CARMIBURN LIMITED
Get an alert when CARMIBURN 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
2027-03-05 (in 10mo)
Last made up 2026-02-19
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£84K
-45% vs 2023
Name history
Renamed 1 time since incorporation
- CARMIBURN LIMITED 2007-07-09 → present
- CARMICHAEL BLACKBURN UNDERWRITERS LIMITED 1998-09-18 → 2007-07-09
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 | £682,936 | £749,175 | |
| Net earned premiums | £533,421 | £557,712 | |
| Claims incurred | £247,412 | £293,877 | |
| Investment return | £95,728 | £62,023 | |
| Profit before tax | £153,567 | £84,455 | |
| Net profit | £118,727 | £64,259 | |
| Insurance contract liabilities | £1,292,173 | £1,403,144 | |
| Total assets | £1,925,642 | £2,173,120 | |
| Total liabilities | — | — | |
| Equity | £410,042 | £475,377 | |
| 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.”
Significant events
- “The 2022 year closed at 31 December 2024 with a result of £69,770 (2021: £38,388). The 2023 and 2024 open underwriting accounts will normally close on 31 December 2025 and 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate Secretary | 2001-04-17 | — | — |
| CARMICHAEL, Michael William James | Director | 2012-01-09 | May 1949 | British |
| TOTTMAN, Mark John | Director | 2023-07-31 | Jun 1964 | British |
| NOMINA PLC | Corporate Director | 2002-12-31 | — | — |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Nicholas David | Secretary | 1998-09-23 | 2001-04-17 |
| EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 1998-09-18 | 1998-09-23 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-09-18 | 1998-09-18 |
| CANT, David Antony | Director | 1998-09-23 | 1998-12-31 |
| CARMICHAEL, Andrew Robert, Dr | Director | 2012-01-09 | 2023-08-11 |
| CARMICHAEL, Richard Luke | Director | 2012-01-09 | 2023-08-11 |
| CARMICHAEL, Thomas Michael | Director | 1998-09-23 | 2009-12-20 |
| EVANS, Jeremy Richard Holt | Director | 2006-07-24 | 2023-07-31 |
| HANBURY, Nigel John | Director | 1998-09-23 | 1998-12-31 |
| TODD, Jean Anne | Director | 2012-01-09 | 2023-08-11 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1998-09-18 | 1998-09-18 |
| QUICKNESS LIMITED | Corporate Director | 1998-09-18 | 1998-09-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Michael William James Carmichael | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2023-08-11 | Active |
Filing timeline
Last 20 of 402 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-13 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-02-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-06 | AA | accounts | Accounts with accounts type full | |
| 2024-09-02 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-29 | SH02 | capital | Capital alter shares subdivision | |
| 2024-03-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-18 | AA | accounts | Accounts with accounts type full | |
| 2023-08-22 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-08-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-21 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2023-08-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-23 | AA | accounts | Accounts with accounts type full | |
| 2022-02-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-22 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- 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
+9.7%
£682,936 £749,175
-
Net earned premiums
+4.6%
£533,421 £557,712
-
Profit before tax
-45%
£153,567 £84,455
-
Equity
+15.9%
£410,042 £475,377
-
Claims incurred
+18.8%
£247,412 £293,877
-
Insurance contract liabilities
+8.6%
£1,292,173 £1,403,144
-
Investment return
-35.2%
£95,728 £62,023
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