FOXLANE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-04 (in 2mo)
Last made up 2025-06-20
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£916K
+27.2% vs 2023
Employees
—
Average over period
Profit before tax
£254K
-26.3% vs 2023
Net assets
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 | £1,786,839 | £1,811,428 | |
| Net earned premiums | £1,269,309 | £1,374,506 | |
| Claims incurred | £596,746 | £699,069 | |
| Investment return | £146,986 | £174,426 | |
| Profit before tax | £344,108 | £253,667 | |
| Net profit | £260,867 | £193,168 | |
| Insurance contract liabilities | £2,228,985 | £2,480,215 | |
| Total assets | £4,380,722 | £5,040,017 | |
| Total liabilities | £3,660,497 | £4,124,220 | |
| Equity | £720,225 | £915,797 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 83.6% | 81.8% |
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
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Auditors concluded that Directors' use of going concern basis is appropriate, identifying no material uncertainties relating to events or conditions that may cast significant doubt on the company's ability to continue for 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
5 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2022-01-01 | — | — |
| MCMASTER, Carol Mary | Director | 2014-09-29 | Sep 1960 | British |
| MCMASTER, David | Director | 2014-09-29 | Apr 1958 | British |
| APCL CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 2022-01-31 | — | — |
| APCL CORPORATE DIRECTOR NO.2 LIMITED | Corporate Director | 2022-01-31 | — | — |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMLIN MEMBERS SERVICES LIMITED | Corporate Secretary | 1999-09-17 | 2000-01-31 |
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2002-05-28 | 2014-09-29 |
| CBS PRIVATE CAPITAL LIMITED | Corporate Secretary | 2000-01-31 | 2002-05-28 |
| EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 1999-09-17 | 1999-09-17 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-17 | 1999-09-17 |
| HAMPDEN LEGAL PLC | Corporate Secretary | 2014-09-29 | 2022-01-01 |
| BIGGS, Carole | Director | 1999-09-17 | 2014-09-29 |
| BIGGS, Derek Edwin | Director | 1999-09-17 | 2014-09-29 |
| EVANS, Jeremy Richard Holt | Director | 2014-10-24 | 2022-01-01 |
| SEDGWICK ROUGH, William Roger Peter | Director | 1999-09-17 | 2000-01-31 |
| TUCKER, Alan William | Director | 1999-09-17 | 2000-01-31 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-09-17 | 1999-09-17 |
| NOMINA PLC | Corporate Director | 2014-10-24 | 2022-01-01 |
| QUICKNESS LIMITED | Corporate Director | 1999-09-17 | 1999-09-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David Mcmaster | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mrs Carole Mary Mcmaster | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 308 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2025-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-25 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-11 | AA | accounts | Accounts with accounts type full | |
| 2024-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2023-08-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-18 | AA | accounts | Accounts with accounts type full | |
| 2022-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-01 | AP02 | officers | Appoint corporate director company with name date | |
| 2022-02-01 | AP02 | officers | Appoint corporate director company with name date | |
| 2022-01-14 | CH01 | officers | Change person director company with change date | |
| 2022-01-14 | CH01 | officers | Change person director company with change date | |
| 2022-01-14 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2022-01-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-09-22 | AA | accounts | Accounts with accounts type full | |
| 2021-08-23 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
+1.4%
£1,786,839 £1,811,428
-
Net earned premiums
+8.3%
£1,269,309 £1,374,506
-
Profit before tax
-26.3%
£344,108 £253,667
-
Equity
+27.2%
£720,225 £915,797
-
Claims incurred
+17.1%
£596,746 £699,069
-
Insurance contract liabilities
+11.3%
£2,228,985 £2,480,215
-
Investment return
+18.7%
£146,986 £174,426
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