SIX CLERKS INSURANCE SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-30 (in 10mo)
Last made up 2026-03-16
Watchouts
None on the register
Cash
£2M
+604.7% vs 2023
Net assets
£2M
+32.1% vs 2023
Employees
—
Average over period
Profit before tax
£530K
+12.1% vs 2023
Name history
Renamed 1 time since incorporation
- SIX CLERKS INSURANCE SERVICES LIMITED 2013-06-10 → present
- SIX CLERKS LIMITED 2013-05-07 → 2013-06-10
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £672,000 | £688,000 | |
| Operating profit | £397,000 | £395,000 | |
| Profit before tax | £473,000 | £530,000 | |
| Net profit | £473,000 | £530,000 | |
| Cash | £213,000 | £1,501,000 | |
| Total assets less current liabilities | £1,650,000 | £2,180,000 | |
| Net assets | £1,650,000 | £2,180,000 | |
| Equity | £1,650,000 | £2,180,000 | |
| 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 | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 59.1% | 57.4% | |
| Net margin | 70.4% | 77.0% | |
| Return on capital employed | 24.1% | 18.1% | |
| Current ratio | 9.82x | 2.48x |
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having assessed the responses to their enquiries the directors have no reason to believe that a material uncertainty exists that may cast significant doubt upon the ability of the company to continue as a going concern or its ability to repay loans due from time to time. As a consequence of the enquiries the directors have a reasonable expectation that the company has appropriate resources to continue in operational existence for the year up to 31 December 2026. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “Subsequent to the year-end, an internal reorganisation within the Group was effected in March 2025 which resulted in ownership changes for several legal entities including the direct subsidiaries of the LLP, Miller Europe SRL and Miller Insurance Holdings Limited. Both entities were sold by the LLP to Ben Nevis Bidco Limited (an indirect parent of the LLP) at market value, and subsequently Miller Europe SRL was itself sold to Miller Insurance Holdings Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DA SILVA FELIX, Chloé | Secretary | 2025-10-09 | — | — |
| NORMAN, Timothy William | Director | 2013-06-18 | Aug 1971 | British |
| SPEERS, Benjamin Robert | Director | 2017-02-01 | May 1975 | Australian |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FUSSELL, Jonathan David | Secretary | 2016-10-12 | 2025-10-01 |
| SPEERS, Benjamin Robert | Secretary | 2013-05-07 | 2016-10-12 |
| COLLINS, Gregory Eugene Mary | Director | 2013-06-18 | 2017-02-01 |
| DAVISON, Martin John | Director | 2013-05-07 | 2021-12-31 |
| DRANE, Simon Peter Andrew | Director | 2016-02-22 | 2018-11-19 |
| FOTHERGILL, Thomas | Director | 2016-02-22 | 2019-02-05 |
| SPENCER, Nigel Vaughan | Director | 2013-07-12 | 2015-03-26 |
| VIGAR, Elliott James | Director | 2013-07-12 | 2015-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Law Society | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2019-02-05 |
| Miller Insurance Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 64 total filings
Material constitutional events — rename, articles re-file, resolution
- 2019-03-01 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-10-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-08-26 | AA | accounts | Accounts with accounts type full | |
| 2025-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-28 | AA | accounts | Accounts with accounts type full | |
| 2024-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-08 | AA | accounts | Accounts with accounts type full | |
| 2022-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-06 | AA | accounts | Accounts with accounts type full | |
| 2021-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-23 | AA | accounts | Accounts with accounts type full | |
| 2020-07-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2020-03-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-06-04 | AA | accounts | Accounts with accounts type full | |
| 2019-03-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-03-01 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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
-
Turnover
+2.4%
£672,000 £688,000
-
Cash
+604.7%
£213,000 £1,501,000
-
Net assets
+32.1%
£1,650,000 £2,180,000
-
Employees
—
Not reported
-
Operating profit
-0.5%
£397,000 £395,000
-
Profit before tax
+12.1%
£473,000 £530,000
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