ASHBROOKE UNDERWRITING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-04 (in 2mo)
Last made up 2025-06-20
Watchouts
None on the register
Cash
£2M
-21.8% vs 2023
Net assets
£4M
0% vs 2023
Employees
2
0% vs 2023
Profit before tax
£0
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- ASHBROOKE UNDERWRITING LIMITED 2020-07-10 → present
- AA UNDERWRITING LIMITED 1996-08-08 → 2020-07-10
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 | — | — | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | £1,956,000 | £1,530,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £3,516,000 | £3,516,000 | |
| Equity | £3,516,000 | £3,516,000 | |
| Average employees | 2 | 2 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
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
“The Period Report and Financial statements have been prepared on a going concern basis.”
Significant events
- “There were no post balance sheet events.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 46 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WATT, Jeremy | Secretary | 2020-05-21 | — | — |
| GOWLAND, Steven Charles | Director | 2020-05-21 | Oct 1969 | British |
| MORPETH, Andrew Graham | Director | 2020-05-21 | Sep 1964 | British |
Show 46 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Tracy Lorraine | Secretary | 1999-09-23 | 2001-01-30 |
| DAVIES, John | Secretary | 2007-09-18 | 2012-08-17 |
| FLEMING, Catherine Elinor | Secretary | 1996-08-08 | 1999-06-08 |
| FREE, Catherine Marie | Secretary | 2018-04-17 | 2019-01-30 |
| HARRISON, Maxine Louise | Secretary | 1999-09-23 | 2002-01-01 |
| HAYNES, Victoria | Secretary | 2013-07-31 | 2014-04-22 |
| HOOSEN, Nadia | Secretary | 2019-01-30 | 2020-05-21 |
| MILLAR, Mark Falcon | Secretary | 2014-09-08 | 2018-04-17 |
| POMROY, Jennifer Margaret | Secretary | 1999-06-08 | 1999-09-23 |
| RITCHIE, Ian | Secretary | 1999-09-23 | 1999-09-23 |
| SCOTT, Robert James | Secretary | 2014-04-22 | 2014-09-08 |
| STRINGER, Andrew Paul | Secretary | 2012-08-17 | 2013-07-31 |
| WOOLF, Paul Antony | Secretary | 2005-06-01 | 2007-09-18 |
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2002-01-01 | 2004-09-30 |
| CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Corporate Secretary | 2004-09-30 | 2005-06-01 |
| BOLAND, Andrew Kenneth | Director | 2013-05-01 | 2014-12-19 |
| BOWYER, Robert Edwin | Director | 1996-08-08 | 1997-06-10 |
| BRISCOE, Andrew Mark | Director | 2002-07-01 | 2004-03-02 |
| CLARE, Mark Sydney | Director | 1999-09-23 | 2002-07-01 |
| CLARK, Nigel Roland Howard | Director | 2002-07-01 | 2006-02-28 |
| COATES, Clive Frederick | Director | 1997-06-10 | 1998-08-04 |
| DAVIES, Paul John | Director | 1997-06-10 | 1998-08-04 |
| GOODSELL, John Andrew | Director | 2007-09-18 | 2009-02-02 |
| HASZLAKIEWICZ, Mark John Carson | Director | 1996-08-08 | 1998-03-02 |
| HOLLOWAY, John Anthony Denham | Director | 1996-08-08 | 1997-06-10 |
| HOWARD, Stuart Michael | Director | 2007-09-18 | 2013-10-01 |
| HUGGINS, Mark | Director | 2015-01-29 | 2015-09-30 |
| JANSEN, Christopher Trevor Peter | Director | 2014-01-06 | 2014-08-31 |
| MAXWELL, John Hunter | Director | 1996-12-16 | 1999-09-23 |
| MILLAR, Mark Falcon | Director | 2015-09-30 | 2015-10-20 |
| MURPHY, Thomas Jerome Peter | Director | 2004-03-20 | 2004-09-30 |
| PARKER, Timothy Charles | Director | 2004-11-15 | 2007-09-18 |
| RICHARDS, Douglas John | Director | 1999-09-23 | 2002-07-01 |
| ROSSITER-LARKINS, Jeffrey | Director | 1996-08-08 | 1997-06-10 |
| RYAN, Ben Justin | Director | 2016-04-30 | 2018-04-04 |
| SCOTT, Robert James | Director | 2014-09-17 | 2016-04-30 |
| SINCLAIR, Kevin Morris | Director | 2006-03-20 | 2007-09-18 |
| STEWART, Jay | Director | 2018-05-18 | 2020-05-21 |
| STRONG, Andrew Jonathan Peter | Director | 2007-09-18 | 2014-01-06 |
| THACKWRAY, Frank Carlyle | Director | 1997-01-02 | 1999-09-23 |
| THACKWRAY, Frank Carlyle | Director | 1996-10-25 | 1996-12-16 |
| THOMAS, Kathryn | Director | 2019-03-31 | 2020-05-21 |
| TOWNSEND, Roger Charles | Director | 1997-06-10 | 1998-08-04 |
| WARNER, Robert | Director | 2016-04-30 | 2019-03-31 |
| WOOD, Gregory Mark | Director | 1996-08-08 | 1996-10-31 |
| YOUNG, Stephen Gareth | Director | 1998-03-02 | 1999-09-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bestpark International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-05-21 | Active |
| Automobile Association Holdings Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm | 2016-04-06 | Ceased 2020-05-20 |
Filing timeline
Last 20 of 201 total filings
Material constitutional events — rename, articles re-file, resolution
- 2020-07-10 RESOLUTIONS Resolution
- 2020-07-10 NM06 Change of name request comments
- 2020-07-10 CONNOT Change of name notice
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-22 | AA | accounts | Accounts with accounts type full | |
| 2024-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-12 | AA | accounts | Accounts with accounts type full | |
| 2023-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-15 | AA | accounts | Accounts with accounts type full | |
| 2022-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-15 | AA | accounts | Accounts with accounts type full | |
| 2021-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-26 | AUD | auditors | Auditors resignation company | |
| 2020-10-12 | AA01 | accounts | Change account reference date company current shortened | |
| 2020-07-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-07-10 | RESOLUTIONS | resolution | Resolution | |
| 2020-07-10 | NM06 | change-of-name | Change of name request comments | |
| 2020-07-10 | CONNOT | change-of-name | Change of name notice | |
| 2020-06-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2020-06-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2020-06-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2020-06-01 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
—
Not reported
-
Cash
-21.8%
£1,956,000 £1,530,000
-
Net assets
0%
£3,516,000 £3,516,000
-
Employees
0%
2 2
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