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Cash

£22M

Latest balance sheet

Net assets

£22M

Equity attributable

Employees

5

Average over period

Profit before tax

£6.7M

Period ending 2023-12-31

Accounts

1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-31 Δ vs prior
Turnover £13,960,367
Operating profit £8,092,590
Profit before tax £6,658,731
Net profit £6,005,676
Cash £21,989,172
Total assets less current liabilities
Net assets £21,862,672
Equity £21,862,672
Average employees 5
Wages £4,806,511
Directors' remuneration £550,333

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's period length differs materially from the prior year. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-31
Operating margin 58.0%
Net margin 43.0%
Gearing (liabilities / total assets) 71.4%
Current ratio 3.94x
Interest cover 4.65x

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

  1. BOSTON PARTNERS (UK) LIMITED 2016-06-25 → present
  2. ROBECO BOSTON PARTNERS (UK) LIMITED 2014-06-12 → 2016-06-25

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have at the time of approving the financial statements, a reasonable expectation that the Company has adequate resources to continue in operational existence and meet its liabilities for at least 12 months from the date of approval of these financial statements. Thus, the financial statements have been prepared on a going concern basis.”

Significant events

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

People

7 active · 6 resigned

Name Role Appointed Born Nationality
BUTTERLY III, William George Secretary 2014-06-12
CSC CLS (UK) LIMITED Corporate Secretary 2025-07-21
BIRMINGHAM, John Mcelroy Director 2023-09-29 Feb 1996 American
BUTTERLY III, William George Director 2014-06-12 Jun 1960 American
KUZMINSKAS, Mark Stephen Director 2020-06-24 Mar 1965 American
PAWSON, William Thomas Director 2014-08-11 Apr 1970 British
VARNER, Greg Allan Director 2020-06-24 Feb 1967 American
Show 6 resigned officers
Name Role Appointed Resigned
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2016-04-05 2016-10-13
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2016-10-13 2025-07-21
WCA SECRETARIAL LIMITED Corporate Secretary 2015-11-03 2016-04-05
BREZINSKI, Brad Director 2014-06-12 2019-02-26
JAMES, Kerry Ann Director 2014-06-12 2016-11-08
SCHRADER, Kevin Charles, Mr. Director 2019-02-26 2023-06-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Orix Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 80 total filings

Date Type Category Description
2026-06-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-06-21 AA accounts Accounts with accounts type full
2025-07-25 TM02 officers Termination secretary company with name termination date PDF
2025-07-25 AP04 officers Appoint corporate secretary company with name date PDF
2025-07-25 AD01 address Change registered office address company with date old address new address PDF
2025-06-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-02 AA accounts Accounts with accounts type full
2024-07-11 AA accounts Accounts with accounts type small
2024-06-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-11 CH01 officers Change person director company with change date PDF
2023-11-01 AA accounts Accounts with accounts type small
2023-10-03 AP01 officers Appoint person director company with name date PDF
2023-07-25 TM01 officers Termination director company with name termination date PDF
2023-06-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-12 AA accounts Accounts with accounts type small
2021-07-22 AA accounts Accounts with accounts type small
2021-06-18 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-06-16 CS01 confirmation-statement Confirmation statement with updates PDF
2021-06-16 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

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