The Accounts Companies House intelligence

LAZONBY UNDERWRITING LIMITED

#03846492 · Active · Incorporated 1999-09-22 (26y 8m) · Last filing 2025-10-20 (7mo ago)
Financials · SIC 65120 · K Financial & Insurance Activities · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-19 (in 5mo)

Last made up 2025-10-05

Watchouts

None on the register

Cash

—

Latest balance sheet

Net assets

—

Equity attributable

Employees

—

Average over period

Profit before tax

£2M

-4.5% vs 2023

Name history

Renamed 1 time since incorporation

  1. LAZONBY UNDERWRITING LIMITED 2010-11-17 → present
  2. NAMECO (NO.320) LIMITED 1999-09-22 → 2010-11-17

Accounts

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

Metric Trend 2023-12-312024-12-31
Gross written premiums £7,860,529£8,473,584
Net earned premiums £5,650,319£6,482,885
Claims incurred £2,555,700£3,366,189
Investment return £1,166,016£1,073,509
Profit before tax £1,939,823£1,852,426
Net profit £1,466,916£1,526,833
Insurance contract liabilities £13,602,262£15,478,028
Total assets £21,029,432£24,814,752
Total liabilities ——
Equity £4,925,927£6,141,511
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

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

4 active · 7 resigned

Name Role Appointed Born Nationality
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2009-11-01 — —
PILKINGTON, Victoria Lucy Annabel, Mrs. Director 2011-01-24 Apr 1967 British
STAPLETON, Larissa Alexandra Mary-Rose Director 2014-07-02 Apr 1974 British
WILLIAMS-ELLIS, Serena Jane Clare Director 2014-08-14 Jul 1961 Irish
Show 7 resigned officers
Name Role Appointed Resigned
EGREMONT, Louise Nominee Secretary 1999-09-22 2000-06-30
HAMPDEN LEGAL PLC Corporate Secretary 2000-06-30 2009-11-01
EVANS, Jeremy Richard Holt Director 2001-11-01 2005-02-24
EVANS, Jeremy Richard Holt Director 1999-09-22 2001-07-04
STAPLETON, David Eric Cramer Director 2005-02-24 2016-08-01
NOMINA PLC Corporate Director 1999-09-22 2009-11-01
NOMINA SERVICES LIMITED Corporate Director 2001-07-04 2001-11-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs. Victoria Lucy Annabel Pilkington Individual Shares 25–50%, Voting 25–50% 2018-11-07 Active
Ms Larissa Alexandra Stapleton Individual Shares 25–50%, Voting 25–50% 2018-11-07 Active
Mrs Serena Jane Clare Williams-Ellis Individual Shares 25–50%, Voting 25–50% 2018-11-07 Active
Mr David Eric Cramer Stapleton Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-09-22 Ceased 2018-11-07

Filing timeline

Last 20 of 231 total filings

Date Type Category Description
2025-10-20 AA accounts Accounts with accounts type full
2025-10-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-31 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-10-31 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-10-31 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-09-11 AA accounts Accounts with accounts type full
2023-10-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-12 AA accounts Accounts with accounts type full
2022-10-26 AA accounts Accounts with accounts type full
2022-10-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-06 AA accounts Accounts with accounts type full
2021-01-10 AA accounts Accounts with accounts type full
2020-10-07 CS01 confirmation-statement Confirmation statement with updates PDF
2019-12-10 SH02 capital Capital alter shares redemption statement of capital
2019-10-29 SH01 capital Capital allotment shares PDF
2019-10-11 CS01 confirmation-statement Confirmation statement with updates PDF
2019-07-18 AA accounts Accounts with accounts type full
2018-11-07 PSC01 persons-with-significant-control Notification of a person with significant control PDF

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