ASHBROOKE UNDERWRITING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-04 (in 2mo)
Last made up 2025-06-20
Watchouts
None on the register
Cash
£2M
-21.8% vs 2023
Net assets
£4M
0% vs 2023
Employees
2
0% vs 2023
Profit before tax
£0
Period ending 2024-12-31
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | £1,956,000 | £1,530,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £3,516,000 | £3,516,000 | |
| Equity | £3,516,000 | £3,516,000 | |
| Average employees | 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 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-21.8%
£1,956,000 £1,530,000
-
Net assets
0%
£3,516,000 £3,516,000
-
Employees
0%
2 2
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
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
- ASHBROOKE UNDERWRITING LIMITED 2020-07-10 → present
- AA UNDERWRITING LIMITED 1996-08-08 → 2020-07-10
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Affinia (Stratford)
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Period Report and Financial statements have been prepared on a going concern basis.”
Significant events
- “There were no post balance sheet events.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 46 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WATT, Jeremy | Secretary | 2020-05-21 | — | — |
| GOWLAND, Steven Charles | Director | 2020-05-21 | Oct 1969 | British |
| MORPETH, Andrew Graham | Director | 2020-05-21 | Sep 1964 | British |
Show 46 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Tracy Lorraine | Secretary | 1999-09-23 | 2001-01-30 |
| DAVIES, John | Secretary | 2007-09-18 | 2012-08-17 |
| FLEMING, Catherine Elinor | Secretary | 1996-08-08 | 1999-06-08 |
| FREE, Catherine Marie | Secretary | 2018-04-17 | 2019-01-30 |
| HARRISON, Maxine Louise | Secretary | 1999-09-23 | 2002-01-01 |
| HAYNES, Victoria | Secretary | 2013-07-31 | 2014-04-22 |
| HOOSEN, Nadia | Secretary | 2019-01-30 | 2020-05-21 |
| MILLAR, Mark Falcon | Secretary | 2014-09-08 | 2018-04-17 |
| POMROY, Jennifer Margaret | Secretary | 1999-06-08 | 1999-09-23 |
| RITCHIE, Ian | Secretary | 1999-09-23 | 1999-09-23 |
| SCOTT, Robert James | Secretary | 2014-04-22 | 2014-09-08 |
| STRINGER, Andrew Paul | Secretary | 2012-08-17 | 2013-07-31 |
| WOOLF, Paul Antony | Secretary | 2005-06-01 | 2007-09-18 |
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2002-01-01 | 2004-09-30 |
| CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Corporate Secretary | 2004-09-30 | 2005-06-01 |
| BOLAND, Andrew Kenneth | Director | 2013-05-01 | 2014-12-19 |
| BOWYER, Robert Edwin | Director | 1996-08-08 | 1997-06-10 |
| BRISCOE, Andrew Mark | Director | 2002-07-01 | 2004-03-02 |
| CLARE, Mark Sydney | Director | 1999-09-23 | 2002-07-01 |
| CLARK, Nigel Roland Howard | Director | 2002-07-01 | 2006-02-28 |
| COATES, Clive Frederick | Director | 1997-06-10 | 1998-08-04 |
| DAVIES, Paul John | Director | 1997-06-10 | 1998-08-04 |
| GOODSELL, John Andrew | Director | 2007-09-18 | 2009-02-02 |
| HASZLAKIEWICZ, Mark John Carson | Director | 1996-08-08 | 1998-03-02 |
| HOLLOWAY, John Anthony Denham | Director | 1996-08-08 | 1997-06-10 |
| HOWARD, Stuart Michael | Director | 2007-09-18 | 2013-10-01 |
| HUGGINS, Mark | Director | 2015-01-29 | 2015-09-30 |
| JANSEN, Christopher Trevor Peter | Director | 2014-01-06 | 2014-08-31 |
| MAXWELL, John Hunter | Director | 1996-12-16 | 1999-09-23 |
| MILLAR, Mark Falcon | Director | 2015-09-30 | 2015-10-20 |
| MURPHY, Thomas Jerome Peter | Director | 2004-03-20 | 2004-09-30 |
| PARKER, Timothy Charles | Director | 2004-11-15 | 2007-09-18 |
| RICHARDS, Douglas John | Director | 1999-09-23 | 2002-07-01 |
| ROSSITER-LARKINS, Jeffrey | Director | 1996-08-08 | 1997-06-10 |
| RYAN, Ben Justin | Director | 2016-04-30 | 2018-04-04 |
| SCOTT, Robert James | Director | 2014-09-17 | 2016-04-30 |
| SINCLAIR, Kevin Morris | Director | 2006-03-20 | 2007-09-18 |
| STEWART, Jay | Director | 2018-05-18 | 2020-05-21 |
| STRONG, Andrew Jonathan Peter | Director | 2007-09-18 | 2014-01-06 |
| THACKWRAY, Frank Carlyle | Director | 1997-01-02 | 1999-09-23 |
| THACKWRAY, Frank Carlyle | Director | 1996-10-25 | 1996-12-16 |
| THOMAS, Kathryn | Director | 2019-03-31 | 2020-05-21 |
| TOWNSEND, Roger Charles | Director | 1997-06-10 | 1998-08-04 |
| WARNER, Robert | Director | 2016-04-30 | 2019-03-31 |
| WOOD, Gregory Mark | Director | 1996-08-08 | 1996-10-31 |
| YOUNG, Stephen Gareth | Director | 1998-03-02 | 1999-09-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bestpark International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-05-21 | Active |
| Automobile Association Holdings Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm | 2016-04-06 | Ceased 2020-05-20 |
Filing timeline
Last 20 of 201 total filings
Material constitutional events — rename, articles re-file, resolution
- 2020-07-10 RESOLUTIONS Resolution
- 2020-07-10 NM06 Change of name request comments
- 2020-07-10 CONNOT Change of name notice
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-22 | AA | accounts | Accounts with accounts type full | |
| 2024-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-12 | AA | accounts | Accounts with accounts type full | |
| 2023-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-15 | AA | accounts | Accounts with accounts type full | |
| 2022-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-15 | AA | accounts | Accounts with accounts type full | |
| 2021-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-26 | AUD | auditors | Auditors resignation company | |
| 2020-10-12 | AA01 | accounts | Change account reference date company current shortened | |
| 2020-07-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-07-10 | RESOLUTIONS | resolution | Resolution | |
| 2020-07-10 | NM06 | change-of-name | Change of name request comments | |
| 2020-07-10 | CONNOT | change-of-name | Change of name notice | |
| 2020-06-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2020-06-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2020-06-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2020-06-01 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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.