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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-30 (in 7mo)

Last made up 2025-12-16

Watchouts

1 item

Cash

£10M

-4.2% vs 2023

Net assets

£5M

+4.7% vs 2023

Employees

45

+7.1% vs 2023

Profit before tax

£13M

+57.9% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. DAYINSURE.COM LIMITED 2004-02-11 → present
  2. HALLCO 978 LIMITED 2003-12-16 → 2004-02-11

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £20,106,623£25,144,843
Operating profit £8,356,165£13,174,550
Profit before tax £8,486,673£13,397,039
Net profit £8,477,796£13,402,873
Cash £10,771,619£10,317,061
Total assets less current liabilities £4,344,236£4,551,803
Net assets £4,309,302£4,512,175
Equity £4,309,302£4,512,175
Average employees 4245
Wages £3,065,701£2,650,152

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
Operating margin 41.6%52.4%
Net margin 42.2%53.3%
Return on capital employed 192.4%289.4%
Current ratio 1.45x1.35x
Interest cover 32015.96x3507.60x

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
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors consider it appropriate to prepare the financial statements on a going concern basis, having given consideration and applied relevant sensitivities to forecasts prepared for the company covering a period to June 2026. The forecasts continue to show the company trading profitably as well as generating positive operating cashflows.”

Group structure

  1. DAYINSURE.COM LIMITED · parent
    1. Everydayinsure Limited 100% · England · Provision of annual motor insurance

Significant events

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

People

4 active · 19 resigned

Name Role Appointed Born Nationality
PETERS, Alexander Percy Secretary 2025-12-09
BIBBY, Christopher Paul Director 2025-08-29 Jan 1975 British
PETERS, Alexander Percy Director 2025-08-07 May 1985 British
WARRE, Caspar Alexis Mackintosh Director 2021-03-02 Aug 1974 British
Show 19 resigned officers
Name Role Appointed Resigned
COPPOCK, Stephen James Secretary 2006-08-29 2015-06-30
DEWHURST, Julia Mary Secretary 2015-07-20 2025-12-09
RYAN, Dennis David Secretary 2004-01-26 2006-08-29
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 2003-12-16 2004-01-26
BOLTON, Mark Robert Director 2019-04-06 2020-06-08
BOWN, Barry John Director 2013-10-04 2025-07-14
CAREY, Gerald Director 2004-01-26 2006-05-05
CAREY, Patricia Mary Director 2005-09-15 2005-12-07
COPPOCK, Stephen James Director 2006-08-29 2015-06-30
DEWHURST, Julia Mary Director 2008-10-20 2025-12-09
FLAHERTY, Anthony Edward Director 2007-04-01 2014-06-16
HATFIELD, John Paul Director 2009-05-08 2019-01-14
HOOPER, Shaun Ian Director 2021-03-02 2022-03-24
ORTON, Howard Allinson Director 2006-08-29 2009-05-18
PEGLER, Mark James Director 2004-01-26 2004-11-12
RYAN, Dennis David Director 2004-01-26 2021-03-02
RYAN, Gillian Director 2011-02-02 2021-03-02
RYAN, Gillian Director 2005-09-15 2011-02-02
HALLIWELLS DIRECTORS LIMITED Corporate Nominee Director 2003-12-16 2004-01-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Key Topco Limited Corporate entity Shares 75–100% 2022-01-11 Active
Mr Edward Albert Charles Spencer-Churchill Individual Shares 75–100% 2021-03-02 Ceased 2022-01-11
Mr Dennis David Ryan Individual Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2021-03-02

Filing timeline

Last 20 of 123 total filings

Date Type Category Description
2025-12-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-17 TM01 officers Termination director company with name termination date PDF
2025-12-17 TM02 officers Termination secretary company with name termination date PDF
2025-12-17 AP03 officers Appoint person secretary company with name date PDF
2025-09-23 AA accounts Accounts with accounts type full
2025-08-29 AP01 officers Appoint person director company with name date PDF
2025-08-12 AP01 officers Appoint person director company with name date PDF
2025-07-14 TM01 officers Termination director company with name termination date PDF
2024-12-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-20 AA accounts Accounts with accounts type full
2023-12-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-22 AA accounts Accounts with accounts type full
2022-12-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-20 AA accounts Accounts with accounts type full
2022-04-06 TM01 officers Termination director company with name termination date PDF
2022-04-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-03-30 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2021-12-23 CS01 confirmation-statement Confirmation statement with updates PDF
2021-07-27 AA accounts Accounts with accounts type full
2021-06-28 MR01 mortgage Mortgage create with deed with charge number charge creation date 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
3

last 12 months

Officers resigned
3

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

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