CAROLE NASH INSURANCE CONSULTANTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-08 (in 1y)
Last made up 2026-04-24
Watchouts
Cash
£2M
-67.8% vs 2023
Net assets
£44M
+1.6% vs 2023
Employees
140
-8.5% vs 2023
Profit before tax
£966K
-77.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- CAROLE NASH INSURANCE CONSULTANTS LIMITED 1991-10-25 → present
- VOM 90576 LIMITED 1991-04-12 → 1991-10-25
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 | £26,598,000 | £24,147,000 | |
| Operating profit | £3,690,000 | £470,000 | |
| Profit before tax | £4,313,000 | £966,000 | |
| Net profit | £3,304,000 | £710,000 | |
| Cash | £6,432,000 | £2,071,000 | |
| Total assets less current liabilities | £43,153,000 | £43,863,000 | |
| Net assets | £43,153,000 | £43,863,000 | |
| Equity | £43,153,000 | £43,863,000 | |
| Average employees | 153 | 140 | |
| Wages | £5,760,000 | £5,532,000 |
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 |
|---|---|---|---|
| Operating margin | 13.9% | 1.9% | |
| Net margin | 12.4% | 2.9% | |
| Return on capital employed | 8.6% | 1.1% | |
| Gearing (liabilities / total assets) | 38.6% | 17.0% | |
| Current ratio | 2.16x | 4.99x | |
| Interest cover | 1845.00x | — |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Following work undertaken and enquiries made, the directors believe that the Company is well placed to manage the risks facing it and are satisfied that the Company has adequate resources for at least 12 months from the date of these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements (see note 2b).”
Group structure
- CAROLE NASH INSURANCE CONSULTANTS LIMITED · parent
- Carole Nash Insurance Consultants (Ireland) (DAC) 100%
- Carole Nash Legal Services LLP 50%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 49 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PAYNE, Christopher James | Secretary | 2024-06-26 | — | — |
| MACKLE, Feilim | Director | 2025-08-01 | Jul 1967 | Irish |
| PATEL, Tushar Surendra | Director | 2025-08-01 | Oct 1972 | British |
| RAWLINSON, Emma Jane | Director | 2025-03-07 | Sep 1980 | British |
| THOMSON, Kartina Tahir | Director | 2025-09-18 | May 1976 | British |
| WINLOW, Mark | Director | 2026-01-02 | Apr 1962 | British |
Show 49 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLT, Sarah Jane | Secretary | 2006-12-15 | 2007-02-07 |
| HUNTER, Andrew Stewart | Secretary | 2011-08-15 | 2012-12-31 |
| NASH, Malcolm Dennis Frederick | Secretary | 1992-01-13 | 2006-12-15 |
| ROBERTS, Clive Timothy | Secretary | 2012-12-31 | 2020-05-22 |
| SPEERS, Benjamin Robert | Secretary | 2009-03-05 | 2011-06-16 |
| WHITFIELD JONES, Rosemary | Secretary | 2007-02-07 | 2009-03-05 |
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-02-22 | 2024-06-26 |
| WINTERS SERVICES LIMITED | Corporate Secretary | 1991-04-12 | 1992-01-13 |
| BAKER, Nicholas Robert | Director | 2013-04-28 | 2018-04-01 |
| BALL, Craig David | Director | 2024-06-26 | 2025-03-07 |
| BALL, Craig David | Director | 2018-02-08 | 2023-04-18 |
| BARLOW, Ellie | Director | 2024-06-26 | 2025-01-31 |
| BOISSEAU, Francois-Xavier Bernard | Director | 2006-12-15 | 2012-11-14 |
| BOLD, Jane | Director | 1999-11-01 | 2006-12-15 |
| BOWCOCK, David Edward | Director | 2006-05-01 | 2010-07-30 |
