LIAISON LIFE INSURANCE AND INVESTMENT SERVICES OF NOTTINGHAM LIMITED
Get an alert when LIAISON LIFE INSURANCE AND INVESTMENT SERVICES OF NOTTINGHAM LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-05-31 (this month)
Last filed for 2024-08-31
Confirmation statement due
2026-07-12 (in 2mo)
Last made up 2025-06-28
Watchouts
Cash
£1K
-9.4% lowest in 5 filed years
Net assets
£801K
+0.2% vs 2023
Employees
2
0% vs 2023
Profit before tax
£1K
-35.7% lowest in 5 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Financials median
Accounts
6-year trend · latest reflected 2024-08-31
| Metric | Trend | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 | 2024-08-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | £415 | — | £556 | -£33,066 | -£34,945 | -£38,404 | |
| Profit before tax | £32,356 | — | £35,202 | £3,466 | £2,094 | £1,347 | |
| Net profit | £26,577 | — | £28,922 | £37,667 | £1,694 | £1,747 | |
| Cash | £1,266 | — | £1,200 | £1,167 | £1,111 | £1,007 | |
| Total assets less current liabilities | £703,592 | — | £760,144 | £797,811 | £799,505 | £801,252 | |
| Net assets | — | — | — | — | £799,505 | £801,252 | |
| Equity | £703,592 | £731,222 | £760,144 | £797,811 | £799,505 | £801,252 | |
| Average employees | 2 | — | 2 | 2 | 2 | 2 | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-08-31 vs 2023-08-31
-
Turnover
—
Not reported
-
Cash
-9.4%
£1,111 £1,007
lowest in 5 filed years
-
Net assets
+0.2%
£799,505 £801,252
-
Employees
0%
2 2
-
Operating profit
-9.9%
-£34,945 -£38,404
lowest in 5 filed years
-
Profit before tax
-35.7%
£2,094 £1,347
lowest in 5 filed years
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 | 2024-08-31 |
|---|---|---|---|---|---|---|---|
| Return on capital employed | 0.1% | — | 0.1% | -4.1% | -4.4% | -4.8% | |
| Current ratio | — | — | — | — | 415.65x | 448.60x |
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.
Name history
Renamed 1 time since incorporation
- LIAISON LIFE INSURANCE AND INVESTMENT SERVICES OF NOTTINGHAM LIMITED 2024-12-19 → present
- LIAISON LIFE INSURANCE AND INVESTMENT SERVICES OF NOTTINGHAM PLC 1968-07-02 → 2024-12-19
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Haines Watts
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company's ability to continue as a going concern is dependent upon the continued support of group companies, all of whom are now under common control by the Haydn Green Foundation.”
Significant events
- “In the post balance sheet period the group underwent a restructure with the formation of an immediate parent undertaking Hgf Companies Limited.”
- “Liaison Life Insurance and Investment Services of Nottingham Plc re-registered as a limited company on 19 December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BETTS, Mark | Director | 2007-06-11 | Dec 1973 | British |
| SINGH, Hardev | Director | 2016-02-04 | May 1962 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARCHANT, Jane Patricia | Secretary | — | 1992-07-06 |
| SHAPEERO, Ian Charles | Secretary | — | 1992-07-06 |
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 1992-07-06 | 2018-05-30 |
| GREEN, Dennis | Director | — | 2016-02-04 |
| GREEN, Haydn Carrick | Director | — | 2007-05-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hgf Companies Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-10-28 | Active |
| Mr Paul Derek Thorogood | Individual | Shares 75–100%, Voting 75–100% | 2024-06-25 | Ceased 2024-10-28 |
| Joanne Kathryn Ash | Individual | Shares 75–100%, Voting 75–100% | 2023-05-30 | Ceased 2024-10-28 |
| Mr Hardev Singh | Individual | Shares 75–100%, Voting 75–100% | 2020-06-04 | Ceased 2024-10-28 |
| Mr Mark Betts | Individual | Significant influence | 2020-06-04 | Ceased 2023-05-30 |
| Mr Dennis Green (Deceased) | Individual | Shares 50–75%, Voting 50–75%, Appoints directors, significant-influence-or-control-as-firm | 2020-06-04 | Ceased 2023-05-30 |
| Mrs Maisie Green (Deceased) | Individual | Shares 25–50%, Voting 25–50%, Appoints directors, significant-influence-or-control-as-firm | 2020-06-04 | Ceased 2023-05-30 |
| Mr John Leslie Basham | Individual | Significant influence | 2020-06-04 | Ceased 2021-05-26 |
Filing timeline
Last 20 of 138 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-19 CERT10 Certificate re registration public limited company to private
- 2024-12-19 RR02 Reregistration public to private company
- 2024-12-19 RESOLUTIONS Resolution
- 2024-11-17 MA Memorandum articles
- 2024-11-17 RESOLUTIONS Resolution
- 2024-11-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-04 | AA | accounts | Accounts with accounts type full | |
| 2024-12-19 | CERT10 | change-of-name | Certificate re registration public limited company to private | |
| 2024-12-19 | RR02 | change-of-name | Reregistration public to private company | |
| 2024-12-19 | MAR | incorporation | Re registration memorandum articles | |
| 2024-12-19 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-17 | MA | incorporation | Memorandum articles | |
| 2024-11-17 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-17 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-06 | SH08 | capital | Capital name of class of shares | |
| 2024-11-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-07-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-08 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-03-05 | AA | accounts | Accounts with accounts type full | |
| 2023-06-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-06-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 1
- 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.