CLUB INSURE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-23 (in 11mo)
Last made up 2026-04-09
Watchouts
Cash
£5M
+16.1% highest in 3 filed years
Net assets
£5M
+19.4% highest in 3 filed years
Employees
47
-14.5% lowest in 3 filed years
Profit before tax
£1M
-45.8% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
5-year trend · vs Financials median
Accounts
5-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2023-12-31.
| Metric | Trend | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2023-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | £2,652,628 | £1,436,988 | |
| Net profit | — | £1,549,341 | — | £1,949,188 | £1,387,012 | |
| Cash | — | £3,117,046 | — | £4,343,466 | £5,044,833 | |
| Total assets less current liabilities | — | £2,224,709 | — | £4,100,688 | £4,872,163 | |
| Net assets | — | £2,220,494 | — | £4,051,988 | £4,837,382 | |
| Equity | £1,499,968 | £2,220,494 | — | £4,051,988 | £4,837,382 | |
| Average employees | — | 50 | — | 55 | 47 | |
| Wages | — | — | — | £1,767,711 | £1,263,947 |
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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Saffery 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.”
Significant events
- “SN Gough (resigned 6 June 2024)”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BREE, Michelle | Director | 2025-10-17 | Jun 1986 | Irish |
| COUSINS, David Michael Edwin | Director | 2025-10-17 | Jan 1973 | British |
| HARRIS, Nicholas George Robert | Director | 2025-11-21 | May 1974 | British |
| MABB, Simon Thomas William | Director | 2013-03-01 | Apr 1976 | British |
| REA, Michael Peter | Director | 2025-11-12 | Feb 1966 | British |
| ROMERO TRIGO, Victoria Anne | Director | 2001-01-02 | Sep 1979 | Spanish |
| ROMERO-TRIGO, Justin Carlos Jose | Director | 1998-03-25 | Feb 1970 | English |
| WHITTINGHAM, James Oliver | Director | 2025-11-24 | Aug 1977 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAWSON, Joanne | Secretary | 1999-04-30 | 2000-03-20 |
| KENWORTHY, Katrina Jayne | Secretary | 1998-03-25 | 1999-04-30 |
| ROMERO TRIGO, Victoria Anne | Secretary | 2000-03-20 | 2025-11-06 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-03-25 | 1998-03-25 |
| ABEL, Roy John | Director | 2008-08-01 | 2010-06-30 |
| EGAN, Stephen | Director | 1998-03-25 | 2000-09-14 |
| GOUGH, Sean Nigel | Director | 2023-12-01 | 2024-06-06 |
| HEATHFIELD, David James | Director | 2023-12-01 | 2025-10-31 |
| KENWORTHY, Katrina Jayne | Director | 1998-03-25 | 1999-04-30 |
| QUILTER, Stuart James | Director | 2023-12-01 | 2026-04-30 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-03-25 | 1998-03-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Assuredpartners International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-01 | Active |
| Mr Justin Carlos Jose Romero-Trigo | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2023-12-01 |
Filing timeline
Last 20 of 152 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-27 | AD02 | address | Change sail address company with old address new address | |
| 2026-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-26 | CC04 | change-of-constitution | Statement of companys objects | |
| 2026-03-11 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-11 | MA | incorporation | Memorandum articles | |
| 2026-01-23 | CH01 | officers | Change person director company with change date | |
| 2025-11-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-04-15 | AD03 | address | Move registers to sail company with new address | |
| 2025-04-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-14 | AD02 | address | Change sail address company with new address | |
| 2024-09-29 | AA | accounts | Accounts with accounts type full | |
| 2024-07-31 | SH02 | capital | Capital alter shares subdivision |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 1
- Officers appointed
- 5
- Officers resigned
- 3
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 → FY2023 · period ending 2023-12-31 vs 2023-04-30
-
Turnover
—
Not reported
-
Cash
+16.1%
£4,343,466 £5,044,833
highest in 3 filed years
-
Net assets
+19.4%
£4,051,988 £4,837,382
highest in 3 filed years
-
Employees
-14.5%
55 47
lowest in 3 filed years
-
Profit before tax
-45.8%
£2,652,628 £1,436,988
-
Wages
-28.5%
£1,767,711 £1,263,947
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers