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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

0

Average over period

Profit before tax

£155K

-24.2% vs 2023

Name history

Renamed 1 time since incorporation

  1. DOGPARK HOUSE LIMITED 2013-01-15 → present
  2. NAMECO (NO.405) LIMITED 1999-09-24 → 2013-01-15

Accounts

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

Metric Trend 2023-12-312024-12-31
Gross written premiums £1,090,009£1,087,571
Net earned premiums £777,705£821,987
Claims incurred £467,428£580,888
Investment return £109,206£120,184
Profit before tax £204,360£154,993
Net profit £158,452£121,497
Insurance contract liabilities £1,890,137£2,077,930
Total assets £2,933,885£3,237,989
Total liabilities £2,240,990£2,497,344
Equity £693,895£740,645
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, FRS 103
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.”

Significant events

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

People

2 active · 6 resigned

Name Role Appointed Born Nationality
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2012-12-05
DAVIS, Adrian Maurice Wolf Director 2012-12-05 Apr 1933 British
Show 6 resigned officers
Name Role Appointed Resigned
EGREMONT, Louise Nominee Secretary 1999-09-24 2000-06-30
HAMPDEN LEGAL PLC Corporate Secretary 2000-06-30 2012-12-05
EVANS, Jeremy Richard Holt Director 2001-11-01 2012-12-05
EVANS, Jeremy Richard Holt Director 1999-09-24 2001-07-04
NOMINA PLC Corporate Director 1999-09-24 2012-12-05
NOMINA SERVICES LIMITED Corporate Director 2001-07-04 2001-11-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Adrian Maurice Wolf Davis Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 311 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-05-31 RESOLUTIONS Resolution
Date Type Category Description
2025-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-30 AA accounts Accounts with accounts type full
2025-01-02 AA accounts Accounts with accounts type full
2024-10-22 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-22 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-10-22 CH01 officers Change person director company with change date PDF
2024-05-31 SH19 capital Capital statement capital company with date currency figure
2024-05-31 SH20 capital Legacy
2024-05-31 CAP-SS insolvency Legacy
2024-05-31 RESOLUTIONS resolution Resolution
2023-10-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-06 AA accounts Accounts with accounts type full
2022-10-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-01 AA accounts Accounts with accounts type full
2021-10-05 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-30 AA accounts Accounts with accounts type full
2021-07-10 SH01 capital Capital allotment shares PDF
2021-05-17 AAMD accounts Accounts amended with accounts type full
2021-01-10 AA accounts Accounts with accounts type full
2020-09-29 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
2

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