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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

1 item

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

Name history

Renamed 1 time since incorporation

  1. KPMG NUNWOOD HOLDINGS LIMITED 2015-05-19 → present
  2. NUNWOOD HOLDINGS LIMITED 2012-12-14 → 2015-05-19

Accounts

2-year trend · latest reflected 2024-09-30

Metric Trend 2023-09-302024-09-30
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 00
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 2023-09-302024-09-30
Gearing (liabilities / total assets) 4.9%8.9%
Current ratio 19.40x26.50x

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

  1. KPMG NUNWOOD HOLDINGS LIMITED · parent
    1. KPMG UK (Transatlantic) LLC 1% · USA · Dormant

Significant events

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 PDF
2026-04-20 TM01 officers Termination director company with name termination date PDF
2026-04-20 TM02 officers Termination secretary company with name termination date PDF
2025-07-07 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-04 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-04-14 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-04-14 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-03-25 AA accounts Accounts with accounts type full
2024-07-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-10 AA accounts Accounts with accounts type full
2023-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-25 AA accounts Accounts with accounts type full
2022-12-08 TM01 officers Termination director company with name termination date PDF
2022-07-14 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2021-07-22 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2021-07-22 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-03-11 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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

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