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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-11 (in 1mo)

Last made up 2025-05-28

Watchouts

None on the register

Cash

£9M

+5.7% highest in 3 filed years

Net assets

£21M

+17% highest in 3 filed years

Employees

0

Average over period

Profit before tax

£4M

+54.7% vs 2023

Name history

Renamed 2 times since incorporation

  1. RAC INSURANCE LIMITED 1990-08-15 → present
  2. RAC UNDERWRITERS LIMITED 1989-10-26 → 1990-08-15
  3. URBANGAIN LIMITED 1989-03-06 → 1989-10-26

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2022-12-312023-12-312024-12-31
Turnover £31,367,000£39,435,000
Operating profit
Profit before tax £2,598,000£4,018,000
Net profit £2,355,000£3,079,000
Cash £4,045,000£8,355,000£8,835,000
Total assets less current liabilities
Net assets £15,739,000£18,094,000£21,173,000
Equity £15,739,000£18,094,000£21,173,000
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 2022-12-312023-12-312024-12-31
Net margin 7.5%7.8%
Gearing (liabilities / total assets) 51.4%53.2%48.0%
Current ratio 81.20x

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having undertaken this assessment, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, at least 12 months from the date of the audit report being issued. For these reasons, they continue to adopt the going concern basis in preparing the Company's Financial Statements.”

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

People

7 active · 54 resigned

Name Role Appointed Born Nationality
FRITES, Shiam Secretary 2024-07-22
BAKER, Joanna Mary Director 2018-07-02 Mar 1974 British
GALE, Patrick Nigel Christopher Director 2015-06-01 Mar 1960 British
HOBDAY, David Arthur Director 2017-03-02 Jan 1969 British
MOHINDRA, Tesula Director 2022-09-01 Nov 1966 British
TEMPLEMAN, Robert William Director 2011-11-29 Oct 1957 British
WOOD, Gregory Mark Director 2011-11-29 Jul 1953 British
Show 54 resigned officers
Name Role Appointed Resigned
BARRETT, Paul James Secretary 2018-11-08 2020-04-01
BOWDEN, Kelly Secretary 2021-09-03 2022-09-23
COLES, Pamela Mary Secretary 2004-09-24 2005-06-30
COLES, Pamela Mary Secretary 2000-05-22 2004-05-05
GRIFFITHS, Lisa Secretary 2023-01-31 2024-04-30
KEEL DIFFEY, Simon John Secretary 2004-05-05 2004-09-24
KEMLO, Hugh Secretary 1998-12-16
MAVOR, Ian Gordon Ferrier Secretary 1998-12-16 1999-08-11
MORRISON, Scott Secretary 2011-09-30 2018-03-30
SPICKER, Richard Harold Secretary 2007-07-12 2011-09-30
YOUNG, Mark Lees Secretary 1999-07-30 2000-05-22
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-06-30 2007-07-12
ABRAHAMS, Clifford James Director 2010-07-26 2011-09-30
ADDISON, Niall Director 2002-07-02 2004-03-31
ATKINSON, Paul Robert Director 2001-12-12 2005-07-31
BESWICK, Timothy John Director 1999-07-30 2002-07-01
BOWLES, Simon Alan Director 2004-03-31 2005-06-30
CALDWELL, Findlay Martin Director 2000-02-29 2004-12-31
COLES, Pamela Mary Director 2002-07-02 2005-06-30
COUGILL, Diane Director 2011-03-01 2016-09-05
EASTER, Philip Charles Director 2005-06-30 2007-01-01
EGAN, Sean Director 2010-04-01 2011-09-30
FAIRMAN, Richard William Mark Director 2016-09-05 2018-02-27
GUY, Paul Nelson Director 1994-12-31
HEWITT, Paul William Director 1999-07-30 2003-03-31
HIDDLESTON, David James Director 2004-05-05 2005-10-13
HUNT, Jacqueline Director 2007-01-01 2008-09-04
JOHNSON, Neil Anthony Director 1994-02-01 1999-08-11
JOHNSTON, David Keith Director 1993-09-06
KEMLO, Hugh Director 1996-09-18 1998-12-16
KITSON, John Robert Director 2006-05-09 2010-03-31
LIMB, Michael James Director 1994-02-01
LIVERMORE, David John Director 1994-02-01 1995-10-05
MACHELL, Simon Christopher Director 2005-06-30 2007-07-12
MAYER, Igal Mordeciah Director 2007-07-13 2009-12-31
MCCARTHY, Michael Anthony Director 1996-09-18 1999-06-04
MCMILLAN, David John Ramsay Director 2010-02-23 2011-09-30
MCMILLAN, David John Ramsay Director 2008-11-04 2009-01-02
MCMILLAN, David John Ramsay Director 2008-08-11 2008-09-01
MICHAEL, Kerry Director 2012-01-31 2016-05-23
MILLER, Alastair Director 1994-07-21 1999-08-11
POSNER, Howard Michael Director 2000-01-04 2005-02-04
ROSE, Jeffrey David Director 1998-04-09
SEATON, John Director 2007-08-13 2007-09-01
SEATON, John Director 2006-06-19 2006-10-09
SEYMOUR-JACKSON, Angela Charlotte Director 2011-03-01 2012-01-31
SNOWBALL, Patrick Joseph Robert Director 2005-06-30 2006-05-09
SPELLINS, Gary Wade Director 2001-12-05 2002-12-31
WALDEN, Jonathan Kim Director 2004-10-01 2005-02-04
WATSON, David Kenneth Director 2009-01-02 2010-03-31
WILKES, Duncan Stewart Director 2003-07-02 2005-10-13
WILLIAMS, John Alan Director 1994-05-18
WOODHOUSE, Christopher Kevin Director 2012-02-03 2017-03-02
YOUNG, Mark Lees Director 1999-07-30 2000-05-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rac Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 254 total filings

Date Type Category Description
2025-08-18 AA accounts Accounts with accounts type full
2025-05-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-25 AP03 officers Appoint person secretary company with name date PDF
2024-05-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-30 AA accounts Accounts with accounts type full
2024-04-30 TM02 officers Termination secretary company with name termination date PDF
2023-09-20 AA accounts Accounts with accounts type full
2023-05-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-30 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-02-03 AP03 officers Appoint person secretary company with name date PDF
2023-01-25 CH01 officers Change person director company with change date PDF
2023-01-25 CH01 officers Change person director company with change date PDF
2022-10-06 TM02 officers Termination secretary company with name termination date PDF
2022-09-21 AA accounts Accounts with accounts type full
2022-09-06 AP01 officers Appoint person director company with name date PDF
2022-06-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-16 AP03 officers Appoint person secretary company with name date PDF
2021-09-16 AA accounts Accounts with accounts type full
2021-06-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-03 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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