STANHOPE COOPER INSURANCE BROKERS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-12 (in 8mo)
Last made up 2025-12-29
Watchouts
None on the register
Cash
£67K
-80.8% lowest in 3 filed years
Net assets
£689K
-17.3% vs 2021
Employees
46
+64.3% highest in 3 filed years
Profit before tax
—
Period ending 2022-12-31
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · latest reflected 2022-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 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 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2021 → FY2022 · period ending 2022-12-31 vs 2021-12-31
-
Turnover
—
Not reported
-
Cash
-80.8%
£346,077 £66,609
lowest in 3 filed years
-
Net assets
-17.3%
£832,587 £688,625
-
Employees
+64.3%
28 46
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers