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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2027-03-15 (in 10mo)

Last made up 2026-03-01

Watchouts

None on the register

Cash

£76M

+25.2% vs 2023

Net assets

£71M

+18.3% vs 2023

Employees

1,285

+11.8% vs 2023

Profit before tax

£15M

+1,623.8% vs 2023

Accounts

2-year trend · latest reflected 2024-09-30

Metric Trend 2023-09-302024-09-30
Turnover £105,063,865£124,440,715
Operating profit £712,346£11,681,566
Profit before tax £845,401£14,572,842
Net profit £377,674£9,762,060
Cash £60,457,455£75,711,489
Total assets less current liabilities £65,319,894£74,569,095
Net assets £59,581,718£70,506,453
Equity £59,581,718£70,506,453
Average employees 1,1491,285
Wages £54,832,368£67,260,028
Directors' remuneration £2,411,033£898,786

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 2024-09-30 vs 2023-09-30

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 2023-09-302024-09-30
Operating margin 0.7%9.4%
Net margin 0.4%7.8%
Return on capital employed 1.1%15.7%
Current ratio 1.11x1.15x
Interest cover 7.77x33.55x

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.

Name history

Renamed 7 times since incorporation

  1. HOWDEN UK BROKERS LIMITED 2023-09-29 → present
  2. ASTON LARK LIMITED 2018-06-28 → 2023-09-29
  3. LARK (GROUP) LIMITED 2012-01-09 → 2018-06-28
  4. LIBG LIMITED 2002-10-01 → 2012-01-09
  5. LARK (LONDON) LIMITED 2002-01-14 → 2002-10-01
  6. INVESTEC INSURANCE (UK) LIMITED 1998-12-29 → 2002-01-14
  7. INTEGRO INSURANCE SERVICES LIMITED 1993-10-29 → 1998-12-29
  8. EASTCROSS LIMITED 1993-06-28 → 1993-10-29

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having considered these forecasts, the directors believe that there are no material uncertainties that lead to significant doubt on the Company's ability to continue in business up to 30 September 2026; accordingly, the accounts continue to be prepared on a going concern basis.”

