BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED
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Cash
£1.4m
Latest balance sheet
Net assets
£12m
highest in 3 filed years
Employees
1,606
Average over period
Profit before tax
£2.9m
Period ending 2025-12-31
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 | 2024-05-31 | 2025-05-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £120,699,425 | £134,939,247 | £81,017,630 | — | |
| Operating profit | £4,335,059 | £5,143,346 | £2,918,829 | — | |
| Profit before tax | £4,371,346 | £4,832,512 | £2,891,111 | — | |
| Net profit | £3,247,182 | £3,430,094 | £2,231,413 | — | |
| Cash | £1,974,092 | £270,514 | £1,384,580 | — | |
| Total assets less current liabilities | £6,811,661 | £10,587,241 | £12,818,654 | — | |
| Net assets | £6,291,858 | £9,721,952 | £11,953,365 | — | |
| Equity | £6,291,858 | £9,721,952 | £11,953,365 | — | |
| Average employees | 1,562 | 1,636 | 1,606 | — | |
| Wages | £70,312,020 | £81,283,592 | £48,005,648 | — | |
| Directors' remuneration | £137,106 | £205,799 | £188,758 | — |
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 —. Year-on-year comparison hidden: this filing covers about 7 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-05-31 | 2025-05-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 3.6% | 3.8% | 3.6% | |
| Net margin | 2.7% | 2.5% | 2.8% | |
| Return on capital employed | 63.6% | 48.6% | 22.8% | |
| Current ratio | 0.75x | 0.72x | 0.70x | |
| Interest cover | — | 15.28x | 81.56x |
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 1 time since incorporation
- BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED 2008-04-04 → present
- BARNETT WADDINGHAM CONSULTANTS AND ACTUARIES LIMITED 2008-02-08 → 2008-04-04
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 company'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
- BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED · parent
- MBWL International Limited 25%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANNING, Graeme Robert | Secretary | 2025-08-22 | — | — |
| BROADHURST, Anthony Mark | Director | 2011-08-31 | May 1972 | British |
| DERRICK, Jacqueline Mary | Director | 2016-02-24 | Jan 1965 | British |
| HAMMOND, Carla Marie | Director | 2026-03-30 | Feb 1983 | American |
| HAWKES, Robert | Director | 2024-09-10 | Feb 1976 | British |
| MELDRUM, Samuel Charles Patrick | Director | 2011-08-31 | Mar 1973 | British |
| ROBERTS, Andrew David | Director | 2024-11-01 | Feb 1975 | British |
| ROBERTSON, Michelle | Director | 2024-09-10 | Oct 1977 | British |
| VAUGHAN, Andrew John | Director | 2014-02-27 | Nov 1963 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROADHURST, Anthony | Secretary | 2012-01-12 | 2025-08-22 |
| FLYNN, John Patrick | Secretary | 2009-11-01 | 2012-01-12 |
| KYLE, Patricia Anne | Secretary | 2008-02-08 | 2009-10-31 |
| BRIDGER, Jonathan Michael | Director | 2008-02-21 | 2011-08-31 |
| GALBRAITH, Andrew James | Director | 2025-04-03 | 2026-03-30 |
| GALVIN, Jane | Director | 2011-08-31 | 2020-10-01 |
| GILBERT, Caroline Elizabeth | Director | 2011-08-31 | 2015-06-16 |
| GRIMSHAW, David Leslie | Director | 2014-02-27 | 2021-05-31 |
| LEANDRO, Peter Anthony | Director | 2008-02-08 | 2009-05-31 |
| MORRAN, Susanna Jane Oclanis | Director | 2015-08-25 | 2024-09-10 |
| SALTER, Nicholas John Howard | Director | 2014-02-27 | 2022-05-31 |
| STODDARD, David Antony John | Director | 2020-10-01 | 2024-09-10 |
| THOMAS, Glenn | Director | 2025-04-03 | 2025-06-18 |
| WADDINGHAM, Robert Adrian Joseph | Director | 2008-02-08 | 2011-08-31 |
| WILDING, Daniel Gethan | Director | 2014-02-27 | 2024-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Barnett Waddingham Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors (as firm), Significant influence (as firm) | 2020-08-26 | Active |
| Anthony Mark Broadhurst | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Jane Galvin | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Jacqueline Mary Derrick | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Susanna Jane Oclanis Morran | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Andrew John Vaughan | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Mr Samuel Charles Patrick Meldrum | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Mark Andrew Underwood | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Nicholas John Howard Salter | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Daniel Gethan Wilding | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| David Leslie Grimshaw | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-06 | AA | accounts | Accounts with accounts type full | |
| 2026-06-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-06-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-04-19 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-24 | CH01 | officers | Change person director company with change date | |
| 2025-12-18 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-10-27 | AA | accounts | Accounts with accounts type full | |
| 2025-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-06-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-05 | RP04PSC07 | persons-with-significant-control | Second filing cessation of a person with significant control | |
| 2025-03-05 | RP04PSC07 | persons-with-significant-control | Second filing cessation of a person with significant control | |
| 2025-03-05 | RP04PSC07 | persons-with-significant-control | Second filing cessation of a person with significant control | |
| 2025-03-05 | RP04PSC07 | persons-with-significant-control | Second filing cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 2
- 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.