WAUSAU INSURANCE COMPANY (U.K.) LIMITED
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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
- WAUSAU INSURANCE COMPANY (U.K.) LIMITED 1982-06-22 → present
- EMPLOYERS OF WAUSAU INSURANCE COMPANY (U.K.) LIMITED 1976-12-31 → 1982-06-22
- SKYLINE (INSURANCE BROKERS) LIMITED 1975-10-23 → 1976-12-31
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| 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 | 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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| 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
- “During the year, the Company carried out a share capital reorganisation in preparation for a change in ownership (Note 7). The reorganisation enabled a distribution in-kind by Liberty International Netherlands V.O.F. ('VOF') of the Company's entire issued share capital to Liberty International Holdings Inc. ('LIHI') on 18 September 2025.”
- “On 18 September 2025, the Company became a wholly owned subsidiary of LIHI after VOF distributed, in-kind, the entire issued share capital of the Company to LIHI.”
- “In August 2025, the Company undertook a share capital reorganisation comprising a reduction of the nominal value of the issued ordinary shares and a subsequent subdivision of shares.”
- “The Board has considered the recent escalation of hostilities in the Middle East following the US invasion of Iran and the potential implications for the Company. Management has reviewed reinsurance protections, liquidity and capital resources.”
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
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 | |
| 2025-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-22 | AA | accounts | Accounts with accounts type full | |
| 2024-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-18 | AA | accounts | Accounts with accounts type full | |
| 2023-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 4
- 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
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
-0.8%
£4,769,459 £4,729,429
-
Net assets
-1.1%
£4,637,509 £4,586,360
-
Employees
—
Not reported
-
Operating profit
-18.3%
-£125,278 -£148,258
-
Profit before tax
+50.4%
-£103,039 -£51,149
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