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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-21 (in 10mo)

Last made up 2026-03-07

Watchouts

None on the register

Cash

£18M

-13.7% vs 2024

Net assets

£12M

-12.9% vs 2024

Employees

355

+5.7% vs 2024

Profit before tax

£7M

-30.8% vs 2024

Name history

Renamed 1 time since incorporation

  1. HERTS INSURANCE CONSULTANTS LIMITED 2005-04-21 → present
  2. HERTS INSURANCE CONSULTANTS PLC 1999-03-15 → 2005-04-21

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £30,221,327£26,863,800
Operating profit £9,599,688£6,421,422
Profit before tax £10,153,195£7,022,099
Net profit £7,569,725£5,274,962
Cash £21,320,828£18,389,235
Total assets less current liabilities £13,762,772£11,999,662
Net assets £13,393,325£11,668,287
Equity £13,393,325£11,668,287
Average employees 336355
Wages £7,807,007£8,554,993

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 2024-03-312025-03-31
Operating margin 31.8%23.9%
Net margin 25.0%19.6%
Return on capital employed 69.8%53.5%
Gearing (liabilities / total assets) 50.0%48.9%
Current ratio 2.03x2.08x
Interest cover 142.10x

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
Stephenson Smart (East Anglia) Limited
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

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

People

3 active · 7 resigned

Name Role Appointed Born Nationality
FLUX, David James Secretary 2005-03-31 British
FLUX, David James Director 2005-03-31 Oct 1968 British
FLUX, Yvonne Director 2005-03-31 May 1948 British
Show 7 resigned officers
Name Role Appointed Resigned
CARNEY, Michelle Lisa Secretary 1999-03-15 2005-03-31
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-03-15 1999-03-15
CARNEY, Edward George Director 1999-03-15 2003-09-15
CARNEY, Michelle Lisa Director 1999-03-15 2005-03-31
ROWELL, Brian Director 2003-09-15 2005-03-31
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1999-03-15 1999-03-15
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1999-03-15 1999-03-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hadleigh Holdings Ltd Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 78 total filings

Date Type Category Description
2026-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-22 AA accounts Accounts with accounts type full
2025-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-25 AA accounts Accounts with accounts type full
2024-09-04 CH01 officers Change person director company with change date PDF
2024-09-04 CH03 officers Change person secretary company with change date PDF
2024-04-03 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-12 AA accounts Accounts with accounts type full
2023-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-10 AA accounts Accounts with accounts type full
2022-03-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-08 AA accounts Accounts with accounts type full
2021-03-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-18 AA accounts Accounts with accounts type full
2020-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-12-14 AA accounts Accounts with accounts type full
2019-03-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-12-19 AA accounts Accounts with accounts type full
2018-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2017-12-18 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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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