KPMG NUNWOOD HOLDINGS LIMITED
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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
Cash
£100K
+3.1% vs 2023
Net assets
£102K
+4.1% vs 2023
Employees
0
Average over period
Profit before tax
£5K
-61.5% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- KPMG NUNWOOD HOLDINGS LIMITED 2015-05-19 → present
- NUNWOOD HOLDINGS LIMITED 2012-12-14 → 2015-05-19
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £13,000 | £5,000 | |
| Net profit | £10,000 | £4,000 | |
| Cash | £97,000 | £100,000 | |
| Total assets less current liabilities | £98,000 | £108,000 | |
| Net assets | £98,000 | £102,000 | |
| Equity | £98,000 | £102,000 | |
| Average employees | 0 | 0 | |
| 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 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 4.9% | 8.9% | |
| Current ratio | 19.40x | 26.50x |
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
- Affirmed
“The financial position of the company, its cash flows and liquidity position are discussed above. The company has access to a broad range of business expertise within the UK group and as a consequence, the Board believes that the company is well placed to manage its business risks successfully. Forecasts have been prepared for the UK group, reflecting the UK group's financial plan through to 30 September 2026 and covering the going concern assessment period of 12 months from the date of approval of these financial statements. These forecasts include a Plausible but Severe scenario that incorporates a number of impacts, including those arising from a deterioration of the economy, regulatory and client related matters. Whilst the Plausible but Severe scenario reflects a significantly reduced level of trading and revenue growth, it demonstrates that the UK group can withstand periods of reduced profitability, operating within borrowing facilities and covenants throughout the forecast period without reliance on liquidity enhancing measures. The scenarios prepared assume no impact from the changes in the KPMG Holding LLP group (see note 10) as it is considered remote that there will be a downside impact to the forecast position of the UK group. These UK group forecasts have been reviewed by the directors and the company's parent entity, KPMG LLP, has agreed to provide financial support to the company for at least 12 months from the date of this report. Having considered the UK group's forecasts and the wider business risks faced by the UK group, including known events and conditions that may arise beyond the forecast period, the Board has a reasonable expectation that the company has adequate resources to continue in operational existence for the going concern assessment period, being 12 months from the date of approval of these financial statements. Accordingly, the Board continues to adopt the going concern basis in preparing this report and financial statements.”
Group structure
- KPMG NUNWOOD HOLDINGS LIMITED · parent
- KPMG UK (Transatlantic) LLC 1%
Significant events
- “Subsequent to the year end, in October 2024, KPMG LLP and the KPMG International member firm in Switzerland merged their previously independent practices. As a result of the merger, a new UK limited liability partnership, KPMG Holding LLP, became the company's ultimate controlling party.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARNICOAT, Edward Neil | Director | 2017-07-31 | May 1970 | British |
| HEARLD, Christopher Robert | Director | 2026-03-31 | Jun 1971 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEAN, Joanne | Secretary | 2015-05-14 | 2026-03-31 |
| GITTON, Pamela Jane | Secretary | 2012-12-14 | 2015-05-14 |
| BRUCE, Clare Elizabeth | Director | 2012-12-14 | 2015-05-14 |
| COLLINS, Simon Jeremy | Director | 2015-05-14 | 2017-07-31 |
| DEAN, Joanne | Director | 2019-06-30 | 2026-03-31 |
| JONES, Timothy Richard | Director | 2019-06-30 | 2022-11-30 |
| LONG, Paul | Director | 2015-05-14 | 2019-06-30 |
| MARSH, James Webster | Director | 2015-05-14 | 2015-10-01 |
| MCDONAGH, Michael Andrew | Director | 2015-10-01 | 2017-02-01 |
| RUSHFIRTH, Philip Andrew | Director | 2012-12-14 | 2016-03-31 |
| WILLOWS, Sarah Kate Gilchrist | Director | 2017-02-01 | 2021-02-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kpmg Holding Llp | Corporate entity | Significant influence | 2024-10-01 | Active |
| Kpmg Uk Holdings Limited | Corporate entity | Shares 75–100% | 2020-09-21 | Active |
| Kpmg Llp | Corporate entity | Significant influence | 2016-06-12 | Ceased 2024-10-01 |
| Kpmg Nunwood Investments Limited | Corporate entity | Shares 75–100% | 2016-06-12 | Ceased 2020-09-21 |
Filing timeline
Last 20 of 65 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-20 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-04-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-25 | AA | accounts | Accounts with accounts type full | |
| 2024-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-10 | AA | accounts | Accounts with accounts type full | |
| 2023-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-25 | AA | accounts | Accounts with accounts type full | |
| 2022-12-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-27 | AA | accounts | Accounts with accounts type full | |
| 2021-11-02 | AA | accounts | Accounts with accounts type full | |
| 2021-07-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-07-22 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-07-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-03-11 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- 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 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
+3.1%
£97,000 £100,000
-
Net assets
+4.1%
£98,000 £102,000
-
Employees
—
Not reported
-
Profit before tax
-61.5%
£13,000 £5,000
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