FRIARY INTERMEDIATE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-04 (in 6mo)
Last made up 2025-10-21
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£709M
+97.2% vs 2023
Employees
—
Average over period
Profit before tax
£350M
+11,681,800% vs 2023
Name history
Renamed 1 time since incorporation
- FRIARY INTERMEDIATE LIMITED 2002-05-23 → present
- TRUSHELFCO (NO. 2882) LIMITED 2002-03-26 → 2002-05-23
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £3,000 | £350,457,000 | |
| Profit before tax | £3,000 | £350,457,000 | |
| Net profit | £3,972,000 | £349,666,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £360,016,000 | £709,626,000 | |
| Net assets | £359,654,000 | £709,320,000 | |
| Equity | £359,654,000 | £709,320,000 | |
| Average employees | — | — | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 0.0% | 49.4% | |
| Current ratio | 0.28x | 1.20x |
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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has adequate resources to continue in operational existence for a period of at least until 30 June 2026, and no material uncertainties related to going concern have been identified.”
Group structure
- FRIARY INTERMEDIATE LIMITED · parent
- Heath Lambert Limited 1%
- Gallagher Benefits Consulting Limited 1%
- Heath Lambert Overseas Limited 1%
- Oval Limited 1%
- Oval EBT Trustees Limited 1%
- Oval Insurance Broking Limited 1%
- RIBA Insurance Agency Limited 1%
- RIO 587 Limited 1%
- RIO 588 Limited 1%
- Quillco 226 Limited 1%
- Quillco 227 Limited 1%
- Giles Holdings Limited 1%
- R. A. Rossborough (Guernsey) Limited 1%
- R. A. Rossborough (Insurance Brokers) Limited 1%
- Rossborough Healthcare International Limited 1%
- Rossborough Insurance (IOM) Limited 1%
- Arthur J. Gallagher Insurance Brokers Limited 1%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRIS, Nicholas George Robert | Director | 2024-08-01 | May 1974 | British |
| SCOTT, Charles Douglas Knowles | Director | 2018-06-30 | Dec 1973 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGOWAN, William Lindsay | Secretary | 2013-04-09 | 2018-08-10 |
| PEEL, Alistair Charles | Secretary | 2018-08-10 | 2024-07-26 |
| HL CORPORATE SERVICES LIMITED | Corporate Secretary | 2002-05-24 | 2013-04-09 |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2002-03-26 | 2002-05-24 |
| BARTON, Michael Keith | Director | 2011-05-12 | 2011-08-31 |
| BLOOMER, William David | Director | 2004-03-31 | 2011-05-12 |
| BRUCE, Michael Andrew | Director | 2006-01-10 | 2009-11-30 |
| COLOSSO, Adrian | Director | 2006-01-10 | 2012-01-16 |
| CRONIN, Padraig Joseph | Director | 2002-05-22 | 2002-05-24 |
| DALGARNO, Sarah | Director | 2013-08-21 | 2015-03-17 |
| GALLAGHER, Thomas Joseph | Director | 2013-08-21 | 2017-02-28 |
| MARGRETT, David Basil | Director | 2002-05-24 | 2003-11-17 |
| MUGGE, Mark Stephen | Director | 2011-08-31 | 2015-01-26 |
| NGAN, Susan | Director | 2002-05-22 | 2002-05-24 |
| PIKE, Matthew William | Director | 2015-01-26 | 2017-02-28 |
| REA, Michael Peter | Director | 2017-02-28 | 2024-08-01 |
| RICHMOND, Carol Ann | Director | 2017-02-28 | 2023-04-14 |
| ROSS, David Christopher | Director | 2011-05-12 | 2015-02-09 |
| ROWE, Nicholas | Director | 2003-11-17 | 2004-03-31 |
| SANSOM, Richard James | Director | 2002-05-24 | 2005-12-23 |
| STOKER, Louise Jane | Director | 2002-03-26 | 2002-05-22 |
| STORY, Ian Graham | Director | 2015-06-19 | 2018-06-30 |
| THOMAS, Robert Nigel | Director | 2006-01-10 | 2011-05-12 |
| TOOKEY, Timothy James William | Director | 2002-05-24 | 2002-09-09 |
| WILKS, William Henry George | Director | 2002-05-24 | 2003-12-02 |
| ZUERCHER, Eleanor Jane | Nominee Director | 2002-03-26 | 2002-05-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gallagher Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-20 | Active |
| Hlg Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2021-09-20 |
Filing timeline
Last 20 of 179 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-14 | CH01 | officers | Change person director company with change date | |
| 2025-07-09 | AA | accounts | Accounts with accounts type full | |
| 2025-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-05 | AA | accounts | Accounts with accounts type full | |
| 2024-08-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-08-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-28 | CH01 | officers | Change person director company with change date | |
| 2024-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-10 | CH01 | officers | Change person director company with change date | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-04-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-24 | AA | accounts | Accounts with accounts type full | |
| 2022-03-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-11-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-11-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-10-13 | AA | accounts | Accounts with accounts type full | |
| 2021-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+97.2%
£359,654,000 £709,320,000
-
Employees
—
Not reported
-
Operating profit
+11,681,800%
£3,000 £350,457,000
-
Profit before tax
+11,681,800%
£3,000 £350,457,000
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