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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-01-22 (in 8mo)

Last made up 2026-01-08

Watchouts

None on the register

Cash

£59M

-31.4% vs 2024

Net assets

£457M

-17.3% vs 2024

Employees

Average over period

Profit before tax

£51M

-63.2% vs 2024

Name history

Renamed 1 time since incorporation

  1. UNUM LIMITED 1991-11-01 → present
  2. N.E.L.PERMANENT HEALTH INSURANCES LIMITED 1970-07-03 → 1991-11-01

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £632,600,000£673,500,000
Operating profit £57,200,000-£33,900,000
Profit before tax £139,000,000£51,200,000
Net profit £106,700,000£40,900,000
Cash £85,300,000£58,500,000
Total assets less current liabilities
Net assets £552,500,000£456,900,000
Equity £552,500,000£456,900,000
Average employees
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 2024-12-312025-12-31
Operating margin 9.0%-5.0%
Net margin 16.9%6.1%
Gearing (liabilities / total assets) 80.3%83.3%
Current ratio 5.44x4.45x
Interest cover 19.72x-12.11x

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
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have made an assessment of going concern covering the period to 1 April 2027... For this reason, they continue to adopt, and to consider appropriate, the going concern basis in preparing the financial statements.”

Group structure

  1. UNUM LIMITED · parent
    1. Claims Services International Ltd 50% · England and Wales

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

People

7 active · 60 resigned

Name Role Appointed Born Nationality
HURLEY, Lyndsey Ann Secretary 2023-10-01
DAVIES, Sarah Ann Director 2022-10-01 Apr 1964 British
DYE, Jonathan Mark Director 2023-11-17 Dec 1966 British
FLETCHER, Jonathan Paul Director 2017-02-22 Sep 1972 British
POYNTZ-WRIGHT, Nicholas Hugh Director 2019-07-01 Apr 1963 British
TILL, Mark Paul Director 2021-04-01 Aug 1967 British
VANN, Stuart Robert Director 2021-10-27 Jul 1971 British
Show 60 resigned officers
Name Role Appointed Resigned
ARNOLD, Stacey Eleanor Secretary 2013-08-08 2014-09-05
BIRKS, Charlotte Secretary 2009-09-29 2012-08-08
BOLTON, Kenneth Wallace Secretary 1991-09-25
BUTLER, David John Secretary 2009-01-22 2009-09-29
CLARKE, Thomas Edward Secretary 2012-08-08 2013-08-08
GODDARD, Peter John Secretary 2015-01-30 2015-03-02
LEVERETT, Steven John Secretary 2015-03-02 2021-04-23
RALPH, Paul Anthony Secretary 2022-07-01 2023-10-01
REDMAN, Stephen Michael Secretary 1991-09-25 2002-01-21
TOMPKINS, Penelope Ann Secretary 2002-01-21 2009-01-22
WHITEHEAD, David Clive Secretary 2021-04-23 2022-07-01
WHITEHEAD, David Clive Secretary 2014-09-05 2015-01-30
BLACK, Cheryl Campbell Director 2014-12-01 2023-11-17
BOUNDS, Kevin Charles Director 2005-03-31 2009-12-18
BRADSHAW, Paul Richard Director 2008-08-18 2010-08-20
BRENNAN, William Francis Director 1994-12-31
BREWER, Cheryl Ann Director 2002-02-26 2008-02-29
BROATCH, Robert Ernest Director 1999-08-18 2000-03-03
BROWN, Thomas Gipp Director 1995-08-01 1999-03-15
CENTER, Stephen Barnard Director 1991-10-23 1996-11-06
CHURCHILL, Lawrence Director 1998-10-01 2002-12-01
DAVIES, Paul John Director 2004-01-01 2008-02-29
DEWIS, Peter Director 2004-01-01 2008-02-29
FIELD, Martyn Richard Director 1998-09-30
FINAN, John Charles Director 1991-11-19
GILLESPIE, Gwain Director 1991-10-23 1993-10-18
GRAFFAM, Ward Irving Director 1996-11-06
GREENE, Ruthellen Kenison Director 2000-02-17 2006-11-01
