ASTRENSKA INSURANCE LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-03-21 (in 10mo)
Last made up 2026-03-07
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£33M
+15% vs 2024
Employees
0
Average over period
Profit before tax
£6M
+34.2% vs 2024
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-04-30
| Metric | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Gross written premiums | £221,485,000 | £297,186,000 | |
| Net earned premiums | £59,150,000 | £97,432,000 | |
| Claims incurred | £80,200,000 | £89,432,000 | |
| Investment return | £3,173,000 | £3,904,000 | |
| Profit before tax | £4,260,000 | £5,719,000 | |
| Net profit | £3,198,000 | £4,289,000 | |
| Insurance contract liabilities | £102,249,000 | £129,145,000 | |
| Total assets | £216,968,000 | £261,870,000 | |
| Total liabilities | £188,310,000 | £228,923,000 | |
| Equity | £28,658,000 | £32,947,000 | |
| 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
Year-on-year
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Gross written premiums
+34.2%
£221,485,000 £297,186,000
-
Net earned premiums
+64.7%
£59,150,000 £97,432,000
-
Profit before tax
+34.2%
£4,260,000 £5,719,000
-
Equity
+15%
£28,658,000 £32,947,000
-
Claims incurred
+11.5%
£80,200,000 £89,432,000
-
Insurance contract liabilities
+26.3%
£102,249,000 £129,145,000
-
Investment return
+23%
£3,173,000 £3,904,000
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 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 86.8% | 87.4% |
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 3 times since incorporation
- ASTRENSKA INSURANCE LIMITED 2014-03-21 → present
- ARIA INSURANCE LIMITED 2012-08-02 → 2014-03-21
- EUROP ASSISTANCE INSURANCE LIMITED 1991-10-09 → 2012-08-02
- U.K. ASSISTANCE LIMITED 1983-03-22 → 1991-10-09
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the operational business plan and forecasts, there are no material uncertainties that lead to significant doubt upon the Company's ability to continue as a going concern.”
Significant events
- “In October 2024, the Board approved a new Strategic Asset Allocation (SAA), transitioning from Money Market Funds (MMFs) to a broader investment universe focused on high-quality fixed income assets.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLLINSON COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2024-02-14 | — | — |
| ESCOTT, Paul | Director | 2015-01-01 | Aug 1967 | British |
| EVANS, David John Neil | Director | 2013-10-02 | Oct 1976 | British |
| HERDMAN, Jeffrey Niven | Director | 2024-04-22 | Jan 1953 | British |
| PURDY, Stuart Edward | Director | 2026-04-28 | Apr 1962 | British |
| WATTS, Lawrence David | Director | 2019-10-01 | Mar 1978 | British |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADBURY, John Hugh | Secretary | 2009-02-26 | 2013-10-02 |
| CRAPNELL, David Neil | Secretary | 1997-11-13 | 2009-02-26 |
| FILER, Paul Andrew | Secretary | — | 1994-04-14 |
| GOODERSON, David Robert | Secretary | 2013-10-02 | 2014-04-30 |
| HAMPTON, Mark Richard | Secretary | 2014-05-01 | 2020-01-16 |
| HAYWARD, Susan Elizabeth | Secretary | 2020-01-16 | 2023-10-31 |
| SIMS, Andrew Mitford | Secretary | 1994-04-14 | 1997-11-13 |
| ABLETT, Timothy Andrew | Director | 2010-01-28 | 2013-06-21 |
| ABSALOM, Gareth | Director | 2013-10-02 | 2016-07-08 |
| BASU, Saugata | Director | 2017-03-31 | 2021-03-31 |
| BOUDIN, Daniel | Director | 2005-07-01 | 2012-05-10 |
| BRACEWELL, Kerrilyn Irana | Director | 2015-01-01 | 2018-04-30 |
| BROCKMAN, Michael John | Director | 2003-05-14 | 2005-03-09 |
| BROCKMAN, Michael John | Director | 1998-09-10 | 2001-02-09 |
| CHRISMAS, Trevor Martin | Director | 2005-05-20 | 2013-10-02 |
| CLARKE, Richard Paul | Director | 2018-08-20 | 2022-09-23 |
| COLEMAN, Richard | Director | 2018-04-10 | 2019-12-01 |
| COOMBES, Stephen Mark | Director | 2005-06-01 | 2005-11-30 |
| COUSINS, Alan Michael | Director | — | 2004-12-22 |
| CRAPNELL, David Neil | Director | 2005-03-08 | 2010-05-14 |
| DABONI, Giorgio | Director | 2005-06-01 | 2010-02-28 |
| DUNLOP, Anthony Edward | Director | — | 1996-08-31 |
| ESCOTT, Paul | Director | 2013-10-02 | 2014-05-12 |
| EVANS, Colin Robert | Director | 2013-10-02 | 2015-04-29 |
| EVERETT, Paul John | Director | 2001-04-04 | 2005-11-17 |
| FORDHAM, Scott | Director | 2013-10-02 | 2014-12-31 |
| HAMPTON, Mark Richard | Director | 2015-03-18 | 2022-01-21 |
| JONES, Simon Andrew | Director | 2015-12-11 | 2019-04-30 |
| KONIG, Stephan Manfred Pascal | Director | 2004-05-12 | 2005-05-20 |
| KRAMARZ, Jean Laurent | Director | 2005-07-01 | 2005-11-17 |
| LAWSON, Gregory James | Director | 2013-10-02 | 2014-05-12 |
| LEROY, Patrick Henri Rene | Director | 2008-11-17 | 2013-10-02 |
| MILLER, John William Henry | Director | 1998-01-01 | 2003-05-14 |
| MONKS, Paul David | Director | 1995-07-01 | 2005-06-30 |
| PARMEE, David Spencer | Director | — | 1998-01-04 |
| ROBINSON, Peter Norman Osmond | Director | 2006-04-25 | 2009-12-18 |
| ROOME, John William Joseph | Director | 2021-08-16 | 2023-05-17 |
| SAYANI, Latif Noorali | Director | 2010-08-16 | 2013-10-02 |
| SPINDLOE, Robert Charles | Director | 2013-10-02 | 2018-12-09 |
| TOTTY, Martin Richard | Director | 2016-09-01 | 2026-04-28 |
| VAN DER WOUDE, Reinier Gerrit Anton | Director | — | 1997-12-31 |
| VAN KLAVEREN, William Robert Cheney | Director | 2003-09-04 | 2013-10-02 |
| WALCKENAR, Charles Francois Jacques Marie | Director | 2005-10-10 | 2008-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Astrenska Insurance Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-09-16 | Active |
| Collinson Insurance (Holdings) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-09-16 |
Filing timeline
Last 20 of 273 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | SH01 | capital | Capital allotment shares | |
| 2026-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-28 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-23 | AA | accounts | Accounts with accounts type full | |
| 2025-05-19 | CH01 | officers | Change person director company with change date | |
| 2025-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-26 | CH01 | officers | Change person director company with change date | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-07-15 | CH01 | officers | Change person director company with change date | |
| 2024-07-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-03 | CH01 | officers | Change person director company with change date | |
| 2024-06-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-13 | CH01 | officers | Change person director company with change date | |
| 2024-06-13 | CH01 | officers | Change person director company with change date | |
| 2024-06-13 | CH01 | officers | Change person director company with change date | |
| 2024-06-13 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
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.