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Next accounts due

2026-11-30 (in 6mo)

Last filed for 2025-02-28

Confirmation statement due

2026-12-27 (in 7mo)

Last made up 2025-12-13

Watchouts

None on the register

Cash

£91K

-88.9% vs 2024

Net assets

£16M

+49.8% vs 2024

Employees

559

-4.8% vs 2024

Profit before tax

£2M

+217.1% vs 2024

Name history

Renamed 1 time since incorporation

  1. ACCIDENT EXCHANGE LIMITED 2001-02-15 → present
  2. BROOMCO (2452) LIMITED 2001-01-15 → 2001-02-15

Accounts

2-year trend · latest reflected 2025-02-28

Metric Trend 2024-02-292025-02-28
Turnover £134,064,000£147,966,000
Operating profit £763,000£4,596,000
Profit before tax -£1,762,000£2,064,000
Net profit £2,867,000£5,397,000
Cash £819,000£91,000
Total assets less current liabilities £24,632,000£29,215,000
Net assets £10,835,000£16,232,000
Equity £10,835,000£16,232,000
Average employees 587559
Wages £21,807,000£20,959,000

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 2024-02-292025-02-28
Operating margin 0.6%3.1%
Net margin 2.1%3.6%
Return on capital employed 3.1%15.7%
Current ratio 1.51x1.78x
Interest cover 0.30x1.81x

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
Consolidated group
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors consider that the Group has adequate resources to remain in operation for the foreseeable future and have therefore continued to adopt a going concern basis in preparing the financial statements of the Group and Company.”

Group structure

  1. ACCIDENT EXCHANGE LIMITED · parent
    1. APU Limited 100% · UK · Investigation Services
    2. Motor Assist Limited 100% · UK · Insurance Administration
    3. AXI Limited 100% · UK · Telematics
    4. In-Car Cleverness Limited 100% · UK · Telematics
    5. AX Automotive Limited 100% · UK · Dormant
    6. UK Motor Assist Limited 100% · UK · Dormant
    7. Motor Assist Group Limited 100% · UK · Dormant
    8. Dealer Car Manager Limited 100% · UK · Dormant

Significant events

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

People

6 active · 30 resigned

Name Role Appointed Born Nationality
SADIQ, Irfan Secretary 2015-03-13
DOSTER IV, Thomas Director 2017-09-14 Dec 1968 American
HAMILTON-COOPER, Scott Director 2025-07-28 Oct 1985 British
NEIWEEM, Holly Ann Director 2017-09-14 Dec 1980 American
WILLIAMS, Nicholas John Director 2023-02-10 Nov 1970 British
WOODS, Lucy Director 2017-01-16 Nov 1958 British
Show 30 resigned officers
Name Role Appointed Resigned
EVANS, Stephen Anthony Secretary 2001-02-14 2004-04-20
JONES, Stephen Robert Secretary 2006-10-30 2015-03-13
PICKERING, Nicola Jane Catherine Secretary 2004-09-01 2006-10-30
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2004-04-20 2004-09-01
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-01-15 2001-02-14
ANDREWS, Martin John Director 2016-08-16 2017-01-16
ANDREWS, Martin John Director 2004-11-10 2011-05-31
BEACROFT, Guy Robert Director 2001-02-14 2004-12-10
BRAMWELL, Martin Scott Director 2002-05-01 2007-04-30
CLARKE, Garry George Director 2007-10-12 2008-02-20
CRUMP, Ian William James Director 2002-05-01 2004-01-31
EAVES, Timothy Charles Director 2005-06-13 2007-04-30
ELDRED, Stephen Terence Director 2002-04-01 2004-12-10
EVANS, Debra Elaine Director 2002-04-01 2004-01-31
EVANS, Stephen Anthony, Dr Director 2001-02-14 2016-09-30
FISHER, Elizabeth Director 2005-05-01 2007-04-30
GUPTA, Daksh Director 2007-01-02 2007-10-22
HODKINSON, Philip Director 2005-05-01 2006-03-10
HORSBURGH, Alistair John Charles Director 2005-05-01 2007-04-30
PAGET-WALL, Steine Thomas Director 2002-04-01 2004-12-10
PICKERING, Nicola Jane Catherine Director 2004-09-01 2007-10-12
POPE, Richard John Director 2002-04-01 2004-12-10
ROY, Nicola Jane Catherine Director 2012-11-16 2025-06-30
SEEL, Roderick Hubert Director 2002-05-01 2007-04-30
WHATLEY, David Andrew Director 2011-05-31 2012-11-16
WILDES, Paul Director 2003-11-04 2004-05-05
WOODLEY, Lee Stuart Director 2005-05-01 2007-04-30
YOUNG, The Rt Hon Lord Young Of Graffham David Ivor, Lord Director 2003-05-01 2006-07-22
DLA NOMINEES LIMITED Corporate Nominee Director 2001-01-15 2001-02-14
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-01-15 2001-02-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Thomas Doster Iv Individual Significant influence 2017-09-14 Active
Automotive And Insurance Solutions Group Plc Corporate entity Shares 75–100% 2016-04-06 Ceased 2017-09-14

Filing timeline

Last 20 of 168 total filings

Date Type Category Description
2025-12-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-24 CH01 officers Change person director company with change date PDF
2025-11-20 CH01 officers Change person director company with change date PDF
2025-11-19 CH01 officers Change person director company with change date PDF
2025-11-19 CH01 officers Change person director company with change date PDF
2025-07-29 AP01 officers Appoint person director company with name date PDF
2025-07-04 AA accounts Accounts with accounts type group
2025-07-01 TM01 officers Termination director company with name termination date PDF
2025-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-18 AA accounts Accounts with accounts type group
2023-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-05 AA accounts Accounts with accounts type group
2023-05-26 AD01 address Change registered office address company with date old address new address PDF
2023-03-02 AA accounts Accounts with accounts type group
2023-02-10 AP01 officers Appoint person director company with name date PDF
2022-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-08 AA accounts Accounts with accounts type group
2021-04-26 AA accounts Accounts with accounts type group
2021-04-22 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-02-28 vs 2024-02-29

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