MEACOCK 727 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-11 (in 10mo)
Last made up 2026-02-25
Watchouts
Cash
—
Latest balance sheet
Net assets
-£320K
-128.4% vs 2023
Employees
0
Average over period
Profit before tax
-£1M
-834.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
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 |
|---|---|---|---|
| Gross written premiums | £1,147,627 | £6,719,557 | |
| Net earned premiums | £845,575 | £3,929,403 | |
| Claims incurred | £419,580 | £2,559,154 | |
| Investment return | £114,874 | £337,836 | |
| Profit before tax | £199,296 | -£1,463,447 | |
| Net profit | £165,550 | -£1,444,668 | |
| Insurance contract liabilities | £2,132,222 | £6,450,410 | |
| Total assets | £11,931,496 | £16,510,341 | |
| Total liabilities | — | — | |
| Equity | £1,124,765 | -£319,903 | |
| Average employees | 0 | 0 |
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 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 90.6% | 101.9% |
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
- Humphrey & Co Audit Services Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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.”
Significant events
- “Gross premiums written increased from £1,147,627 to £6,719,557 compared to the previous year and the overall balance in the technical account decreased from £169,869 to £144,526 as a result of the level of claims experienced.”
- “The loss for the year after taxation was £1,444,668 (2023: profit £165,550).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FIDENTIA NOMINEES LIMITED | Corporate Secretary | 2013-09-03 | — | — |
| MEACOCK, James Michael | Director | 2025-10-13 | Oct 1968 | British |
| MEACOCK, Rosalind Joan Russell | Director | 2013-09-03 | Aug 1943 | British |
| FIDENTIA TRUSTEES LIMITED | Corporate Director | 2013-09-03 | — | — |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEACOCK, Michael John | Director | 2013-09-03 | 2023-02-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Rosalind Joan Russell Meacock | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-02-19 | Ceased 2025-11-26 |
| Mr Michael John Meacock | Individual | Shares 75–100% | 2016-04-06 | Ceased 2023-02-19 |
Filing timeline
Last 20 of 48 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-19 | CH01 | officers | Change person director company with change date | |
| 2025-12-19 | CH01 | officers | Change person director company with change date | |
| 2025-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-03 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-11-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-02-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-31 | CH01 | officers | Change person director company with change date | |
| 2024-01-31 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-11-17 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-09-01 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-08-23 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-07-25 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-04-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-04-21 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
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
-
Gross written premiums
+485.5%
£1,147,627 £6,719,557
-
Net earned premiums
+364.7%
£845,575 £3,929,403
-
Profit before tax
-834.3%
£199,296 -£1,463,447
-
Equity
-128.4%
£1,124,765 -£319,903
-
Claims incurred
+509.9%
£419,580 £2,559,154
-
Insurance contract liabilities
+202.5%
£2,132,222 £6,450,410
-
Investment return
+194.1%
£114,874 £337,836
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