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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-18 (in 5mo)

Last made up 2025-10-04

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£5M

+10.5% vs 2024

Employees

0

Average over period

Profit before tax

£198K

-26.1% vs 2024

Watchouts

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

Accounts

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

Metric Trend 2024-03-312025-03-31
Gross written premiums £1,799,038£1,835,548
Net earned premiums £1,319,077£1,369,346
Claims incurred £642,310£712,875
Investment return £125,073£128,667
Profit before tax £267,448£197,704
Net profit £207,100£138,889
Insurance contract liabilities £3,444,264£3,720,990
Total assets £4,697,525£5,227,528
Total liabilities £4,066,037£4,455,610
Equity £631,488£771,918
Average employees 00

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) 10.1%10.7%

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
Material uncertainty disclosed

“The Directors do not consider the Company to be a going concern as the Company has sold or returned all the capacity and will not be underwriting on any new years of account going forward. Accordingly the Financial Statements have been prepared on a break up basis.”

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

People

4 active · 8 resigned

Name Role Appointed Born Nationality
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2002-10-30
ROBINSON, Malcolm Joseph, Mr. Director 2001-09-26 Apr 1943 British
ROBINSON, Philip Director 2002-09-23 Sep 1976 British
ROBINSON, Richard Director 2001-09-26 Dec 1973 British
Show 8 resigned officers
Name Role Appointed Resigned
ARMSTRONG, Helen Jane Victoria Secretary 2000-01-10 2002-03-27
PURBRICK, Geraldine Secretary 1997-09-19 2000-01-25
WREN PROPERTIES LIMITED Corporate Secretary 2002-03-27 2002-10-31
ARMSTRONG, Helen Jane Victoria Director 2000-01-25 2002-03-27
PURBRICK, Geraldine Director 1997-09-19 2000-01-25
STUTTAFORD, William Royden, Sir Director 1997-09-19 1999-01-02
YATES, John Bryan Director 2000-01-10 2001-09-26
PONT STREET NOMINEES LIMITED Corporate Director 1999-10-14 2000-01-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Wren Properties Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 440 total filings

Date Type Category Description
2025-10-15 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-10-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-30 AA accounts Accounts with accounts type full
2024-10-20 CH01 officers Change person director company with change date PDF
2024-10-20 CH01 officers Change person director company with change date PDF
2024-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-17 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-10-17 CH01 officers Change person director company with change date PDF
2024-10-03 CH01 officers Change person director company with change date PDF
2024-09-26 AA accounts Accounts with accounts type full
2024-07-25 CH01 officers Change person director company with change date PDF
2023-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-06 AA accounts Accounts with accounts type full
2022-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-04 AA accounts Accounts with accounts type full
2021-10-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-06 AA accounts Accounts with accounts type full
2021-02-25 AA accounts Accounts with accounts type full
2020-10-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-10 CS01 confirmation-statement Confirmation statement with no updates 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
0

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