UK Companies House feature
STANHOPE COOPER INSURANCE BROKERS LIMITED
Cash
£67K
-80.8% vs 2021
Net assets
£689K
-17.3% vs 2021
Employees
46
+64.3% vs 2021
Profit before tax
—
Period ending 2022-12-31
Profile
- Company number
- 05663825
- Status
- Active
- Incorporation
- 2005-12-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Net assets
3-year trend · vs UK Fintech median
Accounts
3-year trend · latest 2022-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £840,543 | £346,077 | £66,609 | |
| Total assets less current liabilities | £379,211 | £833,885 | £689,923 | |
| Net assets | £376,757 | £832,587 | £688,625 | |
| Equity | £376,757 | £832,587 | £688,625 | |
| Average employees | 28 | 28 | 46 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has adequate resources to continue in operational existence for at least the next twelve months from the date of approval of the financial statements. Therefore, the Company continues to adopt the going concern basis of accounting in preparing the annual financial statements. Further details of this assessment can be found in note 2 to these financial statements.”
Significant events
- “On 1 September 2023, the Company was acquired by the Group as part of a multi-entity acquisition.”
- “On 1 January 2024, the Company transferred a book of business to Health and Protection Solutions Limited, a fellow Group Company, for a consideration of £62k.”
- “The Company also transferred a book of business on 1 January 2024 to Usay Business Ltd, a fellow Group Company, for a consideration of £119k.”
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
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-09-01 | — | — |
| BAYLES, Phil, Mr. | Director | 2026-02-24 | Jan 1967 | British |
| YEANDLE, James | Director | 2024-04-26 | May 1983 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, William Albert | Secretary | 2014-05-28 | 2023-09-01 |
| DINWIDDIE, Alexandra Maitland | Secretary | 2012-01-31 | 2013-07-25 |
| GEORGE, Karen Anne | Secretary | 2013-07-25 | 2014-05-28 |
| HIGHAM, Amelia Wendy | Secretary | 2011-09-08 | 2012-01-31 |
| ROBERTSON-YOUNG, Amelia | Secretary | 2005-12-29 | 2006-08-18 |
| SIMMONS, Timothy Kerry | Secretary | 2006-08-18 | 2011-09-08 |
| COOPER, Nicholas George | Director | 2005-12-29 | 2023-09-01 |
| COOPER, William Albert | Director | 2012-01-31 | 2024-04-26 |
| HIGHAM, Amelia Wendy | Director | 2005-12-29 | 2012-06-14 |
| LIVING, Rachel Mary | Director | 2018-10-01 | 2024-04-26 |
| TUPLIN, Richard John | Director | 2023-12-08 | 2025-12-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| N & W Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-26 | AP01 | officers | appoint person director company with name date |
| 2026-02-23 | AA | accounts | accounts with accounts type full |
| 2026-01-19 | AD01 | address | change registered office address company with date old address new address |
| 2026-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-06 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-12-12 | TM01 | officers | termination director company with name termination date |
| 2025-02-24 | AAMD | accounts | accounts amended with accounts type total exemption full |
| 2024-12-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-10 | AA01 | accounts | change account reference date company current extended |
| 2024-09-04 | AA | accounts | accounts with accounts type total exemption full |
| 2024-05-16 | CH01 | officers | change person director company with change date |
| 2024-05-03 | AP01 | officers | appoint person director company with name date |
| 2024-05-03 | TM01 | officers | termination director company with name termination date |
| 2024-05-03 | TM01 | officers | termination director company with name termination date |
| 2024-02-07 | AA01 | accounts | change account reference date company previous shortened |
| 2024-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-13 | AP01 | officers | appoint person director company with name date |
| 2023-10-20 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-17 | RESOLUTIONS | resolution | resolution |
| 2023-10-17 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory