ASHBROOKE UNDERWRITING SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-04 (in 2mo)
Last made up 2025-06-20
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£3M
0% vs 2023
Employees
2
0% vs 2023
Profit before tax
£0
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- ASHBROOKE UNDERWRITING SERVICES LIMITED 2020-07-10 → present
- AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED 1982-10-29 → 2020-07-10
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gross written premiums | — | — | |
| Net earned premiums | — | — | |
| Claims incurred | £0 | £0 | |
| Investment return | £36,000 | £67,000 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Insurance contract liabilities | £0 | £0 | |
| Total assets | £2,565,000 | £2,565,000 | |
| Total liabilities | £0 | £0 | |
| Equity | £2,565,000 | £2,565,000 | |
| Average employees | 2 | 2 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
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
- LB Group Limited (Stratford)
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and that there are no material uncertainties that lead to significant doubt upon the Company's ability to continue as a going concern.”
Significant events
- “No new contracts have been written since February 2014 and the last of the Company's underwritten policies expired by 31 March 2016. The Company is in run-off and its principal activity is to manage its pre-existing claims to customers.”
- “There were no post balance sheet events.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 59 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WATT, Jeremy | Secretary | 2020-05-21 | — | — |
| GOWLAND, Steven Charles | Director | 2020-05-21 | Oct 1969 | British |
| MORPETH, Andrew Graham | Director | 2020-05-21 | Sep 1964 | British |
Show 59 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Tracy Lorraine | Secretary | 1999-09-23 | 2002-01-01 |
| DAVIES, John | Secretary | 2007-09-18 | 2012-08-17 |
| FLEMING, Catherine Elinor | Secretary | 1997-10-13 | 1999-06-08 |
| FREE, Catherine Marie | Secretary | 2018-04-17 | 2019-01-30 |
| HARRISON, Maxine Louise | Secretary | 1998-01-14 | 2002-01-01 |
| HAYNES, Victoria | Secretary | 2013-07-31 | 2014-04-22 |
| HOOSEN, Nadia | Secretary | 2019-01-30 | 2020-05-21 |
| MILLAR, Mark Falcon | Secretary | 2014-09-08 | 2018-04-17 |
| MURPHY, Thomas Jerome Peter | Secretary | 2002-01-01 | 2004-10-06 |
| SCOTT, Robert James | Secretary | 2014-04-22 | 2014-09-08 |
| SKEEN, Colin Jeffrey | Secretary | — | 1998-01-14 |
| STRINGER, Andrew Paul | Secretary | 2012-08-17 | 2013-07-31 |
| WOOLF, Paul Antony | Secretary | 2005-06-01 | 2007-09-18 |
| CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Corporate Secretary | 2004-10-06 | 2005-06-01 |
| BOLAND, Andrew Kenneth | Director | 2008-12-22 | 2014-12-19 |
| BRISCOE, Andrew Mark | Director | 2002-07-01 | 2003-12-31 |
| BUTTON, Andrew Dean | Director | 2008-04-30 | 2013-11-28 |
| CHASE, Robert Henry Armitage | Director | — | 1996-10-02 |
| CLARE, Mark Sydney | Director | 1999-09-23 | 2002-07-01 |
| CLARK, Nigel Roland Howard | Director | 2002-07-01 | 2006-02-28 |
| COOPER, Kerry Lynne | Director | 2004-10-22 | 2007-09-18 |
| DOUGLAS, Simon David George | Director | 2013-11-28 | 2014-08-31 |
| DYER, Simon | Director | — | 1996-02-19 |
| FAIRCLOTH, Kenneth George | Director | — | 1994-11-25 |
| GARSIDE, Edward Hilton | Director | — | 1992-04-30 |
| HASZLAKIEWICZ, Mark John Carson | Director | 1993-01-04 | 1998-03-02 |
| HAZZARD, Stephen Alan | Director | 2007-12-06 | 2013-11-28 |
| HOLT, Dennis | Director | 2008-05-02 | 2008-09-23 |
| HOWARD, Stuart Michael | Director | 2007-09-18 | 2013-10-01 |
| HUGGINS, Mark | Director | 2015-01-29 | 2015-09-30 |
| HURLEY, Roy Benjamin Matthew | Director | — | 1993-07-14 |
