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Cash

£8M

+44.6% vs 2024

Net assets

£953M

+3.6% vs 2024

Employees

0

Average over period

Profit before tax

£126M

-7.2% vs 2024

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30

Metric Trend 2024-09-302025-09-30 Δ vs prior
Turnover
Operating profit
Profit before tax £135,432,000£125,655,000 -7.2%
Net profit £127,739,000£121,777,000 -4.7%
Cash £5,803,000£8,390,000 +44.6%
Total assets less current liabilities £928,509,000£962,884,000 +3.7%
Net assets £919,159,000£952,650,000 +3.6%
Equity £919,159,000£952,650,000 +3.6%
Average employees 00
Wages
Directors' remuneration £226,123£244,366 +8.1%

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 2024-09-302025-09-30
Gearing (liabilities / total assets) 4.6%5.2%
Current ratio 0.24x0.26x

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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work the Directors have performed, they have not identified any material events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for the period assessed by the Directors, being the period to 31 December 2026 which is at least 12 months from the date the Financial Statements were authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 16 resigned

Name Role Appointed Born Nationality
SCHRODER INVESTMENT MANAGEMENT LIMITED Corporate Secretary 1995-09-18
GOH, Julia Director 2021-10-25 Jun 1968 Singaporean
GOULD, Vivien Mary, Ms. Director 2019-05-21 Feb 1957 British
HOGG, Rupert Bruce Grantham Trower Director 2023-05-01 Jan 1962 British
LYDON, John Colman Director 2026-05-01 Sep 1972 Irish
PORTER, Martin Director 2017-10-02 Apr 1957 British
RICHARDS, Nicola Jane Director 2025-01-27 Aug 1966 British
Show 16 resigned officers
Name Role Appointed Resigned
BRACE, James Jackson Secretary 1995-09-18 1995-09-18
BINYON, Robert Francis Director 2000-02-17 2015-01-28
BOYLE, Robert William Director 2009-11-26 2013-06-28
BRACE, James Jackson Director 1995-09-18 1995-09-18
CARINGTON, Rupert Francis John, Lord Director 1995-09-18 2016-01-28
CRAIG, Keith Robert Director 2015-05-19 2024-01-31
FENN, Hugh Anthony Director 2005-06-01 2018-01-30
HILL, Jeremy Adrian Director 1995-09-18 1999-12-02
KINGZETT, Jan Anthony Director 1995-09-18 2010-05-28
MORGAN, Rosemary Jane Director 2012-07-01 2022-02-01
PHILPOT, Timothy Stephen Burnett Director 1995-09-18 1995-10-23
RODGERS, Anthony Thomas George Director 1995-09-18 2005-01-26
SMITH, Nicholas Michael Norman Director 2010-05-28 2021-02-03
THE EARL OF CROMER Director 1995-11-24 2011-01-31
WHITTAKER, Steven John Director 1995-09-18 1995-09-18
WILLIAMS, James Frederick William Director 2014-08-11 2026-01-29

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 782 total filings

Date Type Category Description
2026-05-01 AP01 officers Appoint person director company with name date PDF
2026-04-28 SH06 capital Capital cancellation shares
2026-04-28 SH06 capital Capital cancellation shares
2026-04-24 SH06 capital Capital cancellation shares
2026-04-24 SH06 capital Capital cancellation shares
2026-04-24 SH06 capital Capital cancellation shares
2026-04-24 SH06 capital Capital cancellation shares
2026-04-24 SH06 capital Capital cancellation shares
2026-04-24 SH06 capital Capital cancellation shares
2026-04-24 SH06 capital Capital cancellation shares
2026-04-24 SH06 capital Capital cancellation shares
2026-04-24 SH06 capital Capital cancellation shares
2026-04-24 SH06 capital Capital cancellation shares
2026-04-24 SH06 capital Capital cancellation shares
2026-04-24 SH06 capital Capital cancellation shares
2026-04-24 SH06 capital Capital cancellation shares
2026-04-24 SH06 capital Capital cancellation shares
2026-04-24 SH06 capital Capital cancellation shares
2026-04-24 SH06 capital Capital cancellation shares
2026-04-24 SH06 capital Capital cancellation shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
19

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page