DUNCANSON & HOLT EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-14
Overdue
Watchouts
Cash
£1M
-16.6% vs 2023
Net assets
£40K
-87.3% vs 2023
Employees
0
Average over period
Profit before tax
-£274K
-1,196% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-14.
Name history
Renamed 1 time since incorporation
- DUNCANSON & HOLT EUROPE LIMITED 1989-10-26 → present
- LAW 136 LIMITED 1989-03-01 → 1989-10-26
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 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£38,000 | -£343,000 | |
| Profit before tax | £25,000 | -£274,000 | |
| Net profit | £25,000 | -£274,000 | |
| Cash | £1,367,000 | £1,140,000 | |
| Total assets less current liabilities | £861,000 | £627,000 | |
| Net assets | £314,000 | £40,000 | |
| Equity | £314,000 | £40,000 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -4.4% | -54.7% | |
| Current ratio | 2.59x | 2.14x | |
| Interest cover | -2.71x | -42.88x |
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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is dependent upon its ultimate parent, Unum Group, for funding to enable it to meet its obligations as they fall due (see note 1). On the basis that the funding has been committed, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and at least 12 months from the date of signing the Financial Statements to end of September 2026. Thus they adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “The large increase in losses is due to the change in the run-off provision duration from 2025 to 2026.”
- “LARG III was formally closed during 2022. LARG I and II are the only two remaining pools open and the directors aim to have them closed by the end of 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PRO INSURANCE SOLUTIONS LTD | Corporate Secretary | 2017-09-13 | — | — |
| FOLEY, Joseph Richard | Director | 2000-03-21 | Jul 1955 | American |
| SLADEN, Angus Murray | Director | 2010-11-16 | Dec 1950 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALZELL, Michael Robert | Secretary | 2015-06-08 | 2017-09-13 |
| SIMPSON, Peter | Secretary | 1995-07-06 | 2000-04-28 |
| CAPITA COMMERCIAL INSURANCE SERVICES LIMITED | Corporate Secretary | 2009-05-20 | 2011-01-01 |
| CAPITA LONDON MARKET SERVICES LIMITED | Corporate Secretary | 2003-06-30 | 2009-04-17 |
| EASTGATE INSURANCE SERVICES LIMITED | Corporate Secretary | 2000-05-23 | 2003-06-30 |
| HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Secretary | — | 1995-07-06 |
| INSURANCE MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2011-01-01 | 2015-06-02 |
| PRO INSURANCE SOLUTIONS LIMITED | Corporate Secretary | 2015-06-02 | 2015-06-08 |
| BROWN, Thomas Gipp | Director | — | 1999-07-30 |
| DENNEE, Doris Ann | Director | 1994-04-29 | 1999-07-20 |
| EDWARDS, Mark | Director | 1997-01-25 | 2000-09-29 |
| GRAFFAM, Ward Irving | Director | 1992-09-11 | 1995-06-01 |
| GUILLAUME-SMITH, Nigel | Director | 1994-04-29 | 1999-12-14 |
| HOARE, Raymond Alfred | Director | — | 2000-05-23 |
| LAUX, Robert James | Director | 2000-05-23 | 2000-10-13 |
| ORR III, James Finley | Director | 1992-09-11 | 1999-11-01 |
| PENCHUK, Nicholas | Director | — | 1992-07-30 |
| SHARP, Ralph Julian | Director | 1997-02-12 | 1999-06-30 |
| STRATTON, Albert | Director | — | 1999-08-11 |
| WHITEHOUSE, Janet | Director | 1992-09-11 | 1995-06-01 |
| WILLIAMSON, Benjamin Franklin | Director | 2000-10-13 | 2010-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Duncanson And Holt Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
| Unum Life Insurance Company Of America | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 151 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-30 | AA | accounts | Accounts with accounts type full | |
| 2022-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-03 | AA | accounts | Accounts with accounts type full | |
| 2021-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-17 | AA | accounts | Accounts with accounts type full | |
| 2020-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-10 | AA | accounts | Accounts with accounts type full | |
| 2019-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-09-13 | AA | accounts | Accounts with accounts type full | |
| 2018-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2017-10-09 | RP04CS01 | miscellaneous | Legacy | |
| 2017-09-13 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2017-09-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2017-09-11 | AA | accounts | Accounts with accounts type full |
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
-
Turnover
—
Not reported
-
Cash
-16.6%
£1,367,000 £1,140,000
-
Net assets
-87.3%
£314,000 £40,000
-
Employees
—
Not reported
-
Operating profit
-802.6%
-£38,000 -£343,000
-
Profit before tax
-1,196%
£25,000 -£274,000
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