HALES, Peter Robert Director 2008-08-28 2014-12-31
HARKNESS, John Director 2000-05-25 2002-11-04
HARRY, Stephen Paul Director 2012-09-17 2017-01-01
HINDLE, Joanne Director 2002-02-26 2008-02-28
HOCKINGS, Graham John Director 2008-02-29
HOE-RICHARDSON, Samantha Jane Director 2017-04-18 2020-11-30
HOOK, Rodney Nelson Director 1992-11-03 1995-08-11
KINNEY, Earl Robert Director 1991-10-23 1996-11-06
LANGSTON, Edward Director 2007-08-13 2015-03-31
MCCAIG, Malcolm Graham Director 2020-12-01 2021-05-31
MCCAIG, Malcolm Graham Director 2009-07-22 2019-08-07
MCGARRY, John Francis Director 2010-07-19 2012-09-17
MCKENNEY, Richard Paul Director 2014-12-01 2019-05-31
MELVIN, Clifton Adrian Director 2014-12-01 2023-08-09
MOULE, Martin David Director 2007-09-12 2010-05-31
O'CONNELL, Kevin Paul Director 1996-03-06 1999-08-18
O'DONNELL, Peadar Gerard Owen Director 2010-06-01 2021-04-01
ORR III, James Finley Director 1996-05-02 1999-11-18
OWEN, Ian Bruce, Dr Director 2010-10-29 2015-06-30
PLUMTREE, Jonathan Director 2003-03-01 2007-11-09
RING, Susan Lesley Director 1999-03-15 2010-07-16
ROSEN, Elaine Debra Director 1996-11-06 1999-08-18
SIMONDS, Michael Quinn Director 2021-12-02 2024-02-09
SKEEN, Colin Jeffrey Director 2003-04-01 2009-03-31
STACY, Andrew John Stanley Director 2000-04-03 2006-08-25
STEDALL, Robert Henry Director 1991-11-19
STEMP, Peter Director 2001-05-01 2006-09-30
STEWART, David Director 2014-12-22 2017-03-31
WALKER, John Terence Director 2002-08-01 2003-02-28
WATJEN, Thomas Ros Director 2006-04-04 2015-05-21
WILLATS, Brian John Director 1991-10-23 1996-11-06
ZUBRETSKY, Joseph Michael Director 2006-10-13 2007-02-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Unum Group Corporate entity Shares 25–50% 2020-12-30 Ceased 2020-12-30
Unumprovident Finance Company Limited Corporate entity Shares 25–50% 2017-01-18 Ceased 2020-12-30
Unum European Holding Company Limited Corporate entity Shares 75–100% 2017-01-18 Active

Filing timeline

Last 20 of 272 total filings

Date Type Category Description
2026-04-27 AA accounts Accounts with accounts type full
2026-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-02 AA accounts Accounts with accounts type full
2025-01-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-23 AUD auditors Auditors resignation company
2024-04-18 AA accounts Accounts with accounts type full
2024-02-09 TM01 officers Termination director company with name termination date PDF
2024-01-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-17 AP01 officers Appoint person director company with name date PDF
2023-11-17 TM01 officers Termination director company with name termination date PDF
2023-10-16 AP03 officers Appoint person secretary company with name date PDF
2023-10-16 TM02 officers Termination secretary company with name termination date PDF
2023-08-29 TM01 officers Termination director company with name termination date PDF
2023-04-14 AA accounts Accounts with accounts type full
2023-01-17 CH01 officers Change person director company with change date PDF
2023-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-05 AP01 officers Appoint person director company with name date PDF
2022-07-20 AP03 officers Appoint person secretary company with name date PDF
2022-07-20 TM02 officers Termination secretary company with name termination date PDF
2022-07-19 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

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