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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-07 (in 10mo)

Last made up 2026-02-21

Watchouts

None on the register

Cash

£4M

+299.5% vs 2020

Net assets

£2M

+760.7% vs 2020

Employees

0

Average over period

Profit before tax

-£32K

+97% vs 2020

Accounts

3-year trend · latest reflected 2021-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2021-12-31.

Metric Trend 2019-12-312020-12-312021-12-31
Turnover £12,257,354£15,864,374
Operating profit -£948,940£90,334
Profit before tax -£1,083,500-£32,001
Net profit -£887,555-£37,436
Cash £889,459£3,553,073
Total assets less current liabilities £1,224,777£3,338,010
Net assets -£353,285£2,334,279
Equity £534,270-£353,285£2,334,279
Average employees 0
Wages £1,743,151£2,584,714

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 Trend 2019-12-312020-12-312021-12-31
Operating margin -7.7%0.6%
Net margin -7.2%-0.2%
Return on capital employed -77.5%2.7%
Interest cover -7.05x0.65x

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
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company was loss making. The ultimate parent RLMIS will provide financial support. Directors acknowledge no certainty but have no reason to believe support will not continue. Therefore, directors adopted the going concern basis.”

Significant events

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

People

5 active · 11 resigned

Name Role Appointed Born Nationality
ROYAL LONDON MANAGEMENT SERVICES LIMITED Corporate Secretary 2024-01-31
HAMPTON, Benjamin John William Director 2025-02-01 Mar 1985 British
HICKMAN, Bernard Leigh Director 2026-03-09 Jun 1975 British
MCKINNEY, Richard Director 2024-12-03 Jan 1975 British
WILLIAMS, Ian Director 2024-12-03 Dec 1974 British
Show 11 resigned officers
Name Role Appointed Resigned
STARKEY, Paul Secretary 2010-02-18 2024-01-31
ABBOTT, Noel Director 2020-09-02 2024-12-01
HOOD, Carlton James Director 2020-09-02 2025-03-06
LOGAN, Susan Esther Helen Director 2021-09-14 2022-09-20
SAMSI, Ritwik Gurunandan Director 2022-09-20 2025-02-01
SCOTT, Julie Frances Director 2021-09-14 2021-12-14
STARKEY, Milagros Lourdes Director 2013-08-01 2013-12-02
STARKEY, Paul Edward Director 2010-02-18 2024-01-31
UNGLESS, Joanne Clare Director 2021-12-14 2026-01-15
WATERLOW, Timothy Paul Director 2020-09-02 2023-10-01
WILKIE, Steven Thomas Director 2010-02-18 2024-01-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Royal London Mutual Insurance Society Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-07-01 Active
Paul Edward Starkey Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2024-01-31
Steven Thomas Wilkie Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2024-01-31

Filing timeline

Last 20 of 146 total filings

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

  • 2026-04-07 RESOLUTIONS Resolution
  • 2025-12-23 RESOLUTIONS Resolution
  • 2025-10-09 RESOLUTIONS Resolution
  • 2025-08-06 RESOLUTIONS Resolution
  • 2025-04-15 RESOLUTIONS Resolution
  • 2025-03-12 RESOLUTIONS Resolution
Date Type Category Description
2026-04-07 RP01SH01 miscellaneous Legacy PDF
2026-04-07 RP01SH01 miscellaneous Legacy PDF
2026-04-07 RP01SH01 miscellaneous Legacy PDF
2026-04-07 RESOLUTIONS resolution Resolution
2026-03-18 SH01 capital Capital allotment shares
2026-03-12 AP01 officers Appoint person director company with name date PDF
2026-02-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-03 TM01 officers Termination director company with name termination date PDF
2025-12-23 RESOLUTIONS resolution Resolution
2025-12-17 SH01 capital Capital allotment shares
2025-10-09 RESOLUTIONS resolution Resolution
2025-10-08 SH01 capital Capital allotment shares
2025-08-06 AA accounts Accounts with accounts type full
2025-08-06 RESOLUTIONS resolution Resolution
2025-07-04 SH01 capital Capital allotment shares PDF
2025-04-15 RESOLUTIONS resolution Resolution
2025-04-09 SH01 capital Capital allotment shares PDF
2025-03-13 AP01 officers Appoint person director company with name date PDF
2025-03-12 RESOLUTIONS resolution Resolution
2025-03-11 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
15

last 12 months

Capital events
5

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2020 → FY2021 · period ending 2021-12-31 vs 2020-12-31

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

Official Companies House page