GALLAGHER BASSETT INTERNATIONAL LTD.
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Cash
£44k
+7.4% vs 2024
Net assets
£142k
+771.1% vs 2024
Employees
367
+4.9% highest in 3 filed years
Profit before tax
-£11k
-161.6% vs 2024
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £17,015,000 | £23,688 | £22,103 | -6.7% | |
| Operating profit | -£2,404,000 | -£4,177 | -£10,802 | -158.6% | |
| Profit before tax | -£2,733,000 | -£4,097 | -£10,719 | -161.6% | |
| Net profit | -£2,145,000 | -£2,938 | -£9,003 | -206.4% | |
| Cash | £43,733,000 | £40,605 | £43,591 | +7.4% | |
| Total assets less current liabilities | £23,293,000 | £17,225 | £142,745 | +728.7% | |
| Net assets | £19,277,000 | £16,339 | £142,336 | +771.1% | |
| Equity | £19,277,000 | £16,339 | £142,336 | +771.1% | |
| Average employees | 282 | 350 | 367 | +4.9% | |
| Wages | £10,259,000 | £14,910 | £15,664 | +5.1% | |
| Directors' remuneration | £428,000 | £508 | £754 | +48.4% | |
| Directors' pension contributions | £13,000 | £25 | £20 | -20% | |
| Highest paid director | £259,000 | £285 | £559 | +96.1% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -14.1% | -17.6% | -48.9% | |
| Net margin | -12.6% | -12.4% | -40.7% | |
| Return on capital employed | -10.3% | -24.2% | -7.6% | |
| Gearing (liabilities / total assets) | 76.0% | 81.9% | 36.2% | |
| Current ratio | 0.97x | 0.90x | 0.88x | |
| Interest cover | -7.31x | -14.86x | -73.99x |
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.
Name history
Renamed 4 times since incorporation
- GALLAGHER BASSETT INTERNATIONAL LTD. 1990-05-14 → present
- GALLAGHER PLUMER CONSTRUCTION & UK LIMITED 1986-09-11 → 1990-05-14
- JOHN PLUMER & PARTNERS CONSTRUCTION & UK LIMITED 1985-09-13 → 1986-09-11
- JOHN PLUMER & PARTNERS (CONSTRUCTION & UK) LIMITED 1985-08-12 → 1985-09-13
- MANINGI LIMITED 1984-08-29 → 1985-08-12
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, under the historical cost basis. Although the Company reported net current liabilities at 31 December 2025, it has received confirmation of financial support from its parent.”
Group structure
- GALLAGHER BASSETT INTERNATIONAL LTD. · parent
- Gallagher Bassett Insurance Services Limited 100%
- Countrywide Accident Assistance Limited 100%
- Strata Solicitors Limited 100%
- HMG - PCMS Limited 100%
- Camco One Limited 100%
- W K Webster & Co Limited 100%
Significant events
- “During the year, the Company acquired W K Webster & Co Limited and its wholly owned subsidiaries.”
- “During the year, the Company allotted 1,194,710 ordinary shares of £1 each for total consideration of £135,000k.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HILL, Richard Simon Peter | Secretary | 2015-05-13 | — | — |
| HILL, Richard Simon Peter | Director | 2013-08-01 | Dec 1976 | British |
| HUDSON, Scott Richard | Director | 2010-11-16 | Oct 1961 | American |
| SAGAR, Manan | Director | 2024-03-27 | Feb 1980 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWNING, Gavin John | Secretary | 2004-11-12 | 2013-07-26 |
| CAVAZZI, Gary Mark | Secretary | 1992-10-09 | 2004-11-12 |
| LLOYD, Jeffrey John | Secretary | — | 1992-09-07 |
| PATEL, Rekha | Secretary | 2013-08-01 | 2015-05-13 |
| BONSER, Nicholas Andrew | Director | 2010-11-15 | 2018-07-01 |
| BROUSSE, Rainier Dominic | Director | — | 1993-06-17 |
| BROUSSE, Rainier Dominic | Director | — | 1993-06-17 |
| BROWNING, Gavin John | Director | 1999-04-07 | 2013-07-26 |
| CAMPBELL, John Gerald | Director | — | 1998-06-30 |
| CAVAZZI, Gary Mark | Director | 1992-10-09 | 2004-11-12 |
| CLOHERTY, Michael James | Director | — | 2002-09-03 |
| DURKALSKI, Peter James | Director | — | 2004-11-12 |
| GALLAGHER, John Patrick | Director | — | 1996-02-23 |
| GALLAGHER, Robert | Director | — | 2004-11-12 |
| GREIFENKAMP, Laura Ann | Director | 2013-05-20 | 2015-11-30 |
| LAZZARO, Jack Henry | Director | — | 1997-12-18 |
| LLOYD, Jeffrey John | Director | — | 1992-09-07 |
| MASON, Robert | Director | 1997-12-18 | 2010-12-02 |
| MCKENNA, Richard John | Director | 2004-11-08 | 2010-12-02 |
| NEIL, Michael Gilbert | Director | — | 1996-04-30 |
| NORRIS, Forrest | Director | 2010-11-16 | 2013-05-20 |
| PARSONS, Russell | Director | 1998-04-24 | 2018-11-01 |
| PEMBERTON, Simon Matthew | Director | 2018-07-01 | 2024-03-26 |
| PRINCE, Stephen John | Director | — | 2015-05-31 |
| SHUTLER, Michael | Director | 1994-01-05 | 1997-08-29 |
| STANCIK, John David | Director | — | 2004-11-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Arthur J Gallagher & Co | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 196 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-14 | AA | accounts | Accounts with accounts type full | |
| 2026-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-06-01 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-05-28 | RP01SH01 | miscellaneous | Legacy | |
| 2026-05-28 | RP01SH01 | miscellaneous | Legacy | |
| 2026-05-28 | RP01SH01 | miscellaneous | Legacy | |
| 2026-05-26 | SH01 | capital | Capital allotment shares | |
| 2026-05-26 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-05-26 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-05-26 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-05-26 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-07-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-16 | AA | accounts | Accounts with accounts type full | |
| 2024-06-17 | CS01 | confirmation-statement | Confirmation statement | |
| 2024-03-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-24 | AA | accounts | Accounts with accounts type full | |
| 2023-09-29 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 1
- 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.