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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-19 (in 5mo)

Last made up 2025-10-05

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

Average over period

Profit before tax

£440K

-31.1% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Gross written premiums £3,323,073£3,463,354
Net earned premiums £2,406,405£2,626,248
Claims incurred £1,096,455£1,345,276
Investment return £266,322£218,786
Profit before tax £638,209£439,544
Net profit £478,742£325,297
Insurance contract liabilities £4,309,443£4,822,285
Total assets £8,184,689£8,836,805
Total liabilities £7,343,086£7,666,970
Equity £841,603£1,169,835
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
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

People

3 active · 0 resigned

Name Role Appointed Born Nationality
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2010-09-22
TREMBATH, Amanda Carol Director 2011-09-07 Dec 1960 British
TREMBATH, Christopher Richard Director 2010-09-22 Sep 1961 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms Amanda Carol Trembath Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active
Mr Christopher Richard Trembath Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 47 total filings

Date Type Category Description
2025-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-19 AA accounts Accounts with accounts type full
2024-10-23 CH01 officers Change person director company with change date PDF
2024-10-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-22 CH01 officers Change person director company with change date PDF
2024-08-27 AA accounts Accounts with accounts type full
2023-11-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-06 AA accounts Accounts with accounts type full
2022-10-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-29 AA accounts Accounts with accounts type full
2021-10-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-30 AA accounts Accounts with accounts type full
2021-03-25 AA accounts Accounts with accounts type full
2020-10-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-08 AA accounts Accounts with accounts type full
2018-10-16 CS01 confirmation-statement Confirmation statement with updates PDF
2018-09-25 AA accounts Accounts with accounts type full
2017-10-05 CS01 confirmation-statement Confirmation statement with updates PDF
2017-08-04 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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