FARM COVE NO 1 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-18 (in 6mo)
Last made up 2025-11-04
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£71K
-73.3% vs 2023
Name history
Renamed 1 time since incorporation
- FARM COVE NO 1 LIMITED 2023-11-21 → present
- OVER THE TOP UNDERWRITING LIMITED 1998-09-23 → 2023-11-21
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 | £1,324,804 | £2,295,115 | |
| Net earned premiums | £1,015,605 | £1,422,616 | |
| Claims incurred | £478,736 | £802,868 | |
| Investment return | £152,135 | £159,650 | |
| Profit before tax | £264,534 | £70,762 | |
| Net profit | £190,542 | £66,528 | |
| Insurance contract liabilities | £2,843,812 | £3,521,099 | |
| Total assets | £4,430,046 | £4,904,522 | |
| Total liabilities | £3,889,462 | £4,295,225 | |
| Equity | £540,584 | £609,297 | |
| 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 £136,631 (2021: £103,972). 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 · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate Secretary | 2023-10-26 | — | — |
| STUCKEY, Stuart Alan | Director | 2024-01-22 | Jul 1963 | Australian |
| TOTTMAN, Mark John | Director | 2023-10-26 | Jun 1964 | British |
| NOMINA PLC | Corporate Director | 2023-10-26 | — | — |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Nicholas David | Secretary | 1998-09-24 | 2001-04-17 |
| EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 1998-09-23 | 1998-09-24 |
| FIDENTIA NOMINEES LIMITED | Corporate Secretary | 2015-01-01 | 2023-10-26 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-09-23 | 1998-09-23 |
| HAMPDEN LEGAL PLC | Corporate Secretary | 2001-04-17 | 2015-01-01 |
| BROCKWAY, Darren John | Director | 2018-04-10 | 2023-10-26 |
| BROCKWAY, Olivia Toni | Director | 2012-02-21 | 2023-10-26 |
| CANT, David Antony | Director | 1998-09-24 | 1998-12-31 |
| HANBURY, Nigel John | Director | 1998-09-24 | 1998-12-31 |
| MAIER, Robert Walter | Director | 1998-09-24 | 2012-02-21 |
| TUSON, Keith David | Director | 2012-02-21 | 2018-02-27 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1998-09-23 | 1998-09-23 |
| QUICKNESS LIMITED | Corporate Director | 1998-09-23 | 1998-09-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Farm Cove Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-10-26 | Active |
| Brat (Holdings) Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2023-10-26 |
Filing timeline
Last 20 of 222 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-11-21 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-25 | AA | accounts | Accounts with accounts type full | |
| 2025-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-05 | AA | accounts | Accounts with accounts type full | |
| 2024-02-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-21 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-11-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-11-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-11-02 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-11-02 | AP02 | officers | Appoint corporate director company with name date | |
| 2023-11-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-11-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-10 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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
+73.2%
£1,324,804 £2,295,115
-
Net earned premiums
+40.1%
£1,015,605 £1,422,616
-
Profit before tax
-73.3%
£264,534 £70,762
-
Equity
+12.7%
£540,584 £609,297
-
Claims incurred
+67.7%
£478,736 £802,868
-
Insurance contract liabilities
+23.8%
£2,843,812 £3,521,099
-
Investment return
+4.9%
£152,135 £159,650
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