZ, Carl David | Director | 2005-04-05 | 2008-08-18 |
| MORRIS, Paul Geoffrey | Director | 2012-02-01 | 2016-06-09 |
| RAIMONDO, Vincent John | Director | 2014-11-27 | 2015-04-30 |
| RHODES, Tina Ann | Director | 2012-02-01 | 2016-06-09 |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2005-03-01 | 2005-04-05 |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 2005-03-01 | 2005-04-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Watson Wyatt (Uk) Acquisitions 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 102 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-16 RESOLUTIONS Resolution
- 2025-05-01 RESOLUTIONS Resolution
- 2025-04-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-22 | AA | accounts | Accounts with accounts type full | |
| 2025-06-16 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-06-16 | SH20 | capital | Legacy | |
| 2025-06-16 | CAP-SS | insolvency | Legacy | |
| 2025-06-16 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-01 | SH08 | capital | Capital name of class of shares | |
| 2025-05-01 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-28 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-04-28 | SH20 | capital | Legacy | |
| 2025-04-28 | CAP-SS | insolvency | Legacy | |
| 2025-04-28 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-07 | AA | accounts | Accounts with accounts type full | |
| 2024-03-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-07 | AA | accounts | Accounts with accounts type full | |
| 2023-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-22 | AA | accounts | Accounts with accounts type full | |
| 2022-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-25 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 5
- 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
—
Not reported
-
Cash
—
Not reported
-
Net assets
+3.7%
£897,370,645 £930,314,307
-
Employees
—
Not reported
-
Operating profit
+95.5%
-£32,617 -£1,483
-
Profit before tax
+7.5%
£39,795,404 £42,796,887
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