MAXROC INSURANCE HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-26 (in 6mo)
Last made up 2025-11-12
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£607K
-31.9% vs 2023
Name history
Renamed 1 time since incorporation
- MAXROC INSURANCE HOLDINGS LIMITED 2026-03-04 → present
- HOLDCO (NO. 1902) LIMITED 2015-04-07 → 2026-03-04
Profit before tax
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 | £4,136,650 | £4,015,260 | |
| Net earned premiums | £3,441,486 | £3,501,684 | |
| Claims incurred | £1,908,968 | £1,697,897 | |
| Investment return | £339,329 | £279,999 | |
| Profit before tax | £891,712 | £607,122 | |
| Net profit | £668,373 | £476,866 | |
| Insurance contract liabilities | £4,683,719 | £6,841,816 | |
| Total assets | £9,388,244 | £12,093,479 | |
| Total liabilities | £8,394,556 | £10,623,939 | |
| Equity | £993,688 | £1,469,540 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- PKF Littlejohn LLP
- 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 group's or parent 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.”
Group structure
- MAXROC INSURANCE HOLDINGS LIMITED · parent
- Nameco (No. 388) Limited 1%
Significant events
- “The Company was also the holding company for Prime Underwriting Limited up to 24 July 2023.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2025-12-31 | — | — |
| PAGE, Robert Samuel | Director | 2015-04-07 | Sep 1967 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate Secretary | 2015-04-07 | 2025-12-31 |
| EVANS, Jeremy Richard Holt | Director | 2015-04-07 | 2017-07-14 |
| PAGE, Diliara | Director | 2022-03-22 | 2024-06-17 |
| NOMINA PLC | Corporate Director | 2015-04-07 | 2025-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Robert Samuel Page | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 46 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-04 CERTNM Certificate change of name company
- 2026-03-04 NM06 Change of name request comments
- 2026-03-04 CONNOT Change of name notice
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | CH01 | officers | Change person director company with change date | |
| 2026-04-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-04-20 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-20 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2026-04-20 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-04-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-03-04 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-03-04 | NM06 | change-of-name | Change of name request comments | |
| 2026-03-04 | CONNOT | change-of-name | Change of name notice | |
| 2025-12-02 | AA | accounts | Accounts with accounts type group | |
| 2025-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-03 | AA | accounts | Accounts with accounts type group | |
| 2024-07-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-09 | AA | accounts | Accounts with accounts type group | |
| 2023-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-06 | AA | accounts | Accounts with accounts type group | |
| 2022-03-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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
-2.9%
£4,136,650 £4,015,260
-
Net earned premiums
+1.7%
£3,441,486 £3,501,684
-
Profit before tax
-31.9%
£891,712 £607,122
-
Equity
+47.9%
£993,688 £1,469,540
-
Claims incurred
-11.1%
£1,908,968 £1,697,897
-
Insurance contract liabilities
+46.1%
£4,683,719 £6,841,816
-
Investment return
-17.5%
£339,329 £279,999
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