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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-08 (in 10mo)

Last made up 2026-02-22

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

0

Average over period

Profit before tax

£182K

-14% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Gross written premiums £1,407,392£1,503,730
Net earned premiums £1,056,226£1,162,394
Claims incurred £494,428£602,500
Investment return £107,586£122,432
Profit before tax £211,594£182,045
Net profit £192,135£141,249
Insurance contract liabilities £2,433,843£2,816,374
Total assets £3,606,510£4,194,279
Total liabilities £3,606,410£4,194,179
Equity £126,176£267,425
Average employees 00

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
Humphrey & Co Audit Services Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are of the opinion that the Company has adequate resources to meet its underwriting and other operational obligations for the foreseeable future. Accordingly, the going concern concept has been adopted in the preparation of the financial statements.”

Significant events

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

People

4 active · 0 resigned

Name Role Appointed Born Nationality
FIDENTIA NOMINEES LIMITED Corporate Secretary 2012-08-23
FARMAR, Marilyn Ann Director 2012-08-23 Nov 1948 British
FARMAR, Mark Philip Director 2012-08-23 Mar 1951 British
FIDENTIA TRUSTEES LIMITED Corporate Director 2012-08-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Agricola Trading Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 42 total filings

Date Type Category Description
2026-02-23 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-13 AA accounts Accounts with accounts type full
2025-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-24 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-08-14 AA accounts Accounts with accounts type full
2024-02-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-09 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-02-05 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-02-05 CH01 officers Change person director company with change date PDF
2024-02-05 CH01 officers Change person director company with change date PDF
2024-01-03 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-08-11 AA accounts Accounts with accounts type full
2023-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-30 AA accounts Accounts with accounts type full
2022-02-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-28 AA accounts Accounts with accounts type full
2021-02-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-27 AA accounts Accounts with accounts type full
2020-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF

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