WOODS BAGOT EUROPE LIMITED
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Cash
£665k
-36% lowest in 3 filed years
Net assets
£1m
+2,515.1% highest in 3 filed years
Employees
103
+15.7% vs 2025
Profit before tax
£718k
+10.7% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 | 2026-06-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £9,833,562 | £9,921,916 | £12,036,552 | +21.3% | |
| Operating profit | -£537,051 | £708,435 | £772,837 | +9.1% | |
| Profit before tax | -£507,715 | £648,762 | £718,421 | +10.7% | |
| Net profit | -£567,715 | £748,762 | £1,001,181 | +33.7% | |
| Cash | £1,108,849 | £1,039,111 | £665,308 | -36% | |
| Total assets less current liabilities | £1,032,305 | £1,380,479 | £1,953,032 | +41.5% | |
| Net assets | -£708,955 | £39,807 | £1,040,988 | +2,515.1% | |
| Equity | -£708,955 | £39,807 | £1,040,988 | +2,515.1% | |
| Average employees | 104 | 89 | 103 | +15.7% | |
| Wages | £5,190,879 | £4,712,047 | £5,631,192 | +19.5% | |
| Directors' remuneration | £406,516 | £487,151 | £555,222 | +14% | |
| Directors' pension contributions | £16,416 | £17,720 | £17,285 | -2.5% | |
| Highest paid director | £217,797 | £256,283 | £290,938 | +13.5% |
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 | 2024-06-30 | 2025-06-30 | 2026-06-30 |
|---|---|---|---|---|
| Operating margin | -5.5% | 7.1% | 6.4% | |
| Net margin | -5.8% | 7.5% | 8.3% | |
| Return on capital employed | -52.0% | 51.3% | 39.6% | |
| Gearing (liabilities / total assets) | 109.2% | 99.6% | 83.8% | |
| Current ratio | 0.84x | 0.90x | 1.10x | |
| Interest cover | -34.32x | 5.87x | 7.51x |
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
- WOODS BAGOT EUROPE LIMITED 2010-03-18 → present
- WML WOODS BAGOT LIMITED 2001-04-24 → 2010-03-18
- WHINNEY MACKAY-LEWIS LIMITED 1998-11-04 → 2001-04-24
- WHINNEY MACKAY-LEWIS PARTNERSHIP LIMITED(THE) 1986-08-28 → 1998-11-04
- BEAMTONE LIMITED 1986-06-26 → 1986-08-28
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Moulton Johnson Ltd
- 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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FENNE, Richard Anthony, Mr. | Director | 2026-06-01 | Oct 1976 | British |
| KAY, Sarah Rochelle | Director | 2024-07-01 | Jan 1974 | New Zealander |
| TAYLOR, Matthew James Brockwell | Director | 2019-06-01 | Sep 1977 | British |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARDNER, Ian Andrew | Secretary | — | 2000-09-04 |
| WOODS, Charles Henry | Secretary | 2000-09-04 | 2001-03-20 |
| BARLOW ROBBINS SECRETARIAT LIMITED | Corporate Secretary | 2005-02-01 | 2021-06-22 |
| ROBBINS OLIVEY | Corporate Secretary | 2001-03-20 | 2005-02-01 |
| ARNEY, Earle Peter Brent | Director | 2009-06-22 | 2013-05-01 |
| BEAUMONT, Tim | Director | 2001-05-15 | 2004-06-30 |
| CHAPMAN, Richard John Attwood | Director | 1999-05-26 | 2003-08-03 |
| CLARKE, Jonathan James | Director | 2013-08-05 | 2018-12-21 |
| COTTON, Christopher John Pott | Director | — | 2001-03-09 |
| COX, John Brian | Director | 1993-11-30 | 2000-03-17 |
| CROSS, Julian Edward | Director | 2019-06-01 | 2026-06-05 |
| DALLING, Rodger Francis | Director | 2003-08-20 | 2014-06-30 |
| FORD, Andrew James | Director | 2001-03-20 | 2011-12-01 |
| FRENCH, Jonathan | Director | 2013-08-05 | 2017-05-15 |
| GARDNER, Ian Andrew | Director | — | 2000-09-04 |
| HADMAN, Victor William | Director | 1999-05-26 | 2001-02-23 |
| HAMLETT, Celia | Director | — | 1998-04-30 |
| HARTLAND, Neil Arthur | Director | 1999-06-01 | 2001-02-13 |
| HOGBEN, Jeremy Geoffrey Harwood | Director | — | 1995-04-30 |
| JANSZ, Anton Jilles Peter | Director | — | 2001-02-13 |
| KARALIS, Nikolaos | Director | 2003-08-20 | 2024-06-30 |
| KELLY, Mark Edward | Director | 2001-04-12 | 2013-01-30 |
| KIMBLE, Robert Malcolm | Director | 1999-05-26 | 2004-06-23 |
| LEWIS, Gordon Alan | Director | 1994-01-06 | 1995-04-30 |
| LOCK-NECREWS, John Ernest | Director | — | 1995-03-15 |
| LORRIMER, Leone Celia | Director | 2003-08-20 | 2008-07-01 |
| LOVERING, Clifford John | Director | — | 1994-03-09 |
| MACKAY-LEWIS, Jeremy James | Director | — | 1998-05-20 |
| MARRIOTT, Stephen | Director | 1996-11-01 | 1997-04-04 |
| MOLDAN, Zsolt Sandor Bela | Director | 1993-11-30 | 2003-05-16 |
| MUN, David | Director | 1993-11-30 | 2001-02-13 |
| NOTT, Philippa | Director | — | 1993-05-21 |
| RACHKIND, John Nathaniel | Director | 1999-06-01 | 2001-02-23 |
| RAPLEY, Graeme Frederick | Director | 1995-07-01 | 2013-07-04 |
| REINKE, Stephan Carl | Director | 2003-08-26 | 2009-05-05 |
| REINKE, Stephan Carl | Director | 2000-10-09 | 2002-03-22 |
| TREGONING, David Anthony | Director | 2003-08-20 | 2011-07-01 |
| VIVIAN, Trevor Stewart | Director | 2001-03-20 | 2003-07-31 |
| WARD, Roger Leslie | Director | — | 1993-09-17 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 220 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-11-15 RESOLUTIONS Resolution
- 2021-11-15 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-14 | AA | accounts | Accounts with accounts type full | |
| 2026-06-19 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-18 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-09 | AA | accounts | Accounts with accounts type full | |
| 2025-07-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-31 | AA | accounts | Accounts with accounts type full | |
| 2024-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-02-17 | AA | accounts | Accounts with accounts type full | |
| 2023-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-17 | AA | accounts | Accounts with accounts type full | |
| 2021-11-15 | RESOLUTIONS | resolution | Resolution | |
| 2021-11-15 | MA | incorporation | Memorandum articles | |
| 2021-09-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-09-22 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.