BOULT WADE TENNANT LLP
Get an alert when BOULT WADE TENNANT LLP files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-04-11 (in 11mo)
Last made up 2026-03-28
Watchouts
None on the register
Cash
£2M
+23.9% vs 2024
Net assets
£13M
-2.7% vs 2024
Employees
205
+0.5% vs 2024
Profit before tax
£10M
-6.8% vs 2024
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2025-04-30
| Metric | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Turnover | £51,898,292 | £50,368,454 | |
| Operating profit | £11,164,030 | £10,406,257 | |
| Profit before tax | £11,178,009 | £10,420,016 | |
| Net profit | £11,178,009 | £10,420,016 | |
| Cash | £1,928,633 | £2,389,433 | |
| Total assets less current liabilities | £13,242,742 | £12,885,985 | |
| Net assets | £13,242,742 | £12,885,985 | |
| Equity | £13,242,742 | £12,885,985 | |
| Average employees | 204 | 205 | |
| Wages | £13,006,865 | £12,756,450 |
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 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Operating margin | 21.5% | 20.7% | |
| Net margin | 21.5% | 20.7% | |
| Return on capital employed | 84.3% | 80.8% | |
| Current ratio | 2.41x | 2.45x |
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
- James Cowper Kreston Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the members' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the LLP's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- BOULT WADE TENNANT LLP · parent
- Boult Wade S.L. 75%
Significant events
- “The 2024-25 reporting period marks a step forward in both data quality and scope coverage. ... The scope of reporting has been expanded to include refrigerant losses, water use, land-based business travel, and employee commuting. ... increased international client engagement during the reporting year resulted in a significant rise in air travel emissions.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
26 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CONROY, Rachel Maria | Llp Designated Member | 2021-05-01 | Jan 1984 | — |
| DRAPER, Martyn John | Llp Designated Member | 2018-04-09 | Oct 1968 | — |
| ERB, Henning | Llp Designated Member | 2020-01-01 | Jun 1967 | — |
| FISH, Susanna Joyce | Llp Designated Member | 2024-05-01 | Oct 1973 | — |
| FROST, Alex John, Dr | Llp Designated Member | 2018-04-09 | Nov 1969 | — |
| KAHN, Simon | Llp Designated Member | 2018-04-09 | Jan 1979 | — |
| LEGG, James Christopher | Llp Designated Member | 2022-05-01 | Feb 1980 | — |
| PALMER, Jonathan Richard | Llp Designated Member | 2018-04-09 | Apr 1968 | — |
| PEAK, Joanna Caroline | Llp Designated Member | 2023-05-01 | Sep 1980 | — |
| PELLY, Jason Charles | Llp Designated Member | 2018-04-09 | Aug 1975 | — |
| PELLY, Joanna Louise | Llp Designated Member | 2018-04-09 | Mar 1976 | — |
| PENNY, Daryl | Llp Designated Member | 2023-05-01 | Jul 1979 | — |
| PITCHER, Emma Jane | Llp Designated Member | 2018-04-09 | Aug 1970 | — |
| PRATT, Michelle Diane, Dr | Llp Designated Member | 2018-04-09 | Mar 1977 | — |
| RONAN, Edward Owen | Llp Designated Member | 2024-05-01 | Mar 1986 | — |
| RUTT, Oliver John, Dr | Llp Designated Member | 2023-05-01 | May 1981 | — |
| SANDS, Howard Simon | Llp Designated Member | 2018-04-09 | Feb 1973 | — |
| SETNA, Rohan Piloo | Llp Designated Member | 2018-04-09 | Dec 1967 | — |
| SHORT, James Austin, Dr | Llp Designated Member | 2022-05-01 | Jun 1980 | — |
| SPENCER, Matthew Peter | Llp Designated Member | 2018-04-09 | Apr 1979 | — |
| THOMSON, Neil David | Llp Designated Member | 2018-04-09 | Sep 1972 | — |
| WESTON, Daniel Roger | Llp Designated Member | 2019-05-01 | Feb 1983 | — |
| WHITE, Nina Louise | Llp Designated Member | 2018-04-09 | Jan 1971 | — |
| WIDDOWSON, Nicholas Edward | Llp Designated Member | 2024-05-01 | Apr 1980 | — |
| WOLFE, Catherine Ann, Dr | Llp Designated Member | 2018-04-09 | May 1969 | — |
| BOULT WADE (UK) LIMITED | Corporate Llp Member | 2018-07-09 | — | — |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCKS, Teresa Anne | Llp Designated Member | 2018-04-09 | 2026-04-30 |
| HAYES, Adrian Chetwynd | Llp Designated Member | 2018-04-09 | 2026-04-30 |
| HIDE, Felicity Kate | Llp Designated Member | 2018-04-09 | 2019-04-30 |
| MCLEISH, Nicholas Alistair Maxwell | Llp Designated Member | 2018-04-09 | 2023-04-30 |
| PLUCKROSE, Anthony William | Llp Designated Member | 2018-04-09 | 2025-04-30 |
| WALLACE, John Max | Llp Designated Member | 2018-04-09 | 2022-04-30 |
| BOULT WADE (UK) LIMITED | Corporate Llp Member | 2018-04-09 | 2018-06-21 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2026-05-12 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2026-04-01 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-09 | AA | accounts | Accounts with accounts type full | |
| 2025-10-07 | LLMR04 | mortgage | Mortgage satisfy charge full limited liability partnership | |
| 2025-10-03 | LLMR01 | mortgage | Mortgage create with deed with charge number charge creation date limited liability partnership | |
| 2025-07-21 | RP04LLTM01 | officers | Second filing of member termination with name | |
| 2025-05-06 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2025-04-24 | LLCH01 | officers | Change person member limited liability partnership with name change date | |
| 2025-04-02 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-27 | LLCH01 | officers | Change person member limited liability partnership with name change date | |
| 2025-02-04 | AA | accounts | Accounts with accounts type full | |
| 2024-09-19 | LLCH01 | officers | Change person member limited liability partnership with name change date | |
| 2024-05-01 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date | |
| 2024-05-01 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date | |
| 2024-05-01 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date | |
| 2024-03-28 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-26 | LLCH01 | officers | Change person member limited liability partnership with name change date | |
| 2024-02-06 | AA | accounts | Accounts with accounts type full | |
| 2023-05-03 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- 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
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
-2.9%
£51,898,292 £50,368,454
-
Cash
+23.9%
£1,928,633 £2,389,433
-
Net assets
-2.7%
£13,242,742 £12,885,985
-
Employees
+0.5%
204 205
-
Operating profit
-6.8%
£11,164,030 £10,406,257
-
Profit before tax
-6.8%
£11,178,009 £10,420,016
-
Wages
-1.9%
£13,006,865 £12,756,450
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