N1172 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-27 (in 10mo)
Last made up 2026-03-13
Watchouts
Cash
—
Latest balance sheet
Net assets
£114K
0% vs 2023
Employees
0
Average over period
Profit before tax
-£15
+96.8% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Directors do not consider the Company to be a going concern and the. financial statements have been prepared on a break up basis.
Name history
Renamed 1 time since incorporation
- N1172 LIMITED 2019-05-07 → present
- NAMECO (NO. 1172) LIMITED 2014-03-13 → 2019-05-07
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 | — | — | |
| Net earned premiums | — | — | |
| Claims incurred | — | — | |
| Investment return | £32 | £10 | |
| Profit before tax | -£468 | -£15 | |
| Net profit | -£1,347 | -£15 | |
| Insurance contract liabilities | — | — | |
| Total assets | £168,670 | £168,655 | |
| Total liabilities | — | — | |
| Equity | £113,901 | £113,886 | |
| 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) | 32.5% | 32.5% |
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
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors do not consider the Company to be a going concern and the. financial statements have been prepared on a break up basis.”
Significant events
- “The Company has ceased to write insurance business in the Lloyd's insurance market as a Lloyd's Corporate Capital Member.”
- “The principal activity of the Company in the year under review was that of a Lloyd's Corporate Capital Member in run-off. The Company ceased underwriting at 31 December 2019.”
- “The Directors do not consider the Company to be a going concern as the Company has sold or returned all the capacity and will not be underwriting on any new years of account going forward.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2019-04-16 | — | — |
| BOWLES, David Charles | Director | 2022-08-15 | Aug 1968 | British |
| LANDER, Derek Ralph | Director | 2019-04-16 | May 1963 | New Zealander |
| OSBORNE, Richard James, Mr. | Director | 2019-04-16 | Oct 1946 | New Zealander |
| APCL CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 2019-04-16 | — | — |
| APCL CORPORATE DIRECTOR NO.2 LIMITED | Corporate Director | 2019-04-16 | — | — |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate Secretary | 2014-03-13 | 2019-04-16 |
| DILLON, David Sanford Lee | Director | 2015-01-01 | 2015-05-06 |
| EVANS, Jeremy Richard Holt | Director | 2014-03-13 | 2019-04-16 |
| WEBB, Michael William | Director | 2019-04-16 | 2022-08-15 |
| NOMINA PLC | Corporate Director | 2014-03-13 | 2019-04-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Derek Ralph Lander | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2019-01-17 | Ceased 2020-10-08 |
| Barbara Ann Osborne | Individual | significant-influence-or-control-as-trust | 2019-01-17 | Active |
| Mr Richard James Osborne | Individual | significant-influence-or-control-as-trust | 2019-01-17 | Active |
| David Sanford Lee Dillon | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-01-17 |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-27 | AA | accounts | Accounts with accounts type full | |
| 2025-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-27 | AA | accounts | Accounts with accounts type full | |
| 2024-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-16 | AA | accounts | Accounts with accounts type full | |
| 2023-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-06 | AA | accounts | Accounts with accounts type full | |
| 2022-08-26 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-19 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-03 | AA | accounts | Accounts with accounts type full | |
| 2021-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-12 | AA | accounts | Accounts with accounts type full | |
| 2020-10-08 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2020-10-08 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2020-10-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2020-03-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-09 | AA | accounts | Accounts with accounts type full | |
| 2019-08-19 | PSC04 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- 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
—
Not reported
-
Net earned premiums
—
Not reported
-
Profit before tax
+96.8%
-£468 -£15
-
Equity
0%
£113,901 £113,886
-
Investment return
-68.8%
£32 £10
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