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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-07-06 (in 2mo)

Last made up 2025-06-22

Watchouts

None on the register

Cash

£5M

-0.8% vs 2024

Net assets

£5M

-1.1% vs 2024

Employees

0

Average over period

Profit before tax

-£51K

+50.4% vs 2024

Name history

Renamed 2 times since incorporation

  1. WAUSAU INSURANCE COMPANY (U.K.) LIMITED 1982-06-22 → present
  2. EMPLOYERS OF WAUSAU INSURANCE COMPANY (U.K.) LIMITED 1976-12-31 → 1982-06-22
  3. SKYLINE (INSURANCE BROKERS) LIMITED 1975-10-23 → 1976-12-31

Accounts

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

Metric Trend 2024-12-312025-12-31
Turnover
Operating profit -£125,278-£148,258
Profit before tax -£103,039-£51,149
Net profit -£103,039-£51,149
Cash £4,769,459£4,729,429
Total assets less current liabilities £4,637,509£4,586,360
Net assets £4,637,509£4,586,360
Equity £4,637,509£4,586,360
Average employees 00
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
Return on capital employed -2.7%-3.2%
Gearing (liabilities / total assets) 2.8%3.0%

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
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. In assessing whether the going concern basis is appropriate, the Directors have considered the information contained in the financial statements, the Own Risk and Solvency Assessment ('ORSA') and the Company's current solvency calculations. The Directors are satisfied that the Company has adequate resources to continue in operational existence for at least a period of 12 months ending 30 April 2027. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”

Significant events

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

People

3 active · 40 resigned

Name Role Appointed Born Nationality
OCRAH, Angela Aso Secretary 2018-10-29
DAVENPORT, Nigel James Director 2014-07-01 Jan 1975 British
MCMURRAY, Steven Roy Director 2022-07-18 Dec 1973 British
Show 40 resigned officers
Name Role Appointed Resigned
CASSIDY, Joseph Marcus Secretary 2016-02-24 2018-05-04
MURPHY, Leo Secretary 1993-09-13
TURNER, David Charles Secretary 2014-03-14 2016-02-24
WARREN, Tracy Marina Secretary 1993-09-13 1997-12-31
WHITE, Rebecca Elizabeth Secretary 2018-05-05 2018-10-12
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1998-01-01 2014-03-17
ANLIKER, Jay Michael Director 1997-01-01 1999-06-03
BARNES, Galen Ross Director 1994-07-22 1998-12-31
BERNACKI, Mark Director 1999-11-23 2005-09-27
BURIGANA, Enus Anthony Director 1994-07-08
BYRON, Richard Director 1993-05-28 1995-04-30
DANE, Michael William Spencer Director 1994-08-12
DAVIS, Dwight Eldon Director 1996-09-01 2000-07-15
DUNN, John Anthony Roberts Director 2016-10-18 2018-12-05
GOODBY, Scott Rhodes Director 1999-12-17 2006-01-13
HAGGERTY, David Director 1998-09-18 1999-12-17
HAGGERTY, David Director 1993-05-28 1997-01-31
HANCOCK, Edward Walter Director 1997-01-01 1999-12-17
HOFFERT, James Stanley Director 1999-12-17 2010-08-02
HOFFERT, James Stanley Director 1995-04-30 1997-01-31
ISAACSON, Scott Roger Director 1996-09-01 1999-12-17
KRYSHAK, Thomas Edwin Director 1993-07-07
MAHLSTEDT, Roy George Director 1999-12-17 2000-11-03
MORAHAN, Elizabeth Julia Director 2014-12-08 2016-11-04
OAKLEY, Robert Alan Director 1994-07-22 1997-01-31
OBRIEN, Patrick Joseph Director 2006-01-12 2012-06-14
ODORIZZI, Robert Louis Director 1997-01-01 1999-12-17
PRINCE, David John Director 2012-06-14 2014-03-14
REEVES, James Clifford Director 2018-12-05 2022-02-11
ROBINETTE, Douglas Director 1993-07-07 1997-01-31
ROBINSON JR, Francis Director 1999-06-04 2000-07-01
SALTER, Raymond Huir Director 1993-03-31
SANTILLO, Carl John Director 1993-05-28
STEIDINGER, Thomas Allan Director 1997-01-01 1999-12-17
TAYLOR, John Maxwell Percy Director 1994-08-15 1997-01-31
THOMAS, Timothy Roger Holt Director 1993-05-28 1999-03-31
TORTORELLA-III, Ralph Director 2011-10-03 2013-09-12
WEINBERGER, Leon Joseph Director 1993-05-28
WINN, Kathryn Mary Director 2013-08-29 2014-12-08
WINN, Kathryn Mary Director 2010-08-02 2012-02-16

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 232 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-08-27 RESOLUTIONS Resolution
  • 2022-03-04 MA Memorandum articles
Date Type Category Description
2026-05-10 AA accounts Accounts with accounts type full
2025-09-04 SH02 capital Capital alter shares subdivision
2025-08-29 SH02 capital Capital alter shares subdivision
2025-08-27 SH20 capital Legacy
2025-08-27 SH19 capital Capital statement capital company with date currency figure
2025-08-27 CAP-SS insolvency Legacy
2025-08-27 RESOLUTIONS resolution Resolution
2025-08-26 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2025-06-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-22 AA accounts Accounts with accounts type full
2024-06-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-18 AA accounts Accounts with accounts type full
2023-06-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-19 AUD auditors Auditors resignation company
2023-04-06 AA accounts Accounts with accounts type full
2022-08-01 AP01 officers Appoint person director company with name date PDF
2022-06-27 CS01 confirmation-statement Confirmation statement
2022-06-13 AA accounts Accounts with accounts type full
2022-03-04 MA incorporation Memorandum articles
2022-03-03 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
4

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. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page