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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-01 (in 7mo)

Last made up 2025-11-17

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

0

Average over period

Profit before tax

£277K

-38.7% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Gross written premiums £2,551,403£2,556,757
Net earned premiums £1,976,472£1,980,375
Claims incurred £935,237£1,041,011
Investment return £161,608£167,294
Profit before tax £452,644£277,298
Net profit £336,368£216,512
Insurance contract liabilities £4,929,837£5,223,092
Total assets £6,557,693£7,246,017
Total liabilities £5,787,070£6,254,433
Equity £770,623£991,584
Average employees 00

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

“The Directors are of the opinion that the Company has adequate resources to meet its underwriting and other operational obligations for the foreseeable future. Accordingly, the going concern concept has been adopted in the preparation of the Financial Statements.”

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

People

4 active · 4 resigned

Name Role Appointed Born Nationality
HAMPDEN LEGAL PLC Corporate Secretary 2000-06-30
MILLER, Ronald Daniel Director 2009-01-13 May 1936 British
TOTTMAN, Mark John Director 2023-07-31 Jun 1964 British
NOMINA PLC Corporate Director 1999-09-22
Show 4 resigned officers
Name Role Appointed Resigned
EGREMONT, Louise Nominee Secretary 1999-09-22 2000-06-30
EVANS, Jeremy Richard Holt Director 2001-11-01 2023-07-31
EVANS, Jeremy Richard Holt Director 1999-09-22 2001-07-04
NOMINA SERVICES LIMITED Corporate Director 2001-07-04 2001-11-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Maureen Queenie Miller Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust 2025-12-30 Active
Ronald Daniel Miller Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust 2016-04-06 Active

Filing timeline

Last 20 of 258 total filings

Date Type Category Description
2026-02-19 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-02-18 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-02-18 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-25 AA accounts Accounts with accounts type full
2025-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-11 AA accounts Accounts with accounts type full
2024-03-19 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-18 AA accounts Accounts with accounts type full
2023-08-07 AP01 officers Appoint person director company with name date PDF
2023-08-03 TM01 officers Termination director company with name termination date PDF
2023-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-23 AA accounts Accounts with accounts type full
2022-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-22 AA accounts Accounts with accounts type full
2021-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-30 AA accounts Accounts with accounts type full
2020-03-11 CS01 confirmation-statement Confirmation statement with updates PDF
2019-09-24 AA accounts Accounts with accounts type full
2019-03-15 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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