WOLTERS KLUWER (BSI) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-13 (in 2mo)
Last made up 2025-06-29
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£6M
+16.5% vs 2023
Employees
15
+66.7% vs 2023
Profit before tax
£1M
+10% vs 2023
Name history
Renamed 2 times since incorporation
- WOLTERS KLUWER (BSI) LIMITED 2018-05-12 → present
- WOLTERS KLUWER TAA LIMITED 2012-07-19 → 2018-05-12
- ALNERY NO. 3043 LIMITED 2012-06-29 → 2012-07-19
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £1,370,316 | £1,476,825 | |
| Operating profit | £823,305 | £870,043 | |
| Profit before tax | £1,011,568 | £1,112,600 | |
| Net profit | £773,686 | £834,249 | |
| Cash | — | — | |
| Total assets less current liabilities | £5,070,938 | £5,904,140 | |
| Net assets | £5,068,202 | £5,902,451 | |
| Equity | £5,068,202 | £5,902,451 | |
| Average employees | 9 | 15 | |
| Wages | £408,225 | £631,027 |
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 | 60.1% | 58.9% | |
| Net margin | 56.5% | 56.5% | |
| Return on capital employed | 16.2% | 14.7% | |
| Gearing (liabilities / total assets) | 35.4% | 32.3% | |
| Current ratio | 40.10x | 35.71x |
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 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- Hilden Park Acccountants Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have, at the time of approving the financial statements, a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Therefore, the directors continue to adopt the going concern basis of accounting when preparing the financial statements.”
Significant events
- “In June 2025, the company performed a capital reduction and subsequently paid a dividend to shareholders. More details on this transaction can be found in note 15.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOUDIE, John | Secretary | 2012-07-18 | — | British |
| CLEMENTS-OAKEY, Stephanie Daisy | Director | 2024-05-01 | Oct 1988 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2012-06-29 | 2012-07-18 |
| BELL, Charles Ashley | Director | 2012-09-18 | 2018-02-23 |
| BRAUNSTEIN, Joshua Adam | Director | 2015-08-05 | 2018-02-23 |
| FRERKING, Christopher Dietrich | Director | 2018-02-23 | 2024-03-25 |
| GAZZOLO, Paul | Director | 2012-09-18 | 2014-01-31 |
| GLEESON, Conor Patrick | Director | 2025-01-31 | 2025-07-08 |
| HATCH, Perry | Director | 2024-03-25 | 2025-10-15 |
| PATERSON, James | Director | 2018-02-23 | 2024-03-25 |
| PRICE, Ian | Director | 2012-07-18 | 2012-09-18 |
| RANKMORE, Victoria Jane | Director | 2012-06-29 | 2012-07-18 |
| RIVA, Angelo | Director | 2024-03-25 | 2025-01-31 |
| TENNOLA, Paul | Director | 2012-09-18 | 2015-08-05 |
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2012-06-29 | 2012-07-18 |
| ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2012-06-29 | 2012-07-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wolters Kluwer Holdings (Uk) Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 68 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-18 | AA | accounts | Accounts with accounts type full | |
| 2025-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-17 | SH20 | capital | Legacy | |
| 2025-06-17 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-06-17 | CAP-SS | insolvency | Legacy | |
| 2025-06-17 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-02 | AA | accounts | Accounts with accounts type full | |
| 2024-07-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-04 | AA | accounts | Accounts with accounts type full | |
| 2023-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-20 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 2
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
+7.8%
£1,370,316 £1,476,825
-
Cash
—
Not reported
-
Net assets
+16.5%
£5,068,202 £5,902,451
-
Employees
+66.7%
9 15
-
Operating profit
+5.7%
£823,305 £870,043
-
Profit before tax
+10%
£1,011,568 £1,112,600
-
Wages
+54.6%
£408,225 £631,027
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