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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-06-26 (in 1mo)

Last made up 2025-06-12

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£1M

-13.3% vs 2024

Employees

0

Average over period

Profit before tax

£450K

+32.4% vs 2024

Name history

Renamed 2 times since incorporation — the current trading name was adopted 2025-12-16

  1. LINE UNDERWRITING LIMITED 2025-12-16 → present
  2. SVALINN 1319 LIMITED 2019-07-15 → 2025-12-16
  3. ENTERTAINMENT RISK MANAGEMENT LIMITED 2002-08-23 → 2019-07-15

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £693,698£902,698
Operating profit £329,693£428,233
Profit before tax £339,949£449,972
Net profit £339,949£449,972
Cash
Total assets less current liabilities £1,350,846£1,170,818
Net assets £1,350,846£1,170,818
Equity £1,350,846£1,170,818
Average employees 00
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 2024-06-302025-06-30
Operating margin 47.5%47.4%
Net margin 49.0%49.8%
Return on capital employed 24.4%36.6%

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

“Following the assessment of the Company and Group's financial position and its ability to meet its obligations as and when they fall due, the Directors have no reason to believe that a material uncertainty exists that may cast doubt on the ability of the Company to continue as a going concern or its ability to repay its obligations due from time to time.”

Significant events

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

People

4 active · 33 resigned

Name Role Appointed Born Nationality
COLLINS, Jason Hugh Director 2024-03-06 Oct 1968 British
GRIMSTON, Edward Charles Luckyn Director 2025-12-17 Aug 1985 British
JOHNSTON, Richard Director 2024-11-26 Apr 1958 British
THORNHILL, Timothy Paul Director 2025-12-17 Aug 1985 British
Show 33 resigned officers
Name Role Appointed Resigned
BURTON, Peter John Secretary 2015-08-07 2019-05-22
HANSER, Christopher Ian Secretary 2002-08-23 2012-07-09
NINNES, Grant Andrew Christopher Secretary 2019-07-30 2021-02-10
SMITH, Andrew George Secretary 2012-07-09 2015-08-07
WOODS, Sian Secretary 2021-10-20 2023-03-31
CAMPBELL, Robert John Director 2011-02-01 2012-07-09
CHAPMAN, Paul Antony Docwra Director 2025-12-17 2026-04-30
CLAFFEY, John Director 2016-07-07 2019-06-13
CLAYTON, Neil Martin Director 2016-06-28 2019-06-13
CLOUGH, Claire Victoria Director 2016-05-28 2019-02-12
COLLINGS, Barry Director 2002-08-23 2011-01-28
CRAWFORD, Karl Anthony Director 2002-08-23 2019-05-22
CROSS, Katherine Anne Director 2022-11-14 2023-02-02
CROSS, Katherine Anne Director 2020-12-10 2021-02-10
CROSS, Katherine Anne Director 2019-02-12 2020-10-06
CUNNINGHAM, Colin Richard Director 2021-11-23 2022-10-31
CUNNINGHAM, Colin Richard Director 2020-10-06 2020-12-10
CURTIS, Simon Director 2020-06-09 2024-08-01
DARBY, Trevor Anthony Director 2010-03-15 2012-07-09
GOLDSTEIN, William Frederick Director 2015-08-07 2018-03-13
GREEN, John Stanley Director 2002-08-23 2019-05-22
HUMPHREYS, Toby James Director 2019-08-06 2020-07-22
HUMPHREYS, Toby James Director 2015-08-07 2016-06-28
KING, Brian Anthony Director 2012-07-09 2015-08-07
LAWRENCE, David Andrew Director 2002-08-23 2012-07-09
LOTT, Daniel John Director 2019-06-13 2021-06-30
NINNES, Grant Andrew Christopher Director 2020-07-22 2021-02-10
O'SHEA, Thomas John Director 2019-09-11 2020-06-09
OWENS, John Gerard Director 2015-08-07 2016-06-28
SEFFENS, Adam James Victor Director 2019-04-30 2021-02-10
SMITH, Andrew George Director 2012-07-09 2015-08-07
SUTTON, John David Director 2015-08-07 2016-06-28
WELLS, Michael Sydney Director 2002-08-23 2007-03-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Integro Insurance Brokers Holdings Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 156 total filings

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

  • 2025-12-16 CERTNM Certificate change of name company
  • 2025-12-16 NM06 Change of name request comments
  • 2025-12-16 CONNOT Change of name notice
Date Type Category Description
2026-04-30 TM01 officers Termination director company with name termination date PDF
2026-02-04 AA accounts Accounts with accounts type full
2025-12-31 AP01 officers Appoint person director company with name date PDF
2025-12-19 AP01 officers Appoint person director company with name date PDF
2025-12-19 AP01 officers Appoint person director company with name date PDF
2025-12-16 CERTNM change-of-name Certificate change of name company
2025-12-16 NM06 change-of-name Change of name request comments
2025-12-16 CONNOT change-of-name Change of name notice
2025-08-26 CH01 officers Change person director company with change date PDF
2025-07-01 AD01 address Change registered office address company with date old address new address PDF
2025-06-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-16 AA accounts Accounts with accounts type full
2024-11-26 AP01 officers Appoint person director company with name date PDF
2024-08-15 TM01 officers Termination director company with name termination date PDF
2024-06-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-30 AA accounts Accounts with accounts type full
2024-03-13 AP01 officers Appoint person director company with name date PDF
2024-01-30 MR04 mortgage Mortgage satisfy charge full PDF
2023-06-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-11 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
2

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 2025-06-30 vs 2024-06-30

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