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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-20 (in 3mo)

Last made up 2025-08-06

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

5

+25% vs 2023

Profit before tax

-£871K

-220.5% vs 2023

Name history

Renamed 1 time since incorporation

  1. NAVIGATORS UNDERWRITING LIMITED 2004-12-20 → present
  2. PENNINE UNDERWRITING LIMITED 1999-08-06 → 2004-12-20

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £2,080,103£2,092,942
Operating profit £188,229£149,882
Profit before tax £722,766-£870,735
Net profit £605,510-£919,497
Cash
Total assets less current liabilities
Net assets
Equity £1,824,199£904,702
Average employees 45
Wages £983,085£1,260,778

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
Operating margin 9.0%7.2%
Net margin 29.1%-43.9%

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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are of the opinion that the Company has adequate resources to continue in operational existence for the foreseeable future and trading continues to operate satisfactorily from the London and Zurich offices. Having assessed the principal risks and having made enquiries, the Directors therefore have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and consider it appropriate to continue to adopt the going concern basis in preparing the financial statements.”

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

People

2 active · 29 resigned

Name Role Appointed Born Nationality
BACH III, Carl Lee Director 2015-05-22 Sep 1975 American
FARRER, Neil James Director 2019-05-08 Jun 1979 British
Show 29 resigned officers
Name Role Appointed Resigned
HEDGES, Jacqueline Secretary 1999-08-06 2009-01-27
HILLERY, Kathryn Jill Secretary 2009-04-13 2011-05-06
LUCK, Steven John Secretary 2009-02-06 2009-04-13
WALSH, Hugh Francis Secretary 2011-08-30 2015-02-26
ZOBEL, Alison Jane Secretary 2016-06-07 2018-02-20
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 1999-08-06 1999-08-06
BURNS, Alastair James Director 2017-02-08 2020-02-28
BUSBY, Caroline Lucy Director 2014-01-14 2015-04-10
BUTCHER, Christopher Stewart Director 2004-12-02 2008-07-29
CAMERON, Angus Kenneth Director 2011-08-30 2013-09-26
CAMERON, Sheila Mary Director 2017-02-08 2018-12-31
CASELLA, Michael James Director 2016-11-03 2019-03-15
COOPER, John Anthony Director 2000-08-17 2002-06-30
COWARD, Stephen Richard Director 2002-10-18 2017-07-28
DAVENPORT, Paul Jonathan Director 2016-11-03 2018-10-05
DEAL, Guillaume Emmanuel Henri Director 2018-05-24 2020-08-19
DINGLEY, Colin Trevor Director 1999-08-06 2006-10-25
HEDGES, Jacqueline Director 2005-11-15 2009-01-27
HENNESSY, Paul Vladimir Director 2015-05-22 2015-12-31
JORDAN, Kevin Alec Director 2005-11-15 2013-02-15
LIMB, Nicholas Director 2001-01-01 2004-07-23
LOONE, Nicole Lesley Director 2010-05-27 2011-04-21
ROBERTSON, Michael John Director 1999-08-06 2002-01-07
SOTHINATHAN, Printhan Director 2015-07-21 2016-06-30
SPROTT, Colin Douglas Director 2015-05-22 2026-02-26
STEWART, Ian Philip Director 1999-08-06 2005-11-15
THOMAS, Stephen Lionel Director 1999-08-06 2000-08-17
WHEELER, Timothy Frederick Director 1999-08-06 2012-07-01
ALPHA DIRECT LIMITED Corporate Nominee Director 1999-08-06 1999-08-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hartford Underwriting Agency Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm 2016-04-06 Active

Filing timeline

Last 20 of 129 total filings

Date Type Category Description
2026-03-03 TM01 officers Termination director company with name termination date PDF
2025-08-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-05 AA accounts Accounts with accounts type full
2024-08-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-07 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-07-12 AA accounts Accounts with accounts type full
2023-09-25 AD01 address Change registered office address company with date old address new address PDF
2023-08-24 AAMD accounts Accounts amended with accounts type full
2023-08-14 CS01 confirmation-statement Confirmation statement with updates PDF
2023-07-20 AA accounts Accounts with accounts type full
2022-08-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-27 AA accounts Accounts with accounts type full
2021-08-14 AA accounts Accounts with accounts type full
2021-08-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-31 CH01 officers Change person director company with change date PDF
2020-11-12 AA accounts Accounts with accounts type full
2020-08-25 TM01 officers Termination director company with name termination date PDF
2020-08-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-03-16 TM01 officers Termination director company with name termination date PDF
2019-10-12 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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