LIAISON LIFE INSURANCE AND INVESTMENT SERVICES OF NOTTINGHAM LIMITED
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Next accounts due
2026-05-31 (this month)
Last filed for 2024-08-31
Confirmation statement due
2026-07-12 (in 2mo)
Last made up 2025-06-28
Watchouts
Cash
£1K
-9.4% lowest in 5 filed years
Net assets
£801K
+0.2% vs 2023
Employees
2
0% vs 2023
Profit before tax
£1K
-35.7% lowest in 5 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Financials median
Accounts
6-year trend · latest reflected 2024-08-31
| Metric | Trend | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 | 2024-08-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | £415 | — | £556 | -£33,066 | -£34,945 | -£38,404 | |
| Profit before tax | £32,356 | — | £35,202 | £3,466 | £2,094 | £1,347 | |
| Net profit | £26,577 | — | £28,922 | £37,667 | £1,694 | £1,747 | |
| Cash | £1,266 | — | £1,200 | £1,167 | £1,111 | £1,007 | |
| Total assets less current liabilities | £703,592 | — | £760,144 | £797,811 | £799,505 | £801,252 | |
| Net assets | — | — | — | — | £799,505 | £801,252 | |
| Equity | £703,592 | £731,222 | £760,144 | £797,811 | £799,505 | £801,252 | |
| Average employees | 2 | — | 2 | 2 | 2 | 2 | |
| 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 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 | 2024-08-31 |
|---|---|---|---|---|---|---|---|
| Return on capital employed | 0.1% | — | 0.1% | -4.1% | -4.4% | -4.8% | |
| Current ratio | — | — | — | — | 415.65x | 448.60x |
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
- Haines Watts
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company's ability to continue as a going concern is dependent upon the continued support of group companies, all of whom are now under common control by the Haydn Green Foundation.”
Significant events
- “In the post balance sheet period the group underwent a restructure with the formation of an immediate parent undertaking Hgf Companies Limited.”
- “Liaison Life Insurance and Investment Services of Nottingham Plc re-registered as a limited company on 19 December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BETTS, Mark | Director | 2007-06-11 | Dec 1973 | British |
| SINGH, Hardev | Director | 2016-02-04 | May 1962 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARCHANT, Jane Patricia | Secretary | — | 1992-07-06 |
| SHAPEERO, Ian Charles | Secretary | — | 1992-07-06 |
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 1992-07-06 | 2018-05-30 |
| GREEN, Dennis | Director | — | 2016-02-04 |
| GREEN, Haydn Carrick | Director | — | 2007-05-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hgf Companies Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-10-28 | Active |
| Mr Paul Derek Thorogood | Individual | Shares 75–100%, Voting 75–100% | 2024-06-25 | Ceased 2024-10-28 |
| Joanne Kathryn Ash | Individual | Shares 75–100%, Voting 75–100% | 2023-05-30 | Ceased 2024-10-28 |
| Mr Hardev Singh | Individual | Shares 75–100%, Voting 75–100% | 2020-06-04 | Ceased 2024-10-28 |
| Mr Mark Betts | Individual | Significant influence | 2020-06-04 | Ceased 2023-05-30 |
| Mr Dennis Green (Deceased) | Individual | Shares 50–75%, Voting 50–75%, Appoints directors, significant-influence-or-control-as-firm | 2020-06-04 | Ceased 2023-05-30 |
| Mrs Maisie Green (Deceased) | Individual | Shares 25–50%, Voting 25–50%, Appoints directors, significant-influence-or-control-as-firm | 2020-06-04 | Ceased 2023-05-30 |
| Mr John Leslie Basham | Individual | Significant influence | 2020-06-04 | Ceased 2021-05-26 |
Filing timeline
Last 20 of 138 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-04 | AA | accounts | Accounts with accounts type full | |
| 2024-12-19 | CERT10 | change-of-name | Certificate re registration public limited company to private | |
| 2024-12-19 | RR02 | change-of-name | Reregistration public to private company | |
| 2024-12-19 | MAR | incorporation | Re registration memorandum articles | |
| 2024-12-19 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-17 | MA | incorporation | Memorandum articles | |
| 2024-11-17 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-17 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-06 | SH08 | capital | Capital name of class of shares | |
| 2024-11-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-07-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-08 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-03-05 | AA | accounts | Accounts with accounts type full | |
| 2023-06-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-06-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 1
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-08-31 vs 2023-08-31
-
Turnover
—
Not reported
-
Cash
-9.4%
£1,111 £1,007
lowest in 5 filed years
-
Net assets
+0.2%
£799,505 £801,252
-
Employees
0%
2 2
-
Operating profit
-9.9%
-£34,945 -£38,404
lowest in 5 filed years
-
Profit before tax
-35.7%
£2,094 £1,347
lowest in 5 filed years
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