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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-06-09 (in 1mo)

Last made up 2025-05-26

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£38M

+14.7% vs 2024

Employees

34

+61.9% vs 2024

Profit before tax

£6M

+11.1% vs 2024

Name history

Renamed 1 time since incorporation

  1. IRWELL INSURANCE COMPANY LIMITED 1994-03-03 → present
  2. AREAGALA LIMITED 1994-01-13 → 1994-03-03

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Gross written premiums £34,563,000£39,273,000
Net earned premiums £29,926,000£36,230,000
Claims incurred £11,201,000£11,998,000
Investment return £2,755,000£1,993,000
Profit before tax £5,819,000£6,462,000
Net profit £4,289,000£4,919,000
Insurance contract liabilities £35,831,000£39,847,000
Total assets £80,279,000£90,003,000
Total liabilities £46,834,000£51,639,000
Equity £33,445,000£38,364,000
Average employees 2134

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 2024-03-312025-03-31
Gearing (liabilities / total assets) 58.3%57.4%

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
PKF Littlejohn LLP
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 least 12 months from the date the accounts are authorised for issue. Accordingly, they continue to adopt the going concern basis in preparing the annual financial statements.”

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

People

7 active · 18 resigned

Name Role Appointed Born Nationality
BREAKWELL, Christopher Ian Secretary 2021-09-28
BONVARLET, Gilles Alex Maxime Director 2021-09-28 Feb 1964 French
BREAKWELL, Christopher Ian Director 2021-12-15 Mar 1987 British
DONE, Peter Eric Director 1994-01-20 Feb 1947 British
PORTSMOUTH, Charles Sinclair Director 2023-02-10 Aug 1956 British
READING, Giles Thomas Director 2021-02-17 Jan 1974 British
RIMMINGTON, David Anthony Director 2025-06-26 Apr 1968 British
Show 18 resigned officers
Name Role Appointed Resigned
DUNBAR, Ian Secretary 1994-02-12 2007-10-31
HART, Sarah Louise Secretary 2007-10-31 2021-09-28
INDEMNITY MANAGEMENT SERVICES LIMITED Corporate Secretary 1994-01-20 1994-02-17
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-01-13 1994-01-20
ATHERTON, Julian James Director 2023-04-27 2023-08-08
BLACKLOCK, Kimberley Jane Director 2021-12-15 2023-04-27
DONE, Fred Director 1994-01-20 2021-12-15
DUNBAR, Ian Director 1994-02-12 2007-09-30
FOTHERGILL, Barry Director 1994-02-17 2015-12-03
HART, Sarah Louise Director 2001-04-01 2021-12-15
HOUGHTON, Clifford Leicester Director 2013-08-01 2022-05-27
LEWIS, Stephen Brian Director 2017-10-31 2023-05-02
MARTIN, Wade Director 2004-11-01 2010-05-05
PERRY, Stephen Lee Director 2024-03-27 2025-01-01
RAPLEY, George Michael Director 2004-11-01 2014-05-17
SUMBERG, David Anthony Gerald Director 1994-02-17 2002-11-30
WARDELL, Keith William Director 2014-10-02 2021-06-04
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-01-13 1994-01-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Nicola Anne Done-Orrell Individual Shares 50–75%, Voting 50–75%, Appoints directors 2023-06-02 Active
Mr Peter Eric Done Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active
Mr Fred Done Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 141 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-01-25 RESOLUTIONS Resolution
  • 2024-01-25 MA Memorandum articles
Date Type Category Description
2025-07-10 AA accounts Accounts with accounts type full
2025-06-27 AP01 officers Appoint person director company with name date PDF
2025-05-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-06 TM01 officers Termination director company with name termination date PDF
2024-07-19 AA accounts Accounts with accounts type full
2024-06-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-27 AP01 officers Appoint person director company with name date PDF
2024-01-25 RESOLUTIONS resolution Resolution
2024-01-25 MA incorporation Memorandum articles
2023-08-14 TM01 officers Termination director company with name termination date PDF
2023-07-25 AA accounts Accounts with accounts type full
2023-07-19 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-07-19 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-07-19 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-06-13 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-06-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-04 TM01 officers Termination director company with name termination date PDF
2023-04-27 TM01 officers Termination director company with name termination date PDF
2023-04-27 AP01 officers Appoint person director company with name date PDF
2023-02-13 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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