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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-14 (in 10mo)

Last made up 2026-02-28

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£9M

-4.3% vs 2023

Employees

0

Average over period

Profit before tax

-£424K

+32.9% vs 2023

Name history

Renamed 5 times since incorporation

  1. BESTPARK INTERNATIONAL LIMITED 2003-10-13 → present
  2. TRENWICK INTERNATIONAL LIMITED 1998-03-02 → 2003-10-13
  3. SOREMA (UK) LIMITED 1995-12-21 → 1998-03-02
  4. SOREMA (UK) REINSURANCE LIMITED 1991-04-25 → 1995-12-21
  5. SOREMA (UK) LIMITED 1990-07-17 → 1991-04-25
  6. MINMAR (119) LIMITED 1990-04-23 → 1990-07-17

Accounts

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

Metric Trend 2023-12-312024-12-31
Gross written premiums £0£0
Net earned premiums £0£0
Claims incurred £137,000£50,000
Investment return £110,000£320,000
Profit before tax -£632,000-£424,000
Net profit -£632,000-£424,000
Insurance contract liabilities £598,000£607,000
Total assets £12,280,000£14,483,000
Total liabilities £2,503,000£5,130,000
Equity £9,777,000£9,353,000
Average employees 00

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 2023-12-312024-12-31
Gearing (liabilities / total assets) 20.4%35.4%

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
Affinia (Stratford)
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As explained in note 17 there is uncertainty regarding the ultimate cost of claims, particularly those in relation to liability, latent defects and financial institutions business. The Company maintains sufficient liquid resources to meet claims as they fall due over the next year and the claims subject to greatest uncertainty are those that are long-tail in nature. Accordingly, the directors consider that on the basis of information currently available it is appropriate to prepare the financial statements on the basis that the Company is a going concern.”

Group structure

  1. BESTPARK INTERNATIONAL LIMITED · parent
    1. Ashbrooke Underwriting Limited 100% · UK · Insurance
    2. Ashbrooke Underwriting Services Limited 100% · UK · Insurance
    3. Ashbrooke Reinsurance (Ireland) Designated Activity Company 100% · Ireland · Insurance

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

People

4 active · 57 resigned

Name Role Appointed Born Nationality
WATT, Jeremy Secretary 2016-03-24
GAME, Henry Anson Director 2017-03-09 Jul 1952 British
GOWLAND, Steven Charles Director 2016-02-19 Oct 1969 British
MORPETH, Andrew Graham Director 2016-02-19 Sep 1964 British
Show 57 resigned officers
Name Role Appointed Resigned
BIRD, Robert Arthur Secretary 2007-03-01 2011-01-28
CORBALLY, Marcus Secretary 1993-08-11 1993-11-30
FETTO, Amanda Secretary 2002-03-29 2002-11-03
HANDFIELD, Ginette Secretary 1994-10-05 1995-01-09
HUME, John William Secretary 1993-08-11
MERRICK, Joanne Secretary 1995-01-09 2002-03-28
MICKLEM, James Richard Fenwick Secretary 1993-11-30 1994-09-16
RYAN, Kevin Keith Secretary 2002-11-04 2003-09-26
TOWERS, Keith Secretary 2003-09-26 2007-03-01
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED Corporate Secretary 2011-01-28 2016-02-19
ANGELIL, Michael Henry Director 1999-01-01 2001-05-21
BENSINGER, Steven Jay Director 2000-07-27 2001-06-07
BILLETT JR, James Frederick Director 1998-02-27 2003-02-07
BOULNOIS, Pierre Henri Leopold Director 1994-10-05 1998-02-27
BOYLE, Samuel Gerald Director 1996-04-10 2001-06-07
BRANNON, Andrew Director 2003-09-26 2012-01-11
CARD, Stephen Director 2013-03-04 2016-02-19
CORBALLY, Marcus Director 1994-07-01
CROIZAT, Pierre David Director 1998-02-27 2001-04-19
CROIZAT, Pierre David Director 1993-03-19 1996-03-20
CROUCHMAN, Andrew Charles Director 2012-10-31 2013-01-29
DEMICHELE, Robert Michael Director 2001-06-07 2003-09-26
ENGLISH, Russell John Director 1994-03-25 2000-07-12
FITZSIMONS, George William Director 2012-03-23 2012-10-31
GAME, Henry Anson Director 2003-09-26 2016-02-19
GIORDANI, Giorgio Director 1994-03-25
GIORDANO, James Andrew Director 2001-06-07 2003-09-26
HANDFIELD, Ginette Director 1999-10-27 2002-03-01
HARLEY, Nigel Richard Henry Osborne Director 1994-07-01
HOLDEN, Philip Director 2003-09-26 2006-04-14
HUME, John William Director 1993-07-13
HUNTE, Alan Lester Director 2002-04-04 2003-09-26
HUNTE, Alan Lester Director 1998-02-27 2001-06-07
HURE, Christian Marie, Monsieur Director 1993-10-22
KANE, John Richard Director 2004-12-14 2005-11-28
LAPORTE, Gilles Marie Francois Director 1995-08-21 1997-04-18
LASSERRE, Jean-Paul Director 1996-04-10 1997-04-18
LEAPER, David John Director 1998-02-27 2002-01-22
MACDONAGH, Gavin John Director 2012-03-23 2016-02-19
MICKLEM, James Richard Fenwick Director 1993-11-30 1994-09-16
OKELL, Andrew Keith Director 1995-01-01 2001-06-07
OLIVER, Clive Stuart Director 2010-06-30 2012-03-23
PANK, Edward Charles, Dr Director 2004-02-09 2006-08-23
PERRIN, Bernard Henri Camille, Monsieur Director 1994-03-25
PLOTON, Denis Marie Claude Director 1995-06-30
PRESTON, Alan Lorrimore Director 2000-05-04
PRINCE, David John Director 2002-02-26 2003-09-26
ROSS, Coleman Devanne Director 2000-07-27 2002-03-29
ROUSSEAU, Jean-Pierre, Monsieur Director 1994-10-05 1998-02-27
RUSET, Alexis Director 1997-04-18 1998-02-27
SLADE, David Martin Director 2004-02-09 2006-08-23
TESTER, Paul James Director 2000-11-02 2003-09-26
TOWERS, Keith Director 2003-09-26 2010-06-30
WATSON, Michael Clive Director 2001-06-07 2003-09-26
WIBRATTE, Jean Luc Marie Henri Director 1994-10-05 1995-03-24
WILCOX, Stephen Root Director 2001-06-07 2003-09-26
YOUNG, Andrew Skinner Director 1998-01-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ashbrooke Financial Group Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 253 total filings

Date Type Category Description
2026-03-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-01 AA accounts Accounts with accounts type full
2025-03-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-22 AA accounts Accounts with accounts type full
2024-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-27 AA accounts Accounts with accounts type full
2023-03-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-15 AA accounts Accounts with accounts type full
2022-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-15 AA accounts Accounts with accounts type full
2021-04-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-02 AA accounts Accounts with accounts type full
2020-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-02-05 CH01 officers Change person director company with change date PDF
2019-09-02 AA accounts Accounts with accounts type full
2019-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-09-03 AA accounts Accounts with accounts type full
2018-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2017-07-19 AA accounts Accounts with accounts type full
2017-04-06 AP01 officers Appoint person director company with name date PDF

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