| BURLISSON, Philippe-Henri Jacques | Director | 2016-07-01 | 2017-12-20 |
| COLLETT, Sefton | Director | 1991-04-12 | 1992-01-13 |
| COLLINGS, Christopher Thomas | Director | 2024-06-26 | 2026-02-28 |
| CULLEN, David Ian | Director | 2011-03-01 | 2014-09-12 |
| DE TINGUY DE LA GIROULIERE, Charles Marie Philippe | Director | 2012-11-14 | 2017-12-20 |
| DEVANEY, Jennifer Victoria Lee | Director | 2018-04-26 | 2019-12-30 |
| DICKSON, Warren Paul | Director | 2006-05-01 | 2007-12-31 |
| DONALDSON, Ian James | Director | 2024-06-26 | 2025-03-07 |
| DONALDSON, Ian James | Director | 2018-02-06 | 2023-04-18 |
| EVANS, Philip Frank | Director | 2014-12-17 | 2019-04-29 |
| FAIRHURST, James Richard | Director | 2018-04-26 | 2019-12-30 |
| HILL, Allister David | Director | 2006-04-01 | 2007-08-30 |
| HOLT, Sarah Jane | Director | 2006-05-01 | 2008-03-31 |
| JACKSON, Simon Andrew | Director | 2008-03-01 | 2012-01-23 |
| KEELING, Damian John | Director | 1996-09-02 | 2005-07-28 |
| KUIPER, Jan Willem Hendrik | Director | 2017-04-19 | 2017-12-20 |
| LEFEVRE, Pierre Paul Joseph Leon Marie Ghislain | Director | 2006-12-15 | 2007-11-01 |
| LEWIS, Catherine Ellen | Director | 2024-06-26 | 2025-06-20 |
| NASH, Carole Mary | Director | 1991-11-01 | 2006-09-26 |
| NASH, Carole Mary | Director | — | 1993-04-12 |
| NASH, Malcolm Dennis Frederick | Director | 1996-04-06 | 2006-12-15 |
| NEWMAN, David Ian | Director | 2007-09-12 | 2018-01-11 |
| NEWTON, Robert | Director | 2006-07-01 | 2007-03-07 |
| PICKNETT, Paul William, Mr. | Director | 2012-11-14 | 2017-12-20 |
| RAWLINSON, Emma Jane | Director | 2023-04-13 | 2024-06-26 |
| ROBERTS, Clive Timothy | Director | 2008-01-29 | 2019-12-30 |
| SAMPSON, Roy Leonard | Director | 2007-11-01 | 2012-11-14 |
| SHEPHERD, Rebecca Jane | Director | 2023-04-13 | 2025-08-01 |
| SIMPSON, David Lawrence | Director | 2008-06-03 | 2013-03-12 |
| STAHL, Joanne Louise | Director | 1991-04-12 | 1991-08-23 |
| THUILLIER, Laurent Jean | Director | 2013-03-21 | 2016-03-17 |
| WATSON, Andrew Stuart | Director | 2024-06-26 | 2025-05-31 |
| WOOD, Graham John | Director | 1991-08-23 | 1992-01-13 |
| WOODBURN, Christopher Hugh | Director | 2006-06-01 | 2007-03-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Atlanta Investment Holdings A Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-20 | Active |
| Guk Broking Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-12-20 |
Filing timeline
Last 20 of 274 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-21 MA Memorandum articles
- 2024-10-13 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-03 | AA | accounts | Accounts with accounts type full | |
| 2025-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-18 | CH01 | officers | Change person director company with change date | |
| 2025-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-21 | MA | incorporation | Memorandum articles | |
| 2024-10-13 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 4
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
-9.2%
£26,598,000 £24,147,000
-
Cash
-67.8%
£6,432,000 £2,071,000
-
Net assets
+1.6%
£43,153,000 £43,863,000
-
Employees
-8.5%
153 140
-
Operating profit
-87.3%
£3,690,000 £470,000
-
Profit before tax
-77.6%
£4,313,000 £966,000
-
Wages
-4%
£5,760,000 £5,532,000
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