Significant events

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

People

9 active · 49 resigned

Name Role Appointed Born Nationality
MANNING, Graeme Robert Secretary 2023-04-06
BOISSEAU, Francois-Xavier Bernard Director 2025-01-01 Jul 1961 British
CRISP, Matthew John Director 2025-06-24 Apr 1968 British
DICKSON, Warren Paul Director 2021-07-21 Nov 1971 British
GALBRAITH, Andrew James Director 2022-09-27 Jun 1970 British
HALL, Andrew Simon Wilson Director 2022-12-12 Jun 1979 British
KING, John David, Mr. Director 2023-04-26 Apr 1965 British
MILLAR, Michael Raymond Director 2025-03-17 Mar 1988 British
SHUKER, Carl Anthony Director 2023-06-02 Dec 1961 British
Show 49 resigned officers
Name Role Appointed Resigned
ALLEN, Sophie Marie Secretary 1994-11-03 1996-04-04
BROWN, Carl Whitmore Secretary 2002-01-04 2017-11-15
RICHINGS, Susan Christine Secretary 1994-01-21 1994-11-03
ROSE, Peter Wilson Secretary 1993-07-01 1994-01-18
VARDY, Richard John Secretary 1996-07-08 2002-01-04
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-06-28 1993-06-29
ANSCOMBE, Paul Anthony Director 2002-10-01 2004-02-12
ANSCOMBE, Paul Anthony Director 1993-07-01 2002-01-04
BLANC, Peter William Director 2017-11-13 2023-05-08
BROWN, Carl Whitmore Director 2003-01-01 2021-01-01
BUCKLAND, Reginald Charles Director 1994-04-08 2000-02-16
CAMPBELL, Sally Victoria Director 2014-06-11 2017-09-18
CARRUTHERS, James Maxwell Director 2023-11-03 2025-01-30
CHRISTIE, Kevin Bruce Director 1995-07-14 2000-03-10
COETZEE, Gerald John Director 2000-09-26 2002-01-04
COHEN, Robert Victor Director 2001-04-24 2002-01-04
COOK, Graham Donald Director 2000-09-26 2002-01-04
DAINES, Mark John Director 2016-01-13 2024-04-25
DUPPLIN, Charles William Harley Hay, Viscount Director 2012-08-06 2014-06-11
FOSTER, David Frederick Director 2008-04-01 2019-04-01
HOLLAND, Timothy Mark Director 2017-10-10 2022-05-31
JACOB, Ian Theodorus Director 2020-07-01 2022-11-11
JENNER, Mark Timothy Director 1996-11-11 1997-10-14
JONES, Bethan Louise Director 2019-01-01 2023-10-01
KALKHOVEN, Barry Kevin Archibald Director 1997-03-10 1998-02-16
KARDOL, Bastiaan Director 1994-04-08 1994-06-21
KEENE, Robert John Director 2016-01-06 2024-04-25
KNOWLES, David George Director 1995-04-24 1996-11-01
KUPER, David Director 1994-01-21 1994-06-21
LARK, Gillian Mary Director 2002-10-01 2006-01-26
LARK, Graham Robert Starling Director 2002-01-04 2017-09-18
LARK, Stephen John Starling Director 2002-01-04 2023-10-01
MILLAR, Michael Raymond Director 2022-07-21 2023-10-01
OGLEY, Kelly Anne Director 2025-07-11 2025-10-23
ROOTHAM, Stuart Paul Director 2017-10-09 2023-10-01
ROSE, Peter Wilson Director 1993-07-01 2002-01-04
SCHAPIRO, Monty Director 1993-07-01 2000-07-18
SCOLA, Andrew David Director 2019-11-12 2020-04-24
SCOTT, Lee David Director 2019-01-01 2024-04-25
SCOTT, Paul Anthony Director 2002-10-01 2010-12-03
TAPNACK, Alan Director 2000-09-26 2000-11-20
TAPNACK, Alan Director 1995-04-24 1995-07-14
TAPNACK, Alan Director 1994-01-21 1994-06-21
VARLEY, Julie Dawn Director 2000-09-26 2002-01-04
WATERS, David Michael Director 2002-10-01 2010-12-03
WHITEHEAD, Julie Dawn Director 2011-07-01 2018-06-13
WOODTHORPE, Peter Crispin Director 1993-09-28 1997-02-04
WOODWARD, Mark Robert Director 2004-04-01 2018-06-14
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1993-06-28 1993-06-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Howden Uk&I Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-10-26 Active
Aston Lark Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-06-14 Ceased 2023-10-26
Bowmark Capital Llp Corporate entity Appoints directors 2017-09-18 Ceased 2019-09-02
Lark Group (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2018-06-14
Mr Graham Robert Starling Lark Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2016-04-06
Mr Stephen John Starling Lark Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 318 total filings

Date Type Category Description
2026-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-24 CH01 officers Change person director company with change date PDF
2025-11-03 TM01 officers Termination director company with name termination date PDF
2025-10-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-04 AP01 officers Appoint person director company with name date PDF
2025-09-04 AP01 officers Appoint person director company with name date PDF
2025-04-14 AA accounts Accounts with accounts type full
2025-04-04 AP01 officers Appoint person director company with name date PDF
2025-02-10 TM01 officers Termination director company with name termination date PDF
2025-01-08 AP01 officers Appoint person director company with name date PDF
2024-12-24 MR04 mortgage Mortgage satisfy charge full
2024-12-24 MR05 mortgage Mortgage charge part release with charge number
2024-09-30 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-05-20 AA accounts Accounts with accounts type full
2024-05-13 TM01 officers Termination director company with name termination date PDF
2024-05-10 TM01 officers Termination director company with name termination date PDF
2024-05-10 TM01 officers Termination director company with name termination date PDF
2023-11-06 AP01 officers Appoint person director company with name date PDF
2023-11-02 PSC02 persons-with-significant-control Notification of a person with significant control 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
1

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