B.P.MARSH & PARTNERS PLC
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2025-01-31
Confirmation statement due
2027-01-19 (in 8mo)
Last made up 2026-01-05
Watchouts
None on the register
Cash
£7K
0% vs 2025
Net assets
£390M
+18.8% vs 2025
Employees
—
Average over period
Profit before tax
£76M
-23.1% vs 2025
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2025-01-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £99,499,000 | £76,499,000 | |
| Profit before tax | £99,499,000 | £76,499,000 | |
| Net profit | £99,499,000 | £76,499,000 | |
| Cash | £7,000 | £7,000 | |
| Total assets less current liabilities | £328,468,000 | £390,108,000 | |
| Net assets | £328,468,000 | £390,108,000 | |
| Equity | £328,468,000 | £390,108,000 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
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
Year-on-year
FY2025 → FY2025 · period ending 2025-12-31 vs 2025-01-31
-
Turnover
—
Not reported
-
Cash
0%
£7,000 £7,000
-
Net assets
+18.8%
£328,468,000 £390,108,000
-
Employees
—
Not reported
-
Operating profit
-23.1%
£99,499,000 £76,499,000
-
Profit before tax
-23.1%
£99,499,000 £76,499,000
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2025-01-31 | 2025-12-31 |
|---|---|---|---|
| Return on capital employed | 30.3% | 19.6% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
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
- UK-adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Audit opinion
- Unaudited (audit-exempt)
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEARSON, Ruth, Ms. | Secretary | 2025-03-14 | — | — |
| CARTER, Nicholas Hugh | Director | 2019-05-01 | Nov 1942 | British |
| CHAPPELL, Francesca Louise | Director | 2024-09-16 | Nov 1988 | British |
| FOULK, Alice Hannah Daisy | Director | 2015-02-16 | Jan 1987 | British |
| LAKHANI, Pankaj Bhagwanji | Director | 2015-05-21 | Jun 1954 | British |
| MARSH, Brian Peter | Director | 2006-01-16 | Feb 1941 | British |
| TOPPING, Daniel John | Director | 2011-03-01 | Mar 1984 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIGNELL, Julie Anne | Secretary | 2024-11-29 | 2025-01-29 |
| BOGUE, Oliver Charles James | Secretary | 2025-01-29 | 2025-03-14 |
| KING, Robert Gaius | Secretary | 2006-01-16 | 2011-06-14 |
| O'HAIRE, Sinead | Secretary | 2011-06-14 | 2024-11-29 |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2006-01-13 | 2006-01-16 |
| CLARKE, Stephen Sheridan | Director | 2006-01-16 | 2018-01-31 |
| CROWTHER, Stephen Joseph | Director | 2006-01-16 | 2007-03-27 |
| DE ZULUETA, Francis Philip Harold | Director | 2006-01-16 | 2008-12-04 |
| DUNBAR, Julliet Kathleen Natasha | Director | 2006-01-16 | 2014-11-06 |
| FERGUSON, Clare Miranda | Director | 2006-09-14 | 2009-01-31 |
| KENYON, Camilla Sarah | Director | 2011-03-01 | 2019-08-31 |
| KING, Robert Gaius | Director | 2007-11-22 | 2011-06-14 |
| MORTLOCK, Philip John | Director | 2006-01-16 | 2016-04-07 |
| NEWMAN, Jonathan Stuart | Director | 2006-01-16 | 2024-09-05 |
| SCOONES, Campbell Richard | Director | 2013-04-19 | 2019-10-02 |
| WALKER, Nicholas Granville | Director | 2017-09-06 | 2018-12-19 |
| HUNTSMOOR LIMITED | Corporate Director | 2006-01-13 | 2006-01-16 |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2006-01-13 | 2006-01-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Brian Peter Marsh | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 221 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-28 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2026-01-28 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2026-01-26 | AA | accounts | Accounts with accounts type interim | |
| 2026-01-20 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2026-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-30 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2025-12-03 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2025-11-18 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2025-11-10 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2025-09-24 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2025-08-28 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2025-08-11 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2025-08-06 | AA | accounts | Accounts with accounts type interim | |
| 2025-07-22 | AA | accounts | Accounts with accounts type group | |
| 2025-07-22 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2025-03-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-03-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-29 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 11
- 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.