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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-16 (in 10mo)

Last made up 2026-03-02

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

Average over period

Profit before tax

£179K

-20.2% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Gross written premiums £2,038,289£2,072,425
Net earned premiums £1,530,977£1,594,242
Claims incurred £730,083£817,433
Investment return £110,134£130,752
Profit before tax £224,068£178,762
Net profit £223,347£132,214
Insurance contract liabilities £3,524,222£4,272,475
Total assets £4,368,357£5,601,726
Total liabilities £4,294,477£5,395,632
Equity £73,880£206,094
Average employees

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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Humphrey & Co Audit Services Ltd
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.”

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

People

4 active · 7 resigned

Name Role Appointed Born Nationality
FIDENTIA NOMINEES LIMITED Corporate Secretary 2025-01-21
BUXTON, Alice Caterina Mary Director 2011-12-01 Apr 1988 British
CURREY, Louisa Henrietta Anne Director 2011-12-01 Jul 1990 British
FIDENTIA TRUSTEES LIMITED Corporate Director 2025-01-21
Show 7 resigned officers
Name Role Appointed Resigned
AEQUANIMITER LIMITED Corporate Secretary 2005-09-28 2006-12-31
HAMPDEN LEGAL PLC Corporate Secretary 2006-12-31 2008-09-30
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2005-09-28 2005-09-28
CURREY, Bobbie Iris Director 2008-12-05 2013-07-04
CURREY, Charles Alistair Director 2005-09-28 2008-12-14
HEYWOOD, Benjamin Coote Director 2005-09-28 2012-05-30
MORTON FRASER DIRECTORS LIMITED Corporate Director 2005-09-28 2005-09-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Miss Alice Caterina Mary Buxton Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active
Mr Charles Alistair Currey Individual Significant influence 2016-04-06 Active
Miss Louisa Henrietta Anne Currey Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 131 total filings

Date Type Category Description
2026-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-10 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-04 AA accounts Accounts with accounts type full
2025-09-24 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-09-16 CH01 officers Change person director company with change date PDF
2025-02-28 CS01 confirmation-statement Confirmation statement with updates PDF
2025-02-21 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-02-21 CH01 officers Change person director company with change date PDF
2025-02-14 CH01 officers Change person director company with change date PDF
2025-02-14 CH01 officers Change person director company with change date PDF
2025-02-14 AD01 address Change registered office address company with date old address new address PDF
2025-02-14 AP04 officers Appoint corporate secretary company with name date PDF
2025-02-14 AP02 officers Appoint corporate director company with name date PDF
2024-10-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-23 AA accounts Accounts with accounts type full
2023-10-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-06 AA accounts Accounts with accounts type full
2022-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-01 AA accounts Accounts with accounts type full
2021-10-05 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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