| JOHNSON, Peter David | Director | 1992-10-13 | 1999-02-17 |
| LAWRENCE DAWSON, John Anthony | Director | 1996-02-07 | 1999-09-23 |
| MAXWELL, John Hunter | Director | 1996-12-02 | 1999-09-23 |
| MILLAR, Mark Falcon | Director | 2015-09-30 | 2015-10-20 |
| MURPHY, Thomas Jerome Peter | Director | 2003-12-01 | 2004-09-30 |
| PARKER, Timothy Charles | Director | 2004-10-18 | 2007-09-18 |
| RICHARDS, Douglas John | Director | 1999-09-23 | 2002-07-01 |
| RICHARDSON, Kerry Francis | Director | 2000-05-15 | 2002-07-01 |
| RICHARDSON, Kerry Francis | Director | — | 1999-09-23 |
| RYAN, Ben Justin | Director | 2016-04-30 | 2018-04-04 |
| SALMON, Clare Leslie | Director | 2004-01-06 | 2004-09-30 |
| SCOTT, Robert James | Director | 2014-01-23 | 2016-04-30 |
| SINCLAIR, Kevin Morris | Director | 2005-06-10 | 2007-09-18 |
| SKEEN, Colin Jeffrey | Director | 2000-05-15 | 2001-12-20 |
| SKEEN, Colin Jeffrey | Director | 1998-01-14 | 1999-09-23 |
| SKINNER, Simon Peter | Director | 2004-01-06 | 2004-09-30 |
| SLATER, David Anthony | Director | 2008-07-17 | 2014-01-17 |
| STEWART, Jay | Director | 2019-03-31 | 2020-05-21 |
| STRONG, Andrew Jonathan Peter | Director | 2007-09-18 | 2008-04-22 |
| TANZER, Mark John Eric | Director | 1999-04-07 | 1999-09-23 |
| THACKWRAY, Frank Carlyle | Director | — | 1999-09-23 |
| THOMAS, David Roberts | Director | — | 1993-04-09 |
| THOMAS, Kathryn | Director | 2018-04-04 | 2020-05-21 |
| TREEN, William Raymond | Director | 2008-11-20 | 2013-07-17 |
| TREEN, William Raymond | Director | 2005-09-01 | 2008-05-02 |
| WARNER, Robert | Director | 2016-04-30 | 2019-03-31 |
| WOOD, Gregory Mark | Director | 1994-03-08 | 1996-10-31 |
| YOUNG, Stephen Gareth | Director | 1998-03-02 | 1999-09-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bestpark International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-05-21 | Active |
| Automobile Association Developments Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2020-05-20 |
Filing timeline
Last 20 of 289 total filings
Material constitutional events — rename, articles re-file, resolution
- 2020-07-10 RESOLUTIONS Resolution
- 2020-07-10 NM06 Change of name request comments
- 2020-07-10 CONNOT Change of name notice
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-22 | AA | accounts | Accounts with accounts type full | |
| 2024-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-12 | AA | accounts | Accounts with accounts type full | |
| 2023-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-15 | AA | accounts | Accounts with accounts type full | |
| 2022-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-15 | AA | accounts | Accounts with accounts type full | |
| 2021-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-26 | AUD | auditors | Auditors resignation company | |
| 2020-10-12 | AA01 | accounts | Change account reference date company current shortened | |
| 2020-07-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-07-10 | RESOLUTIONS | resolution | Resolution | |
| 2020-07-10 | NM06 | change-of-name | Change of name request comments | |
| 2020-07-10 | CONNOT | change-of-name | Change of name notice | |
| 2020-06-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2020-06-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2020-06-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2020-06-01 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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 2024-12-31 vs 2023-12-31
-
Gross written premiums
—
Not reported
-
Net earned premiums
—
Not reported
-
Profit before tax
—
Not reported
-
Equity
0%
£2,565,000 £2,565,000
-
Investment return
+86.1%
£36,000 £67,000
-
Employees
0%
2 2
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