LOTHBURY DEDICATED LIMITED
Get an alert when LOTHBURY DEDICATED LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-22 (in 9mo)
Last made up 2026-02-08
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£400K
-27.8% vs 2023
Name history
Renamed 3 times since incorporation
- LOTHBURY DEDICATED LIMITED 2011-03-30 → present
- LOTHBURY UNDERWRITING LIMITED 2011-01-14 → 2011-03-30
- LOTHBURY DEDICATED LIMITED 2005-09-05 → 2011-01-14
- NORTH WEST CORPORATE LIMITED 1996-10-30 → 2005-09-05
Profit before tax
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gross written premiums | £3,168,354 | £4,003,425 | |
| Net earned premiums | £2,155,210 | £2,778,364 | |
| Claims incurred | £1,041,866 | £1,469,329 | |
| Investment return | £160,786 | £191,517 | |
| Profit before tax | £553,889 | £399,702 | |
| Net profit | £415,338 | £310,106 | |
| Insurance contract liabilities | £5,064,945 | £6,375,005 | |
| Total assets | £6,788,012 | £8,650,265 | |
| Total liabilities | £6,255,208 | £7,973,392 | |
| Equity | £532,804 | £676,873 | |
| Average employees | 0 | 0 |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the Financial Statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the Financial Statements is appropriate. 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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2022-01-01 | — | — |
| GRACE, James Richard | Director | 2025-02-14 | Aug 1957 | British |
| VERNON, Francesca Emily Alice | Director | 2021-07-26 | Jul 1991 | British |
| WHITELOCKE-WINTER, Dominic Jonathan Edward | Director | 2025-02-14 | Aug 1964 | British,Irish |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Timothy Paul | Secretary | 1996-10-31 | 2001-12-31 |
| EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 1996-10-30 | 1996-10-31 |
| FIDENTIA NOMINEES LIMITED | Corporate Secretary | 2010-01-01 | 2022-01-01 |
| HALLMARK SECRETARIES LIMITED | Corporate Secretary | 1996-10-30 | 1996-10-30 |
| HAMPDEN LEGAL PLC | Corporate Secretary | 2001-12-31 | 2010-01-01 |
| EVANS, Jeremy Richard Holt | Director | 2002-03-31 | 2005-02-11 |
| HOWARD, David Alan | Director | 2005-02-11 | 2025-01-04 |
| HOWARD, David Alan | Director | 1996-10-31 | 2002-03-31 |
| PHILLIPS, Timothy Paul | Director | 1996-10-31 | 2002-03-31 |
| FIDENTIA TRUSTEES LIMITED | Corporate Director | 2010-01-01 | 2022-01-01 |
| L G DIRECTORS LIMITED | Corporate Director | 1996-10-30 | 1996-10-30 |
| NOMINA PLC | Corporate Director | 2002-03-31 | 2005-02-11 |
| QUICKNESS LIMITED | Corporate Director | 1996-10-30 | 1996-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lothbury Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-05-21 | Active |
| Mr David Alan Howard | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2023-05-21 |
Filing timeline
Last 20 of 327 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-07 | AA | accounts | Accounts with accounts type full | |
| 2025-09-24 | RP04TM01 | officers | Second filing of director termination with name | |
| 2025-08-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-18 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-02-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-11 | AAMD | accounts | Accounts amended with accounts type full | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-15 | AA | accounts | Accounts with accounts type full | |
| 2023-06-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-06-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-05-16 | CH01 | officers | Change person director company with change date | |
| 2023-05-15 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-10 | AA | accounts | Accounts with accounts type full | |
| 2022-02-08 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
-
Gross written premiums
+26.4%
£3,168,354 £4,003,425
-
Net earned premiums
+28.9%
£2,155,210 £2,778,364
-
Profit before tax
-27.8%
£553,889 £399,702
-
Equity
+27%
£532,804 £676,873
-
Claims incurred
+41%
£1,041,866 £1,469,329
-
Insurance contract liabilities
+25.9%
£5,064,945 £6,375,005
-
Investment return
+19.1%
£160,786 £191,517
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