INSHALA NO. 1 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-06 (in 10mo)
Last made up 2026-02-20
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£412K
Equity attributable
Employees
—
Average over period
Profit before tax
-£169K
Period ending 2024-12-31
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 | £3,547,529 | £3,799,482 | |
| Net earned premiums | £2,491,803 | £2,925,160 | |
| Claims incurred | £1,150,617 | £1,542,000 | |
| Investment return | £160,785 | £197,098 | |
| Profit before tax | £436,225 | -£168,953 | |
| Net profit | £434,016 | -£174,086 | |
| Insurance contract liabilities | £5,542,632 | £6,398,644 | |
| Total assets | £7,216,158 | £9,669,800 | |
| Total liabilities | £6,630,321 | £9,258,049 | |
| Equity | £585,837 | £411,751 | |
| Average employees | — | — |
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) | 91.9% | 95.7% |
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
“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
- “From 29 January 2024 onwards, the Company is a wholly owned subsidiary undertaking of Inshala Holdings Limited, a company incorporated in England & Wales.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FIDENTIA NOMINEES LIMITED | Corporate Secretary | 2014-08-11 | — | — |
| PADFIELD, Emma Jane | Director | 2021-11-09 | Jun 1969 | British |
| PADFIELD, Ian George | Director | 2021-11-09 | Jan 1963 | British |
| FIDENTIA TRUSTEES LIMITED | Corporate Director | 2014-08-11 | — | — |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAUGHEY, Noel Christopher | Director | 2014-08-11 | 2020-12-02 |
| RUTTER, Fiona Mary | Director | 2015-01-22 | 2021-11-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Inshala Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-01-29 | Active |
| Hayleys Property Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-11-09 | Ceased 2024-01-29 |
| Mrs Fiona Mary Rutter | Individual | Significant influence | 2020-12-02 | Ceased 2021-11-09 |
| Mr Noel Christopher Haughey | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2020-12-02 |
Filing timeline
Last 20 of 43 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-02-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-14 | AA | accounts | Accounts with accounts type full | |
| 2024-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-19 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-02-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-09-12 | AA | accounts | Accounts with accounts type full | |
| 2023-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-09-27 | AA | accounts | Accounts with accounts type full | |
| 2022-02-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-11-10 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-11-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-11-10 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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