The Accounts Companies House intelligence

INSOLUTIONS LIMITED

#00737104 · Active · Incorporated 1962-10-05 (63y 7m) · Last filing 2026-02-27 (3mo ago)
Financials · SIC 66220 · K Financial & Insurance Activities · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-01 (in 10mo)

Last made up 2026-02-15

Watchouts

1 item

Cash

£0

Latest balance sheet

Net assets

£708K

+81.5% vs 2023

Employees

—

Average over period

Profit before tax

£345K

+225.5% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £236,000£151,000
Operating profit £93,000£88,000
Profit before tax £106,000£345,000
Net profit £81,000£318,000
Cash £0£0
Total assets less current liabilities £390,000£708,000
Net assets £390,000£708,000
Equity £390,000£708,000
Average employees ——
Wages £95,000£72,000

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 2023-12-312024-12-31
Operating margin 39.4%58.3%
Net margin 34.3%210.6%
Return on capital employed 23.8%12.4%
Current ratio 3.24x—
Interest cover 10.33x—

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
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The Company sold its trade and assets to a fellow group company in October 2024. The Company has ceased trading and there is an intention to prepare the Company to be placed in liquidation in the future. As a result, these annual financial statements have been prepared on a basis other than going concern.”

Significant events

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

People

3 active · 54 resigned

Name Role Appointed Born Nationality
MARSH SECRETARIAL SERVICES LIMITED Corporate Secretary 2023-01-20 — —
FALL, Susan Maria Director 2023-03-28 Aug 1972 Irish
THOMAS-FERRAND, William Peter Director 2019-11-21 Jun 1978 British
Show 54 resigned officers
Name Role Appointed Resigned
COPESTAKE, Vivienne Ruth Secretary — 1994-02-28
CORMACK, Adrianne Helen Marie Secretary 1999-09-01 2010-03-08
DAOUD-O'CONNELL, Mariana Secretary 2020-08-01 2023-01-20
DAWSON, Paul Robert Secretary 1994-03-01 1998-04-27
EARL, Jane Secretary 1998-04-27 1999-02-26
HODGES, Dawn Jeanette Secretary 2014-08-19 2020-08-01
MOORE, Margaret Jane Secretary 1999-02-26 1999-08-31
NAHER, Polly Secretary 2010-03-08 2014-02-28
BARNES, Paul Edward Director 2013-02-18 2016-12-31
BELLINGER, John Director 1999-03-04 2006-09-20
BELLINGER, John Director — 1997-12-29
BOWER, Clive Director — 1995-08-07
BROWN, Christopher John Director 2000-02-15 2006-09-20
CARPENTER, Edward Jeffrey Director 2004-09-07 2005-01-14
CHARD, John Michael Director — 1995-08-07
CLAYDEN, Paul Francis Director 2013-02-18 2018-08-03
CLOSE-SMITH, Thomas William Director — 2004-09-07
COLBURN, Jeffrey Director 2009-05-21 2011-06-01
COOKE, Jeremy David Director 2003-10-14 2005-08-15
DENBY, Paul John Director 2002-01-01 2004-10-01
DONEGAN, Michael Piers Director 2004-08-05 2006-09-20
FINDLAY, Graham Alexander Director 2004-09-07 2006-09-20
FISHER, Simon Patrick Director 2000-11-01 2006-09-20
FOSTER, Toby James Director 2006-04-03 2008-04-30
GODWIN, Caroline Wendy Director 2018-08-03 2022-09-05
GODWIN, David Ross Director 2011-08-16 2013-01-10
GREGORY, Philip Peter Clinton Director 2006-04-10 2006-09-06
HALLAM, Terence Director 1999-03-04 2002-11-30
HISCOCK, Alan Herbert Director — 1996-03-31
HOGAN, Kevin John Director 1998-07-01 1998-12-17
HOLFORD, John Edward Director 1999-03-04 2000-03-31
HOLFORD, John Edward Director — 1997-12-29
HOWETT, Bryan James Director 2006-09-06 2008-01-16
LYONS, Lenka Director 2019-11-21 2022-08-31
MANN, Terence Arthington Director — 1994-12-31
MASTERSTON, James Andrew Fraser Director 2004-09-07 2006-09-20
MAX, Daniel Simon Director 2015-09-09 2018-08-16
METHARAM, Paul Director 2008-01-16 2011-06-30
NETHERTON, Charles Director 2019-07-18 2022-12-12
PEERS, Richard Laird Director 2005-03-23 2006-09-20
PICKFORD, James Michael Director 2017-01-01 2018-01-31
REALF, Guy Reed Director 1998-12-17 2005-12-31
ROCHE, Brendan Patrick Director 2017-12-18 2019-11-22
ROMER-LEE, Robin Knyvett Director — 2000-12-31
TITTERTON, James Arthur Director — 1994-12-31
TUNNICLIFFE, Andrew David Director 2011-06-01 2011-09-30
TYLER, Malcolm Philip Director — 1997-12-29
WALKING, Andrew Charles Rand Director 2004-09-07 2006-09-20
WALLACE, Ian Stuart Director — 1998-05-31
WALTERS, Kevin Edwin Director — 1995-08-31
WATERER, Richard John Director 2011-10-21 2015-08-12
WILLIAMS, Christopher Nicholas Director — 1998-11-30
WILLIAMS, Robin John Arthur, Sol Director 2004-09-07 2006-09-20
WILSON, David John Director 2005-01-21 2006-09-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mmc Uk Group Limited Corporate entity Shares 75–100%, Voting 75–100% 2019-11-11 Active
Sedgwick Group Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2019-11-11

Filing timeline

Last 20 of 340 total filings

Date Type Category Description
2026-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-26 AA accounts Accounts with accounts type full
2025-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-23 AA accounts Accounts with accounts type full
2024-02-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-09 AA accounts Accounts with accounts type full
2023-03-28 AP01 officers Appoint person director company with name date PDF
2023-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-23 TM02 officers Termination secretary company with name termination date PDF
2023-01-20 AP04 officers Appoint corporate secretary company with name date PDF
2022-12-13 TM01 officers Termination director company with name termination date PDF
2022-11-15 AD04 address Move registers to registered office company with new address PDF
2022-11-15 AD03 address Move registers to sail company with new address PDF
2022-09-09 TM01 officers Termination director company with name termination date PDF
2022-09-05 TM01 officers Termination director company with name termination date PDF
2022-09-05 AA accounts Accounts with accounts type full
2022-02-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-10 AA accounts Accounts with accounts type small
2021-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-21 AA accounts Accounts with accounts type small

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

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.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Official Companies House page