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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2025-05-31

Confirmation statement due

2027-03-15 (in 10mo)

Last made up 2026-03-01

Watchouts

1 item

Cash

£271K

-86.3% vs 2024

Net assets

£10M

+54.5% vs 2024

Employees

1,636

+4.7% vs 2024

Profit before tax

£5M

+10.5% vs 2024

Watchouts

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

Name history

Renamed 1 time since incorporation

  1. BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED 2008-04-04 → present
  2. BARNETT WADDINGHAM CONSULTANTS AND ACTUARIES LIMITED 2008-02-08 → 2008-04-04

Accounts

2-year trend · latest reflected 2025-05-31

Metric Trend 2024-05-312025-05-31
Turnover £120,699,425£134,939,247
Operating profit £4,335,059£5,143,346
Profit before tax £4,371,346£4,832,512
Net profit £3,247,182£3,430,094
Cash £1,974,092£270,514
Total assets less current liabilities £6,811,661£10,587,241
Net assets £6,291,858£9,721,952
Equity £6,291,858£9,721,952
Average employees 1,5621,636
Wages £70,312,020£81,283,592

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 2024-05-312025-05-31
Operating margin 3.6%3.8%
Net margin 2.7%2.5%
Return on capital employed 63.6%48.6%
Current ratio 0.75x0.72x
Interest cover 15.28x

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
Johnston Carmichael LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The directors have received confirmation from Barnett Waddingham LLP that they will provide any financial support necessary to allow the company to meet its financial obligations as they fall due for at least 12 months from the date of signing these accounts. Accordingly, the financial statements have been prepared on a 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

9 active · 15 resigned

Name Role Appointed Born Nationality
MANNING, Graeme Robert Secretary 2025-08-22
BROADHURST, Anthony Mark Director 2011-08-31 May 1972 British
DERRICK, Jacqueline Mary Director 2016-02-24 Jan 1965 British
HAMMOND, Carla Marie Director 2026-03-30 Feb 1983 American
HAWKES, Robert Director 2024-09-10 Feb 1976 British
MELDRUM, Samuel Charles Patrick Director 2011-08-31 Mar 1973 British
ROBERTS, Andrew David Director 2024-11-01 Feb 1975 British
ROBERTSON, Michelle Director 2024-09-10 Oct 1977 British
VAUGHAN, Andrew John Director 2014-02-27 Nov 1963 British
Show 15 resigned officers
Name Role Appointed Resigned
BROADHURST, Anthony Secretary 2012-01-12 2025-08-22
FLYNN, John Patrick Secretary 2009-11-01 2012-01-12
KYLE, Patricia Anne Secretary 2008-02-08 2009-10-31
BRIDGER, Jonathan Michael Director 2008-02-21 2011-08-31
GALBRAITH, Andrew James Director 2025-04-03 2026-03-30
GALVIN, Jane Director 2011-08-31 2020-10-01
GILBERT, Caroline Elizabeth Director 2011-08-31 2015-06-16
GRIMSHAW, David Leslie Director 2014-02-27 2021-05-31
LEANDRO, Peter Anthony Director 2008-02-08 2009-05-31
MORRAN, Susanna Jane Oclanis Director 2015-08-25 2024-09-10
SALTER, Nicholas John Howard Director 2014-02-27 2022-05-31
STODDARD, David Antony John Director 2020-10-01 2024-09-10
THOMAS, Glenn Director 2025-04-03 2025-06-18
WADDINGHAM, Robert Adrian Joseph Director 2008-02-08 2011-08-31
WILDING, Daniel Gethan Director 2014-02-27 2024-05-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Barnett Waddingham Llp Corporate entity Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm 2020-08-26 Active
Anthony Mark Broadhurst Individual Significant influence 2016-04-06 Ceased 2016-04-06
Jane Galvin Individual Significant influence 2016-04-06 Ceased 2016-04-06
Jacqueline Mary Derrick Individual Significant influence 2016-04-06 Ceased 2016-04-06
Susanna Jane Oclanis Morran Individual Significant influence 2016-04-06 Ceased 2016-04-06
Andrew John Vaughan Individual Significant influence 2016-04-06 Ceased 2016-04-06
Mr Samuel Charles Patrick Meldrum Individual Significant influence 2016-04-06 Ceased 2016-04-06
Mark Andrew Underwood Individual Significant influence 2016-04-06 Ceased 2016-04-06
Nicholas John Howard Salter Individual Significant influence 2016-04-06 Ceased 2016-04-06
Daniel Gethan Wilding Individual Significant influence 2016-04-06 Ceased 2016-04-06
David Leslie Grimshaw Individual Significant influence 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 113 total filings

Date Type Category Description
2026-04-19 AP01 officers Appoint person director company with name date PDF
2026-03-31 TM01 officers Termination director company with name termination date PDF
2026-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-27 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-02-24 CH01 officers Change person director company with change date PDF
2025-12-18 AA01 accounts Change account reference date company current shortened PDF
2025-10-27 AA accounts Accounts with accounts type full
2025-10-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-03 TM02 officers Termination secretary company with name termination date PDF
2025-09-03 AP03 officers Appoint person secretary company with name date PDF
2025-06-24 TM01 officers Termination director company with name termination date PDF
2025-04-30 AP01 officers Appoint person director company with name date PDF
2025-04-30 AP01 officers Appoint person director company with name date PDF
2025-03-05 RP04PSC07 persons-with-significant-control Second filing cessation of a person with significant control
2025-03-05 RP04PSC07 persons-with-significant-control Second filing cessation of a person with significant control
2025-03-05 RP04PSC07 persons-with-significant-control Second filing cessation of a person with significant control
2025-03-05 RP04PSC07 persons-with-significant-control Second filing cessation of a person with significant control
2025-03-05 RP04PSC07 persons-with-significant-control Second filing cessation of a person with significant control
2025-03-05 RP04PSC07 persons-with-significant-control Second filing cessation of a person with significant control
2025-03-05 RP04PSC07 persons-with-significant-control Second filing cessation of a person with significant control

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

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 2025-05-31 vs 2024-05-31

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