UK Companies House feature
LEISURE HOME INSURANCE PLC
Profile
- Company number
- 05076754
- Status
- Active
- Incorporation
- 2004-03-17
- Last accounts made up
- 2024-09-16
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Leisure Home Insurance, based in the UK, is a leading provider of personal lines insurance tailored exclusively for static caravan, lodge, and park homeowners. Our business model thrives on insurance brokerage commissions and membership subscriptions, resulting in a stable cash position. Bolstered by an exceptional product and a high-performing team, we achieved a commendable growth of a few percentage points in Gross Written Premium for 2024.”
- “Further advances in our use of technology will allow us to expand our client base further and capitalise on the demand for specialised insurance solutions within the static caravan, lodge, and park home market. With a commitment to professionalism and excellence, Leisure Home Insurance is well-positioned for sustained growth and continued success.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MUNRO, Stephen Peter | Secretary | 2004-03-17 | — | British |
| ELLACOTT, Daniel James | Director | 2016-06-14 | Sep 1979 | British |
| MUNRO, Stephen Peter | Director | 2004-03-17 | Mar 1958 | British |
| O'DELL, Terence William John | Director | 2004-03-17 | Oct 1947 | British |
| PEAPER, Brian Charles | Director | 2004-03-17 | Jun 1947 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VENTURE NOMINEES (1) LIMITED | Corporate Secretary | 2004-03-17 | 2004-03-17 |
| VENTURE NOMINEES (1) LIMITED | Corporate Director | 2004-03-17 | 2004-03-17 |
| VENTURE NOMINEES (2) LIMITED | Corporate Director | 2004-03-17 | 2004-03-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Terence William John O'Dell | Individual | Shares 25–50%, Voting 25–50% | 2017-03-16 | Active |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-02-20 | CH01 | officers | change person director company with change date |
| 2025-06-17 | AA | accounts | accounts with accounts type full |
| 2025-02-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-23 | AA | accounts | accounts with accounts type full |
| 2024-02-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-03 | AA | accounts | accounts with accounts type full |
| 2023-02-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-03-22 | AA | accounts | accounts with accounts type full |
| 2022-02-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-02-18 | CH01 | officers | change person director company with change date |
| 2021-08-11 | AA | accounts | accounts with accounts type full |
| 2021-03-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-04-06 | AA | accounts | accounts with accounts type full |
| 2020-02-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-03-19 | AA | accounts | accounts with accounts type full |
| 2019-02-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2018-09-12 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2018-09-12 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2018-03-20 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory