HOME RETAIL GROUP INSURANCE SERVICES LIMITED
Get an alert when HOME RETAIL GROUP INSURANCE SERVICES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-11-30 (in 6mo)
Last filed for 2025-02-28
Confirmation statement due
2026-09-03 (in 4mo)
Last made up 2025-08-20
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Directors have therefore concluded that a going concern basis is no longer appropriate in preparing the financial statements and as a result, these financial statements have been prepared on a basis other than going concern in accordance with IAS 1.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors have therefore concluded that a going concern basis is no longer appropriate in preparing the financial statements and as a result, these financial statements have been prepared on a basis other than going concern in accordance with IAS 1.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLARKE, David | Secretary | 2024-03-01 | — | — |
| LARKIN, Michael | Director | 2019-04-15 | May 1969 | Irish |
| MULHALL, Robert Damien | Director | 2024-04-09 | Feb 1974 | Irish |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENTLEY, Gordon Andrew | Secretary | 2007-04-02 | 2008-01-10 |
| HAMILTON, Deborah Pamela | Secretary | 2014-09-11 | 2016-11-23 |
| HOLMES, Colin John | Secretary | 2004-06-15 | 2007-04-02 |
| HOLMES, Colin John | Secretary | 2001-02-16 | 2004-02-02 |
| MCKELVEY, Penelope Ann | Secretary | 2013-06-28 | 2014-09-11 |
| MCNAUGHTON, Donald Hamish Macleod | Secretary | 2016-11-28 | 2024-03-01 |
| PARKER, Philip Alexander | Secretary | 2008-01-10 | 2013-06-28 |
| WILLIS, Michael Haydn Allen | Secretary | 2004-02-02 | 2004-06-15 |
| A B & C SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-11-16 | 2001-02-16 |
| ADAMS, David William | Director | 2007-12-03 | 2010-08-02 |
| ARDEN, David Thomas | Director | 2017-02-13 | 2018-03-18 |
| BALL, Gregor Frank | Director | 2005-10-28 | 2015-07-23 |
| BEAUCHAMP, Martyn Joseph | Director | 2015-10-01 | 2017-02-01 |
| BROWN, James Alexander | Director | 2019-08-28 | 2024-03-31 |
| CARLSON, Katherine | Director | 2018-03-18 | 2019-11-28 |
| COTTERILL, Cathryn Rebecca | Director | 2004-06-15 | 2014-08-10 |
| DAVIS, Donald Fuller | Director | 2010-08-02 | 2011-10-13 |
| FORRESTER, Graeme Campbell | Director | 2019-04-15 | 2019-11-28 |
| FULLER, Neil Frank | Director | 2001-03-14 | 2003-08-29 |
| GRESHAM, Nicholas John | Director | 2003-08-29 | 2007-11-30 |
| GRIFFITHS, Peter Lloyd | Director | 2019-04-15 | 2019-08-27 |
| HARPER, Sarah | Director | 2004-06-15 | 2008-11-17 |
| HEMUS, Mark Christopher | Director | 2015-04-30 | 2019-07-31 |
| HILLIARD, Trevor Martyn | Director | 2001-02-16 | 2003-12-21 |
| HOLMES, Colin John | Director | 2004-02-02 | 2004-06-15 |
| JONES, David | Director | 2019-04-15 | 2019-11-28 |
| LANGLEY, Ivor Paul | Director | 2006-08-15 | 2010-09-29 |
| MURPHY, Mark Antony | Director | 2015-07-28 | 2015-10-01 |
| OGLE, David Wilson | Director | 2005-10-28 | 2005-12-20 |
| TWIGG, David Edward | Director | 2010-10-13 | 2014-06-03 |
| VEITCH, Sally Jane | Director | 2014-04-16 | 2015-04-30 |
| VEITCH, Sally Jane | Director | 2011-10-13 | 2013-03-29 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2000-11-16 | 2001-02-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sainsbury's Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-09-16 | Active |
| Home Retail Group (Uk) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-09-16 |
Filing timeline
Last 20 of 165 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-19 | AD02 | address | Change sail address company with old address new address | |
| 2025-06-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-16 | AA | accounts | Accounts with accounts type full | |
| 2025-05-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-01 | CH01 | officers | Change person director company with change date | |
| 2024-10-01 | CH01 | officers | Change person director company with change date | |
| 2024-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-13 | AA | accounts | Accounts with accounts type full | |
| 2024-04-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-03-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-14 | AA | accounts | Accounts with accounts type full | |
| 2023-07-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-14 | CH01 | officers | Change person director company with change date | |
| 2022-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-10 | AA | accounts | Accounts with accounts type full | |
| 2021-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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
Latest filed period vs the prior one