EGON ZEHNDER LIMITED
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Cash
£13M
-11.1% vs 2024
Net assets
£12M
-23.2% vs 2024
Employees
197
0% vs 2024
Profit before tax
-£768K
-118.8% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-10-31
| Metric | Trend | 2024-10-31 | 2025-10-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £67,918,628 | £66,440,532 | -2.2% | |
| Operating profit | £4,085,312 | -£776,732 | -119% | |
| Profit before tax | £4,083,599 | -£767,656 | -118.8% | |
| Net profit | £2,954,759 | -£628,083 | -121.3% | |
| Cash | £14,091,399 | £12,528,744 | -11.1% | |
| Total assets less current liabilities | £16,161,795 | £12,562,127 | -22.3% | |
| Net assets | £15,618,002 | £11,990,326 | -23.2% | |
| Equity | £15,618,002 | £11,990,326 | -23.2% | |
| Average employees | 197 | 197 | 0% | |
| Wages | £37,659,052 | £39,553,173 | +5% | |
| Directors' remuneration | £1,876,831 | £1,806,170 | -3.8% |
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 | 2024-10-31 | 2025-10-31 |
|---|---|---|---|
| Operating margin | 6.0% | -1.2% | |
| Net margin | 4.4% | -0.9% | |
| Return on capital employed | 25.3% | -6.2% | |
| Gearing (liabilities / total assets) | 57.8% | 64.0% | |
| Current ratio | 1.64x | 1.48x |
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
- EGON ZEHNDER LIMITED 2013-08-16 → present
- EGON ZEHNDER INTERNATIONAL LIMITED 2009-08-05 → 2013-08-16
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared the Financial Statements on a going concern basis which assumes that the Company will continue in operational existence for the foreseeable future. Further information is given in Note 1.”
Significant events
- “Turnover decreased by 2% in 2025. Along with lower trading, higher staff and technology investment costs were the primary drivers resulting in the operating loss for the financial year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCCLOSKEY, Carl Thomas | Secretary | 2021-10-18 | — | — |
| BEKBOLET, Cagla Zeynep | Director | 2018-08-08 | Feb 1975 | British |
| VIVIAN, Andrew William | Director | 2024-07-01 | Aug 1975 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUTHBERTSON, Andrew James | Secretary | 2009-08-05 | 2015-09-08 |
| PAUL, Tina | Secretary | 2015-09-08 | 2016-02-08 |
| RISHI, Sahil Nath | Secretary | 2016-02-08 | 2019-08-08 |
| ZUCKER, David | Secretary | 2019-08-08 | 2021-10-18 |
| GRUMBAR, John George Julian | Director | 2009-08-05 | 2012-04-01 |
| O'BRIEN, Damien | Director | 2012-04-01 | 2015-09-01 |
| PODE, Miranda | Director | 2015-09-01 | 2018-07-01 |
| RISHI, Sahil Nath | Director | 2016-02-08 | 2019-08-08 |
| ROSCOE, Andrew | Director | 2009-08-05 | 2024-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Egon Zehnder International Ag | Corporate entity | Shares 75–100% | 2016-08-05 | Active |
Filing timeline
Last 20 of 69 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-20 | AA | accounts | Accounts with accounts type full | |
| 2025-11-14 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-10-07 | CH01 | officers | Change person director company with change date | |
| 2025-10-07 | CH01 | officers | Change person director company with change date | |
| 2025-08-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-20 | AA | accounts | Accounts with accounts type full | |
| 2024-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-23 | CH01 | officers | Change person director company with change date | |
| 2024-01-06 | AA | accounts | Accounts with accounts type full | |
| 2023-08-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-03 | AA | accounts | Accounts with accounts type full | |
| 2022-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-09 | AA | accounts | Accounts with accounts type full | |
| 2021-12-03 | CH01 | officers | Change person director company with change date | |
| 2021-10-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-10-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-08-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-01 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- 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.