EC INSURANCE HOLDINGS LIMITED

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-05 (in 4mo)

Last made up 2025-08-22

Watchouts

None on the register

Cash

£21K

+76.6% vs 2023

Net assets

£114K

+8.1% vs 2023

Employees

—

Average over period

Profit before tax

£1M

+8.7% vs 2023

Name history

Renamed 1 time since incorporation

EC INSURANCE HOLDINGS LIMITED 2008-10-16 → present
EC INSURANCE MANAGEMENT HOLDINGS LIMITED 2008-08-22 → 2008-10-16

Net assets

2-year trend · vs Financials median

EC INSURANCE HOLDINGS LIMITED·Financials median · n=631

Accounts

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

Metric	2023-12-31	2024-12-31
Turnover	—	—
Operating profit	-£7,780	-£8,653
Profit before tax	£1,367,220	£1,486,347
Net profit	£1,369,050	£1,488,510
Cash	£11,703	£20,673
Total assets less current liabilities	£105,680	£114,190
Net assets	£105,680	£114,190
Equity	£105,680	£114,190
Average employees	—	—
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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio	2023-12-31	2024-12-31
Return on capital employed	-7.4%	-7.6%
Gearing (liabilities / total assets)	6.9%	7.0%
Current ratio	1.72x	2.64x

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: Azets Audit Services
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the accounts.”

Group structure

EC INSURANCE HOLDINGS LIMITED · parent
1. EC Insurance Services Limited 100% · England and Wales · Insurance mediation services

Significant events

“We consider that 2025 will continue to present challenging trading conditions for ECIS, and therefore, for ECIH we believe that the business is resilient and capable of managing these risks. We are not planning any material change to the business model and are budgeting to deliver a trading surplus in the coming year.”

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

People

4 active · 32 resigned

Name	Role	Appointed	Born	Nationality
FOREMAN, Terence David	Secretary	2017-11-28	—	—
BRATT, Stephen John	Director	2010-12-20	Apr 1964	British
FEARN, Garry Michael	Director	2013-12-30	Oct 1950	British
FOREMAN, Terence David	Director	2017-12-15	Feb 1966	British

Show 32 resigned officers

Name	Role	Appointed	Resigned
BROMLEY, Diane	Secretary	2015-06-26	2017-11-28
BURNLEY, Martyn James	Secretary	2009-06-15	2011-03-07
HUDSON, Roger William	Secretary	2011-03-07	2014-02-28
LUXTON, Jack Reginald Wynne	Secretary	2008-08-22	2009-03-16
CS SECRETARIES LIMITED	Corporate Secretary	2014-08-05	2015-06-26
ELEMENTAL COSEC LIMITED	Corporate Secretary	2014-02-28	2014-08-05
ELEMENTAL COSEC LIMITED	Corporate Secretary	2014-02-28	2014-02-28
ABLETT, Timothy Andrew, The Estate Of Mr	Director	2012-04-27	2013-05-28
BROOKS, Stephen Thomas	Director	2015-01-21	2016-12-31
BROWN, Roger Stewart	Director	2009-02-23	2016-03-31
BURNLEY, Martyn James	Director	2011-03-07	2022-12-31
CRILLEY, Mark Stewart	Director	2012-11-20	2014-10-28
FORREST SMITH, Richard David	Director	2009-06-15	2009-10-09
FORREST-SMITH, Richard David	Director	2016-07-25	2017-11-28
FORREST-SMITH, Richard	Director	2010-12-20	2013-04-18
GUIRY, Paul Philip	Director	2015-11-04	2017-11-28
HALL, Robert Michael	Director	2009-06-15	2011-07-13
HANNAN, John Stephen	Director	2009-02-23	2010-08-31
HOPE, Alastair Robert	Director	2008-08-22	2012-10-26
HUMPHREYS, Peter David	Director	2009-06-15	2009-10-09
HURSTHOUSE, Trevoe George	Director	2008-10-30	2012-10-26
LUXTON, Jack Reginald Wynne	Director	2008-08-22	2011-06-22
MARCH, John David	Director	2015-11-04	2016-09-06
MCKENZIE, Malcolm Gordon	Director	2009-06-15	2012-06-15
METCALF, David Felton James	Director	2013-01-01	2015-06-29
POLLOCK, David Raymond John	Director	2009-06-15	2010-09-30
RHODES, Charles Joseph	Director	2009-06-15	2011-07-13
RICHARDSON, Gavin Austin	Director	2012-10-26	2015-10-06
SALTER, David	Director	2018-08-22	2020-02-05
SHARPE, David Victor	Director	2009-06-15	2011-11-24
TORBET, Alastair	Director	2010-12-20	2011-06-02
WEBB, Michael David	Director	2012-10-26	2017-11-28

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Electrical Contractors Association Limited	Corporate entity	Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence	2016-04-06	Active

Filing timeline

Last 20 of 118 total filings

Material constitutional events — rename, articles re-file, resolution

2023-01-10 RESOLUTIONS Resolution
2023-01-07 MA Memorandum articles
2023-01-07 RESOLUTIONS Resolution

Date	Type	Category	Description
2025-09-16	AA	accounts	Accounts with accounts type full
2025-08-22	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-09-10	AA	accounts	Accounts with accounts type full
2024-08-22	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-09-21	AA	accounts	Accounts with accounts type full
2023-08-24	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-01-10	RESOLUTIONS	resolution	Resolution
2023-01-07	MA	incorporation	Memorandum articles
2023-01-07	RESOLUTIONS	resolution	Resolution
2023-01-04	TM01	officers	Termination director company with name termination date	PDF
2022-08-22	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-05-10	AA	accounts	Accounts with accounts type full
2021-08-23	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2021-07-04	AA	accounts	Accounts with accounts type full
2020-08-24	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2020-06-05	AA	accounts	Accounts with accounts type full
2020-02-05	TM01	officers	Termination director company with name termination date	PDF
2019-08-22	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2019-06-05	AA	accounts	Accounts with accounts type full
2018-08-22	CS01	confirmation-statement	Confirmation statement with updates	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 2
Capital events: 0
Officers appointed: 0
Officers resigned: 0

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

Turnover

—

Not reported
Cash

+76.6%

£11,703 £20,673
Net assets

+8.1%

£105,680 £114,190
Employees

—

Not reported
Operating profit

-11.2%

-£7,780 -£8,653
Profit before tax

+8.7%

£1,367,220 £1,486,347

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