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B.P.MARSH & PARTNERS PLC

#05674962 · Active · Incorporated 2006-01-13 (20y 5m) · Last filing 2026-05-29 (1mo ago)
Industrials · SIC 82990 · N Administrative & Support Service Activities · Group accounts
Accounts due 2026-07-31 (in 1mo) · Confirmation due 2027-01-19 (in 7mo) · No watchouts on the register

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Cash

£7K

0% vs 2025

Net assets

£390M

+18.8% vs 2025

Employees

—

Average over period

Profit before tax

£76M

-23.1% vs 2025

Accounts

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

Metric Trend 2025-01-312025-12-31 Δ vs prior
Turnover —— —
Operating profit £99,499,000£76,499,000 -23.1%
Profit before tax £99,499,000£76,499,000 -23.1%
Net profit £99,499,000£76,499,000 -23.1%
Cash £7,000£7,000 0%
Total assets less current liabilities £328,468,000£390,108,000 +18.8%
Net assets £328,468,000£390,108,000 +18.8%
Equity £328,468,000£390,108,000 +18.8%
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. 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 2025-01-312025-12-31
Return on capital employed 30.3%19.6%
Gearing (liabilities / total assets) 0.0%0.0%

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 PDF
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 PDF
2025-03-27 TM02 officers Termination secretary company with name termination date PDF
2025-01-29 AP03 officers Appoint person secretary company with name date PDF
2025-01-29 TM02 officers Termination secretary company with name termination date PDF
2025-01-15 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
15

last 12 months

Capital events
11

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page