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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-18 (in 2mo)

Last made up 2025-07-04

Watchouts

1 item

Cash

£2M

-16.2% vs 2023

Net assets

£12M

+0.8% vs 2023

Employees

Average over period

Profit before tax

£196K

-31.6% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. NEWLINE UNDERWRITING MANAGEMENT LIMITED 1999-12-01 → present
  2. TIG SYNDICATE MANAGEMENT LIMITED. 1996-08-20 → 1999-12-01
  3. SLIPFRAME DESIGN LIMITED 1996-07-11 → 1996-08-20

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £17,666,771£28,924,272
Operating profit -£59,038-£39,547
Profit before tax £286,373£196,021
Net profit £69,016£95,439
Cash £2,785,054£2,333,780
Total assets less current liabilities £15,758,363£15,368,776
Net assets £12,182,025£12,277,464
Equity £12,182,025£12,277,464
Average employees 176
Wages £3,806,299

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
Operating margin -0.3%-0.1%
Net margin 0.4%0.3%
Return on capital employed -0.4%-0.3%
Current ratio 3.04x2.10x
Interest cover -3.69x-2.58x

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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

People

12 active · 35 resigned

Name Role Appointed Born Nationality
WITHINSHAW, Henry James Louis Secretary 2016-10-01
AHEARN, Elise Director 2026-01-01 May 1965 American
BEANE, Malcolm John Director 2022-04-25 Oct 1954 British
BEAVER, Rosemary Frances Director 2020-03-23 Mar 1964 British
COERVER IV, Richard Frederick Director 2024-02-12 Mar 1965 American
DUNCAN, Neil David Director 2016-06-16 Dec 1976 British
KAPUR, Sonny Director 2011-03-21 Apr 1960 British
KASTNER, Robert Bernhard Director 2007-01-31 Jan 1968 British
NEWMAN, Malcolm Charles Director 2025-01-01 Dec 1958 British
PECOVER, Andrew Director 2022-10-01 Mar 1979 British
POLLOCK, Robert Sebastian Director 2023-07-05 Feb 1980 American
WITHINSHAW, Henry James Louis Director 2016-10-01 Oct 1966 British
Show 35 resigned officers
Name Role Appointed Resigned
JEPHCOTT, Mark Secretary 1996-11-18 2000-01-28
MICKLEM, James Richard Fenwick Secretary 2004-10-08 2016-10-01
MICKLEM, James Richard Fenwick Secretary 1996-08-20 1996-11-18
REED, Duncan James Secretary 2000-01-28 2004-10-08
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 1996-07-11 1996-08-20
BARNARD, Andrew Acheson Director 1999-06-24 2010-03-26
BEVERIDGE, William Erskine Director 2020-04-27 2022-09-07
C, Richard Frederick Director 2023-12-05 2023-12-05
CAREY, Alane Robinson Director 2020-03-23 2025-07-01
CHRISTIANSEN, Jan Director 2010-03-31 2024-03-19
CLARK, William Goodman Director 1996-08-20 1998-02-02
COERVER IV, Richard Frederick Director 2023-12-05 2024-01-31
COERVER IV, Richard Frederick Director 2023-12-05 2023-12-05
DONOVAN, Richard Scott Director 2006-11-21 2010-04-01
FOLEY, Philip Thomas Director 2009-08-19 2014-03-20
FRADD, Simon Timothy Director 2001-01-31 2011-12-09
FRANKS, Stephen George Director 1996-11-18 1998-07-15
GORDON, Stephen Lawrence Director 2000-09-18 2009-03-30
HINKLEY, Mark Wainwright Director 1996-11-18 2001-07-02
JACKSON, Robin Anthony Gildart Director 1996-08-20 2001-11-15
JACKSON, Roland William Director 2001-05-22 2001-10-24
KILLEEN, Margaret Director 2025-07-01 2025-08-26
LILLINGTON, Tracey Olivia Director 2002-02-14 2007-10-17
MICKLEM, James Richard Fenwick Director 1996-08-20 2016-10-01
MIDDLETON, Peter Nigel Director 1998-08-20 2000-03-29
NEWMAN, David John Director 1996-08-20 2002-01-31
OVERY, Carl Anthony Director 2007-01-31 2024-02-12
REED, Duncan James Director 2002-02-25 2004-10-08
SCALES, Matthew Director 2011-11-08 2022-06-21
SHARP, Ralph Julian Director 1996-08-20 2001-11-08
SPENCER, John William James Director 2010-03-22 2020-06-23
TROIANO, Charles Dominic Director 2001-11-21 2005-04-21
WACEK, Michael Gerard Director 2010-03-22 2025-12-31
YOUNG, Brian David Director 1999-06-24 2011-06-16
ALPHA DIRECT LIMITED Corporate Nominee Director 1996-07-11 1996-08-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Vivian Prem Watsa Individual Shares 25–50% 2025-12-08 Active
Newline Holdings Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 177 total filings

Date Type Category Description
2026-01-07 AP01 officers Appoint person director company with name date PDF
2026-01-07 TM01 officers Termination director company with name termination date PDF
2025-12-08 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-09-26 AA accounts Accounts with accounts type full
2025-09-10 TM01 officers Termination director company with name termination date PDF
2025-07-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-03 AP01 officers Appoint person director company with name date PDF
2025-07-03 TM01 officers Termination director company with name termination date PDF
2025-01-07 AP01 officers Appoint person director company with name date PDF
2024-10-02 AA accounts Accounts with accounts type full
2024-07-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-20 TM01 officers Termination director company with name termination date PDF
2024-02-13 AP01 officers Appoint person director company with name date PDF
2024-02-13 TM01 officers Termination director company with name termination date PDF
2024-01-31 TM01 officers Termination director company with name termination date PDF
2024-01-31 AP01 officers Appoint person director company with name date PDF
2024-01-31 TM01 officers Termination director company with name termination date PDF
2024-01-31 AP01 officers Appoint person director company with name date PDF
2024-01-31 TM01 officers Termination director company with name termination date PDF
2024-01-31 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
3

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