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Cash

Latest balance sheet

Net assets

Equity attributable

Employees

Average over period

Profit before tax

-£345k

-38.4% lowest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Gross written premiums
Net earned premiums
Claims incurred £3,030,982£607,360
Investment return £134,724£290,907£211,659 -27.2%
Profit before tax £426,808-£249,064-£344,811 -38.4%
Net profit £397,016-£308,633-£252,162 +18.3%
Insurance contract liabilities £944,061£669,596£411,267 -38.6%
Total assets £8,801,825£7,526,079£5,751,097 -23.6%
Total liabilities £3,145,385£2,178,272£655,452 -69.9%
Equity £5,656,440£5,347,807
Average employees 54

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Gearing (liabilities / total assets) 35.7%28.9%

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 & FRS 103
Reporting scope
Standalone (parent only)
Auditor
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 37 resigned

Name Role Appointed Born Nationality
HERNON, Philip Michael Director 2020-11-19 Nov 1958 British
HUDSON, Richard Owen Director 2020-11-19 Jul 1952 British
JACKSON, Roland Philip Director 2024-10-01 May 1963 British
Show 37 resigned officers
Name Role Appointed Resigned
EASTGATE INSURANCE SERVICES LIMITED Corporate Secretary 1997-09-18 2000-09-01
HAMPDEN LEGAL PLC Corporate Secretary 2000-09-01 2020-12-01
TRINITY SQUARE SERVICES LIMITED Corporate Secretary 1997-09-18
ASPENGREN, Olle Director 1993-05-05 1996-05-13
BERENHOLT, Ulf Terii Barnholdt Director 1996-05-13 1998-12-02
BOWER, William John Director 1994-11-23 1997-03-26
BRUNA, Sergio Eugenio Director 2000-09-01 2017-12-31
CAMROUX-OLIVER, Charles Guy Director 2018-01-01 2020-11-19
CARTER, Stephen Leonard Director 2009-08-01 2020-11-19
CORINTH-HANSEN, Leif Director 1994-02-01 1996-05-14
COWAN, Michael Gerard Director 1995-06-02 1996-06-18
CROSS, Peter Director 2000-09-01
DALLOZ, Stephan Joseph Michael Director 1997-09-18 2000-09-01
DENNING, Charles Henry David Director 1993-10-08
ENDRESEN, Jan Camillo Haneborg Director 1995-05-03 2000-09-01
FAXNER, Dan Goran Peter Director 1998-12-02 2000-09-01
FAXNER, Goran Director 2000-10-25 2002-03-21
HADDON, Kenneth William Director 2000-09-01 2010-03-16
HARRIS, Richard John Director 2020-11-19 2023-01-30
JOHNSTON, Francis William Director 2011-03-09 2020-11-19
KALMEBORG, Tore Axel Evald Director 2003-11-03 2006-10-18
LUNDH, Reidar Director 1995-05-03
MEADOWS, David Henry Director 1992-08-20 2000-09-01
MICHAELIDES, Nicholas Thales Director 1998-11-30
MORRIS, William Henry Director 1992-08-20
OLDFIELD, Anthony John Director 1993-05-05
PEARCE, Roy Craig Director 1993-05-05 1993-05-05
PEARCE, Roy Craig Director 1993-05-05
POUNTNEY, Brian Director 1996-09-06
PYE, David John Director 1994-10-26
RIDGWELL, Christopher John Director 2000-09-01 2024-04-30
RILEY, Susanne Dohn Director 1996-05-13 2000-09-01
RUSSELL, Heather Susan Director 2016-11-24 2026-03-31
SIMMONS, Graham James Director 1993-10-08 1993-12-10
SVEEN, Egil Director 1993-05-31
THOMAS, Philip Director 1997-09-18 2000-09-01
YOUNG, Peter Victor Director 1993-10-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Carrick Uk Holdings Company Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-11-19 Active
Hampden Insurance Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2020-11-19

Filing timeline

Last 20 of 211 total filings

Date Type Category Description
2026-08-19 AA accounts Accounts with accounts type full
2026-07-01 AP01 officers Appoint person director company with name date PDF
2026-06-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-06-25 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-04-13 TM01 officers Termination director company with name termination date PDF
2025-09-30 AA accounts Accounts with accounts type full
2025-06-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-03 AP01 officers Appoint person director company with name date PDF
2024-12-02 CH01 officers Change person director company with change date PDF
2024-11-19 CH01 officers Change person director company with change date PDF
2024-11-19 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-06-26 AA accounts Accounts with accounts type full
2024-06-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-20 TM01 officers Termination director company with name termination date PDF
2024-05-07 CH01 officers Change person director company with change date PDF
2024-05-07 CH01 officers Change person director company with change date PDF
2024-05-07 CH01 officers Change person director company with change date PDF
2023-11-23 AD01 address Change registered office address company with date old address new address PDF
2023-06-29 AA accounts Accounts with accounts type full
2023-06-19 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page