POLICY PORTFOLIO LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-13 (in 5mo)
Last made up 2025-09-29
Watchouts
Cash
£4M
-0.4% vs 2024
Net assets
£4M
-0.2% vs 2024
Employees
0
Average over period
Profit before tax
-£9K
-237.1% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 2 times since incorporation
- POLICY PORTFOLIO LIMITED 2016-09-02 → present
- POLICY PORTFOLIO PLC 1988-05-23 → 2016-09-02
- JEWEL CASE & PADS LIMITED 1948-02-17 → 1988-05-23
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · latest reflected 2025-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | £6,591 | -£9,037 | |
| Net profit | — | £6,591 | -£9,037 | |
| Cash | — | £4,498,742 | £4,482,885 | |
| Total assets less current liabilities | — | £4,484,115 | £4,475,078 | |
| Net assets | £4,477,524 | £4,484,115 | £4,475,078 | |
| Equity | £4,477,524 | £4,484,115 | £4,475,078 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | 0.3% | 0.2% | |
| Current ratio | — | 300.96x | 551.44x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is expected to continue operations into the foreseeable future. The company's sole activity is payment of premiums to the Life Office for endowment policies on behalf of clients. As previously discussed it is the intention of the directors to cease trading activity entirely but an exact date is yet to be confirmed. There is no current expectation to wind up the company within the next 12 months and no formal decisions has yet been taken by the board. Consequently, the company will continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAW, Connie Mei Ling | Secretary | 2016-10-06 | — | British |
| MCKENNA, Kevin Patrick | Director | 2014-11-28 | Sep 1966 | Irish |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONG, Kathy | Secretary | 2007-05-09 | 2009-04-28 |
| DAVIES RATCLIFF, Grant | Secretary | 2003-02-01 | 2005-06-08 |
| MILLER, David | Secretary | 2005-06-08 | 2007-05-09 |
| MURRAY, Dominic | Secretary | 2009-04-28 | 2011-01-19 |
| PINDORIA, Shilla | Secretary | 2011-01-19 | 2016-10-06 |
| RUBIN, Fay | Secretary | — | 1993-02-09 |
| SMITH, Paul Robert | Secretary | 1993-02-09 | 2003-01-31 |
| AHMED, Palash, Mr. | Director | 2024-03-11 | 2024-11-27 |
| BASSERABLE, Arnold Ian | Director | 1997-07-31 | 1999-07-07 |
| BRAYSHAW, Samantha Jayne | Director | 2024-11-25 | 2025-12-15 |
| BURGESS, Steven Mark | Director | 2007-05-25 | 2014-11-28 |
| COOKE, James | Director | 2003-01-31 | 2007-05-25 |
| DYSON, Catherine Elizabeth | Director | 2018-05-30 | 2024-04-03 |
| FRASER, Ian Corrick Palmer | Director | 1997-07-31 | 1999-10-27 |
| GOLDSTEIN, Brian Malcolm | Director | 1995-03-03 | 2004-11-12 |
| HEYWORTH, Christopher Stephen | Director | 2014-11-28 | 2018-05-30 |
| JOHNSON, Brian Mark | Director | 2014-11-28 | 2023-08-21 |
| LEFEVER, Cherie | Director | 2003-07-30 | 2025-08-06 |
| MARRIOTT, David | Director | 1993-05-04 | 1997-07-31 |
| RUBIN, Fay | Director | — | 1997-07-31 |
| RUBIN, Isaac | Director | — | 2004-08-04 |
| RUBIN, Samuel Alexander | Director | — | 1997-07-31 |
| TURNER, Nicholas Robert | Director | 2025-12-16 | 2026-04-30 |
| WALEY-COHEN, Stephen Harry, Sir | Director | 1993-05-04 | 1998-01-01 |
| WHITFIELD, Neil Desmond | Director | 1999-07-07 | 2001-03-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 190 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-09 | AA | accounts | Accounts with accounts type full | |
| 2025-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-03 | AA | accounts | Accounts with accounts type full | |
| 2024-11-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-09-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-30 | AA | accounts | Accounts with accounts type full | |
| 2022-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-08 | AA | accounts | Accounts with accounts type full | |
| 2020-10-05 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 3
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.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-0.4%
£4,498,742 £4,482,885
-
Net assets
-0.2%
£4,484,115 £4,475,078
-
Employees
—
Not reported
-
Profit before tax
-237.1%
£6,591 -£9,037
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers