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.

Free · confirmation link first · unsubscribe in one click

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

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
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 2023-12-312024-12-31
Return on capital employed -0.0%-0.0%
Current ratio 87.65x83.17x

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

  1. WATSON WYATT (UK) ACQUISITIONS 2 LIMITED · parent
    1. Willis Towers Watson UK Holocene Limited 74% · England · Holding company
    2. Retirement Online (Pty) Limited 78.84% · South Africa · Dormant
    3. Towers Watson (Pty) Limited 78.84% · South Africa · Actuarial & consulting
    4. Towers Watson South Africa Holdings (Pty) Limited 78.84% · South Africa · Actuarial & consulting
    5. Actuary Online (Pty) Limited 94.21% · South Africa · Holding Company

Significant events

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 PDF
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 PDF
2024-07-07 AA accounts Accounts with accounts type full
2024-03-13 CS01 confirmation-statement Confirmation statement with updates PDF
2023-07-07 AA accounts Accounts with accounts type full
2023-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-22 AA accounts Accounts with accounts type full
2022-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-25 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
5

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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