WILLIS GS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-20 (in 5mo)
Last made up 2025-10-06
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£722M
-9.4% vs 2023
Employees
—
Average over period
Profit before tax
£80M
-14% vs 2023
Name history
Renamed 1 time since incorporation
- WILLIS GS UK LIMITED 2015-10-14 → present
- HAILCOURT LIMITED 2015-10-07 → 2015-10-14
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £92,753,121 | £79,750,347 | |
| Net profit | £86,685,160 | £72,815,534 | |
| Cash | — | — | |
| Total assets less current liabilities | £796,636,616 | £722,087,379 | |
| Net assets | £796,636,616 | £722,087,379 | |
| Equity | £796,636,616 | £722,087,379 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 75.14x | 55.12x |
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
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having assessed the responses to their enquiries, including the current and expected impact of changes as a result of world events, the Directors have no reason to believe that a material uncertainty exists that may cast significant doubt upon the ability of the Company to continue as a going concern or its ability to repay loans due from time to time. As a consequence of the enquiries the Directors have a reasonable expectation that the Company has appropriate resources to continue in operational existence for a period of at least twelve months from the date of approval of the financial statements. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- WILLIS GS UK LIMITED · parent
- Willis/GS France S.A.S. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAMMOND-WEST, Rosemary Hazel | Director | 2024-09-17 | Feb 1969 | British |
| JURAS, Paul Frédéric | Director | 2024-09-17 | Dec 1983 | French |
| THOMSON-HALL, Pamela Jane | Director | 2015-10-14 | Aug 1968 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEEL, Alistair Charles | Secretary | 2015-10-14 | 2016-07-22 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2015-10-07 | 2015-10-14 |
| HEADING, Richard Anthony | Director | 2015-10-14 | 2018-07-20 |
| LEVY, Adrian Joseph Morris | Director | 2015-10-07 | 2015-10-14 |
| PUDGE, David John | Director | 2015-10-07 | 2015-10-14 |
| WILLIS CORPORATE DIRECTOR SERVICES LIMITED | Corporate Director | 2015-10-14 | 2024-09-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Willis Gs Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 46 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-06 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-07 | CH01 | officers | Change person director company with change date | |
| 2025-11-06 | SH20 | capital | Legacy | |
| 2025-11-06 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-11-06 | CAP-SS | insolvency | Legacy | |
| 2025-11-06 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-12 | AA | accounts | Accounts with accounts type full | |
| 2024-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-18 | AA | accounts | Accounts with accounts type full | |
| 2023-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-10 | AA | accounts | Accounts with accounts type full | |
| 2022-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-22 | AA | accounts | Accounts with accounts type full | |
| 2021-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-06 | AA | accounts | Accounts with accounts type full | |
| 2020-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-06 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
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
—
Not reported
-
Cash
—
Not reported
-
Net assets
-9.4%
£796,636,616 £722,087,379
-
Employees
—
Not reported
-
Profit before tax
-14%
£92,753,121 £79,750,347
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