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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-28 (in 9mo)

Last made up 2026-02-14

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£1M

+20.7% vs 2023

Employees

0

Average over period

Profit before tax

£212K

-8% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Gross written premiums £1,232,698£1,253,276
Net earned premiums £921,488£984,347
Claims incurred £425,948£504,534
Investment return £147,120£138,856
Profit before tax £230,827£212,459
Net profit £130,724£170,041
Insurance contract liabilities £2,009,238£2,209,635
Total assets £3,245,999£3,774,911
Total liabilities £2,414,615£2,771,393
Equity £831,384£1,003,518
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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Gearing (liabilities / total assets) 74.4%73.4%

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

“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.”

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

People

3 active · 4 resigned

Name Role Appointed Born Nationality
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2001-09-17
MASSEY, Archie Edmonds Director 2007-09-10 May 1977 British
MASSEY, Joanna Claire Director 2021-11-16 Nov 1981 British
Show 4 resigned officers
Name Role Appointed Resigned
GOOD, Ruth Secretary 2000-06-19 2001-09-17
HUMPHRIES, Sheila Elaine Director 2000-06-19 2006-12-19
KNIGHT, Sheila Margaret Director 2007-02-14 2007-09-10
ROWLANDS, John Lloyd Director 2000-06-19 2020-04-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Zog Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-01-17 Active
Mr Archie Edmonds Massey Individual Shares 75–100%, Voting 75–100%, Appoints directors 2021-11-16 Ceased 2023-01-17
Mr John Lloyd Rowlands Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2021-11-16

Filing timeline

Last 20 of 239 total filings

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

  • 2022-11-14 RESOLUTIONS Resolution
Date Type Category Description
2026-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-19 AA accounts Accounts with accounts type full
2025-02-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-18 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-11-28 AA accounts Accounts with accounts type full
2024-02-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-19 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-02-19 CH01 officers Change person director company with change date PDF
2023-10-12 AA accounts Accounts with accounts type full
2023-07-06 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-05-16 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2023-02-14 CS01 confirmation-statement Confirmation statement with updates
2022-11-14 SH19 capital Capital statement capital company with date currency figure
2022-11-14 RESOLUTIONS resolution Resolution
2022-11-14 CAP-SS insolvency Legacy
2022-11-14 SH20 capital Legacy
2022-10-03 AA accounts Accounts with accounts type full
2022-07-04 CS01 confirmation-statement Confirmation statement with updates PDF
2021-11-17 CH01 officers Change person director company with change date PDF
2021-11-17 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