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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-11 (in 10mo)

Last made up 2026-02-25

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£2M

Equity attributable

Employees

0

Average over period

Profit before tax

£524K

Period ending 2024-12-31

Accounts

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

Metric Trend 2023-12-312024-12-31
Gross written premiums £3,271,977£3,369,635
Net earned premiums £2,431,184£2,664,929
Claims incurred £1,148,110£1,393,695
Investment return £320,519£313,772
Profit before tax £668,985£524,081
Net profit £591,754£408,370
Insurance contract liabilities £5,852,145£6,474,587
Total assets £8,536,438£9,624,186
Total liabilities £6,782,200£7,641,578
Equity £1,754,238£1,982,608
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) 79.5%79.4%

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
Humphrey & Co Audit Services Ltd
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 · 6 resigned

Name Role Appointed Born Nationality
FIDENTIA NOMINEES LIMITED Corporate Secretary 2021-01-01
ALLEN, Barry Director 2011-03-01 Nov 1936 British
GARWOOD, Susan Claire Director 2025-03-24 Feb 1964 British
FIDENTIA TRUSTEES LIMITED Corporate Director 2021-01-01
Show 6 resigned officers
Name Role Appointed Resigned
HAMPDEN LEGAL PLC Corporate Secretary 2000-09-20 2020-12-31
EVANS, Jeremy Richard Holt Director 2001-11-01 2020-12-31
EVANS, Jeremy Richard Holt Director 2000-09-20 2001-07-04
POWE, Deirdre Ann Director 2008-07-28 2008-12-05
NOMINA PLC Corporate Director 2000-09-20 2020-12-31
NOMINA SERVICES LIMITED Corporate Director 2001-07-04 2001-11-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Wendy Jane Walker Individual Shares 25–50%, Voting 25–50% 2025-10-31 Active
Mrs Susan Claire Garwood Individual Shares 25–50%, Voting 25–50% 2025-10-31 Active
Mr Barry Allen Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2020-01-01
Pamela Eileen Allen Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2020-01-01

Filing timeline

Last 20 of 203 total filings

Date Type Category Description
2026-02-25 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-06 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-04 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-11-04 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-11-04 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2025-10-02 AA accounts Accounts with accounts type full
2025-03-26 AP01 officers Appoint person director company with name date PDF
2025-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-11 AA accounts Accounts with accounts type full
2024-02-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-31 CH01 officers Change person director company with change date PDF
2023-09-29 AA accounts Accounts with accounts type full
2023-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-07 AA accounts Accounts with accounts type full
2022-03-03 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-22 AA accounts Accounts with accounts type full
2021-02-17 CS01 confirmation-statement Confirmation statement with updates PDF
2021-01-04 AP02 officers Appoint corporate director company with name date PDF
2021-01-04 AP04 officers Appoint corporate secretary company with name date PDF
2020-12-31 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

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

Year-on-year comparison hidden: this filing's period length differs materially from the prior year.

Official Companies House page