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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-22 (in 3mo)

Last made up 2025-08-08

Watchouts

2 items

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Historically the Company was funded entirely by its parent company. In 2016 the Company repaid the original funding it had received, but should future funding be required this will be made available to the Company. In light of this the directors have carefully considered the going concern statement and after making enquiries, including review of forecast profit and loss, statement of financial position and cash flow for a period of no less than 12 months from the date of signing the financial statements, the Board are satisfied that it is appropriate to prepare the financial statements on such a basis.”

Significant events

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

People

2 active · 5 resigned

Name Role Appointed Born Nationality
HUNTER, Andrew Stewart Secretary 2025-08-01
HARTIGAN, Matthew James Director 2025-08-01 Oct 1973 British
Show 5 resigned officers
Name Role Appointed Resigned
MCGLYNN, Adrian Stewart Secretary 2012-08-08 2020-07-23
NOONAN, Fiona Cunningham Secretary 2020-07-23 2025-03-04
SEARLE, Jonathan William Courtis Secretary 2025-03-04 2025-08-01
TURBERVILLE SMITH, Andrew Director 2012-08-08 2025-08-01
WEATHERBY, Roger Nicholas Director 2012-08-08 2025-08-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Brown & Brown Retail Holdco (Europe) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-08-01 Active
Weatherbys Bank Ltd Corporate entity Shares 25–50% 2016-04-06 Ceased 2025-08-01

Filing timeline

Last 20 of 42 total filings

Date Type Category Description
2025-08-21 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-18 RESOLUTIONS resolution Resolution
2025-08-15 MA incorporation Memorandum articles
2025-08-12 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-08-12 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-08-12 TM01 officers Termination director company with name termination date PDF
2025-08-12 TM01 officers Termination director company with name termination date PDF
2025-08-12 TM02 officers Termination secretary company with name termination date PDF
2025-08-12 AP01 officers Appoint person director company with name date PDF
2025-08-12 AP03 officers Appoint person secretary company with name date PDF
2025-08-12 AD01 address Change registered office address company with date old address new address PDF
2025-08-01 CERTNM change-of-name Certificate change of name company PDF
2025-07-23 AA accounts Accounts with accounts type full
2025-03-04 AP03 officers Appoint person secretary company with name date PDF
2025-03-04 TM02 officers Termination secretary company with name termination date PDF
2024-08-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-20 AA accounts Accounts with accounts type full
2023-08-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-23 AA accounts Accounts with accounts type full
2022-10-07 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

last 12 months

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

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page