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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-19 (in 10mo)

Last made up 2026-03-05

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£15M

+28.1% vs 2023

Employees

Average over period

Profit before tax

£5M

+190.5% vs 2023

Watchouts

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

Accounts

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

Metric Trend 2023-12-312024-12-31
Gross written premiums £23,251,000£22,617,000
Net earned premiums £22,089,000£22,677,000
Claims incurred £14,808,000£13,215,000
Investment return £3,335,000£3,310,000
Profit before tax £1,731,000£5,028,000
Net profit £1,054,000£3,709,000
Insurance contract liabilities £67,559,000£70,005,000
Total assets £88,711,000£95,094,000
Total liabilities £76,917,000£79,981,000
Equity £11,794,000£15,113,000
Average employees

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
Gearing (liabilities / total assets) 86.7%84.1%

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
Affirmed

“the Director's 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

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

People

6 active · 8 resigned

Name Role Appointed Born Nationality
JONES, David John Secretary 2010-05-20
JARVIS, Karl William Director 2010-05-20 Oct 1961 British
JONES, David John Director 2023-10-10 Nov 1965 British
MEACOCK, James Michael Director 2016-06-02 Oct 1968 British
MEACOCK, William Thomas Robert Director 2010-01-01 Jun 1972 British
THOMSON, Frederick Douglas David, Sir Director 1998-11-06 Feb 1940 British
Show 8 resigned officers
Name Role Appointed Resigned
JARVIS, Karl William Secretary 1998-07-20 2010-05-20
EXCELLET INVESTMENTS LIMITED Corporate Secretary 1998-07-14 1998-07-20
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-07-14 1998-07-14
FIEDEROWICZ, Walter Michael Director 1998-11-06 2010-05-20
MEACOCK, Michael John Director 1998-07-20 2023-02-19
THORP, David Allan Director 1998-07-20 2010-05-20
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1998-07-14 1998-07-14
QUICKNESS LIMITED Corporate Director 1998-07-14 1998-07-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr James Michael Meacock Individual Significant influence 2025-07-15 Active
Mr William Thomas Robert Meacock Individual Significant influence 2025-07-15 Active
Mrs Rosalind Joan Russell Meacock Individual Significant influence 2024-03-15 Ceased 2025-07-15
Meacock Capital Plc Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 130 total filings

Date Type Category Description
2026-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-17 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-11-17 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-11-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-06-02 AA accounts Accounts with accounts type full
2025-03-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-24 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2025-01-20 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-06-03 AA accounts Accounts with accounts type full
2024-03-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-11 AP01 officers Appoint person director company with name date PDF
2023-07-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-12 AA accounts Accounts with accounts type full
2023-05-10 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2023-05-10 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2023-03-14 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2023-03-03 TM01 officers Termination director company with name termination date PDF
2022-06-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-14 AA accounts Accounts with accounts type full
2021-07-29 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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

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