HARTFORD MANAGEMENT (UK) LIMITED
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Cash
£3.6M
+360.3% vs 2023
Net assets
£2.9M
-18.8% vs 2023
Employees
190
+3.3% vs 2023
Profit before tax
-£43K
-104.5% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £41,675,893 | £45,373,278 | +8.9% | |
| Operating profit | £26,410 | £16,878 | -36.1% | |
| Profit before tax | £970,574 | -£43,367 | -104.5% | |
| Net profit | £954,081 | -£677,444 | -171% | |
| Cash | £775,571 | £3,570,083 | +360.3% | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £3,610,125 | £2,932,681 | -18.8% | |
| Equity | £3,610,125 | £2,932,681 | -18.8% | |
| Average employees | 184 | 190 | +3.3% | |
| Wages | £20,766,187 | £25,592,528 | +23.2% | |
| Directors' remuneration | £1,317,226 | £1,514,493 | +15% |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 0.1% | 0.0% | |
| Net margin | 2.3% | -1.5% | |
| Current ratio | 1.05x | 1.04x |
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 3 times since incorporation
- HARTFORD MANAGEMENT (UK) LIMITED 2023-01-18 → present
- NAVIGATORS MANAGEMENT (UK) LIMITED 2001-02-05 → 2023-01-18
- SOMERSET MARINE (UK) LIMITED 1996-10-04 → 2001-02-05
- MINMAR (351) LIMITED 1996-09-24 → 1996-10-04
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors consider it appropriate to continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BACH III, Carl Lee | Director | 2016-01-12 | Sep 1975 | American |
| FARRER, Neil James | Director | 2019-06-28 | Jun 1979 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAMBURY, Michael | Secretary | 2011-06-01 | 2011-08-30 |
| CLAYDEN, Paul Francis | Secretary | 1999-04-19 | 2008-01-03 |
| HEDGES, Jacqueline | Secretary | 2008-03-10 | 2009-01-27 |
| HILLERY, Kathryn Jill | Secretary | 2009-04-13 | 2011-05-06 |
| LUCK, Steven John | Secretary | 2009-02-06 | 2009-04-13 |
| WALSH, Hugh Francis | Secretary | 2011-08-30 | 2015-02-26 |
| ZOBEL, Alison Jane | Secretary | 2016-10-01 | 2018-02-20 |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 1996-09-24 | 1999-04-19 |
| ABDALLAH, Michael Joseph | Director | 1996-12-04 | 1999-02-03 |
| BARDWELL, Richard Paxton | Director | 2011-05-03 | 2016-12-30 |
| BUSBY, Caroline Lucy | Director | 2014-01-14 | 2015-04-10 |
| CAMERON, Angus Kenneth | Director | 2011-08-30 | 2013-09-26 |
| CASELLA, Michael James | Director | 2016-10-01 | 2019-03-15 |
| CLAYDEN, Paul Francis | Director | 1998-03-24 | 2008-01-03 |
| COWARD, Stephen Richard | Director | 2011-05-03 | 2017-07-28 |
| DAVENPORT, Paul Jonathan | Director | 2016-01-12 | 2018-10-05 |
| DEEKS, Terence Norman | Director | 1996-12-04 | 1999-11-05 |
| DUFFY, Christopher William | Nominee Director | 1996-09-24 | 1996-12-04 |
| FISHER, Michael Ross | Director | 2019-06-28 | 2024-10-01 |
| GALANSKI, Stanley Adam | Director | 2002-02-13 | 2019-07-12 |
| HENNESSY, Paul Vladimir | Director | 2010-05-19 | 2015-12-31 |
| LILLINGTON, Tracey Olivia | Director | 2007-11-24 | 2009-12-18 |
| LOONE, Nicole Lesley | Director | 2010-05-27 | 2011-04-21 |
| MACNAUGHTAN, Neil Robert Edmund | Director | 1999-11-05 | 2001-12-03 |
| MCGUIRE, James Vincent | Director | 1999-11-05 | 2002-02-01 |
| PAGE, David William | Nominee Director | 1996-09-24 | 1996-12-04 |
| REA, Richard Charles Fitzgerald | Director | 2001-12-03 | 2011-02-04 |
| ROBERTSON, Michael John | Director | 1998-03-24 | 1999-11-05 |
| SOTHINATHAN, Printhan | Director | 2016-01-12 | 2016-06-30 |
| TIZZIO, Vincent Christopher | Director | 2019-06-28 | 2021-07-30 |
| TUCKER, Norman Arthur | Director | 1996-12-04 | 1999-02-03 |
| WILEY, Bradley Dale | Director | 1997-08-29 | 2009-12-18 |
| ZOBEL, Alison Jane | Director | 2017-09-26 | 2018-02-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Navigators Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 169 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-01-18 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-05 | AA | accounts | Accounts with accounts type full | |
| 2025-07-02 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2024-10-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-12 | AA | accounts | Accounts with accounts type full | |
| 2023-09-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-20 | AA | accounts | Accounts with accounts type full | |
| 2023-07-12 | SH01 | capital | Capital allotment shares | |
| 2023-01-18 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-09-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-14 | AA | accounts | Accounts with accounts type full | |
| 2021-10-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-08-04 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-21 | AA | accounts | Accounts with accounts type full | |
| 2021-07-05 | SH01 | capital | Capital allotment shares | |
| 2021-03-31 | CH01 | officers | Change person director company with change date | |
| 2020-10-16 | AA | accounts | Accounts with accounts type full | |
| 2020-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.