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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-26 (in 6mo)

Last made up 2025-11-12

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£946K

+19.5% vs 2023

Employees

Average over period

Profit before tax

£156K

-15.3% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Gross written premiums £1,115,738£1,246,197
Net earned premiums £832,953£899,037
Claims incurred £391,877£482,332
Investment return £97,696£134,251
Profit before tax £184,366£156,076
Net profit £138,553£121,591
Insurance contract liabilities £1,998,759£2,223,751
Total assets £3,120,378£3,603,333
Total liabilities £2,329,190£2,657,588
Equity £791,188£945,745
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) 74.6%73.8%

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

“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

3 active · 8 resigned

Name Role Appointed Born Nationality
HAMPDEN LEGAL PLC Corporate Secretary 2001-04-17
PLINCKE, Rosemary Drummond Director 2008-08-01 Jan 1945 British
NOMINA PLC Corporate Director 2002-12-31
Show 8 resigned officers
Name Role Appointed Resigned
LEWIS, Nicholas David Secretary 1998-09-09 2001-04-17
EXCELLET INVESTMENTS LIMITED Corporate Secretary 1998-09-08 1998-09-09
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-09-08 1998-09-08
CANT, David Antony Director 1998-09-09 1998-12-31
HANBURY, Nigel John Director 1998-09-09 1998-12-31
PLINCKE, John Richard Director 1998-09-09 2018-09-08
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1998-09-08 1998-09-08
QUICKNESS LIMITED Corporate Director 1998-09-08 1998-09-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr John Richard Plincke Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2019-06-06
Rosemary Drummond Plincke Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 389 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-11-13 RESOLUTIONS Resolution
Date Type Category Description
2025-11-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-25 AA accounts Accounts with accounts type full
2025-02-10 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-13 AA accounts Accounts with accounts type full
2024-03-06 SH01 capital Capital allotment shares
2024-02-20 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-13 RESOLUTIONS resolution Resolution
2023-10-26 SH01 capital Capital allotment shares PDF
2023-10-25 SH01 capital Capital allotment shares PDF
2023-09-18 AA accounts Accounts with accounts type full
2023-02-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-23 AA accounts Accounts with accounts type full
2022-02-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-28 AA accounts Accounts with accounts type full
2021-02-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-29 AA accounts Accounts with accounts type full
2020-09-14 PSC04 persons-with-significant-control Change to a person with significant control PDF
2020-09-14 CH01 officers Change person director company with change date PDF
2020-02-12 CS01 confirmation-statement Confirmation statement with updates PDF
2019-09-26 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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