LOTHBURY DEDICATED LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2025-12-31
Profit before tax
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Gross written premiums | £3,168,354 | £4,003,425 | £4,634,645 | +15.8% | |
| Net earned premiums | £2,155,210 | £2,778,364 | £3,212,054 | +15.6% | |
| Claims incurred | £1,041,866 | £1,469,329 | £1,532,083 | +4.3% | |
| Investment return | £160,786 | £191,517 | £∞ | +∞% | |
| Profit before tax | £553,889 | £399,702 | — | — | |
| Net profit | £415,338 | £310,106 | — | — | |
| Insurance contract liabilities | £5,064,945 | £6,375,005 | £7,108,046 | +11.5% | |
| Total assets | £6,788,012 | £8,650,265 | — | — | |
| Total liabilities | £6,255,208 | £7,973,392 | — | — | |
| Equity | £532,804 | £676,873 | — | — | |
| 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. 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
Name history
Renamed 3 times since incorporation
- LOTHBURY DEDICATED LIMITED 2011-03-30 → present
- LOTHBURY UNDERWRITING LIMITED 2011-01-14 → 2011-03-30
- LOTHBURY DEDICATED LIMITED 2005-09-05 → 2011-01-14
- NORTH WEST CORPORATE LIMITED 1996-10-30 → 2005-09-05
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These Financial Statements have been prepared on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2022-01-01 | — | — |
| GRACE, James Richard | Director | 2025-02-14 | Aug 1957 | British |
| VERNON, Francesca Emily Alice | Director | 2021-07-26 | Jul 1991 | British |
| WHITELOCKE-WINTER, Dominic Jonathan Edward | Director | 2025-02-14 | Aug 1964 | British,Irish |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Timothy Paul | Secretary | 1996-10-31 | 2001-12-31 |
| EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 1996-10-30 | 1996-10-31 |
| FIDENTIA NOMINEES LIMITED | Corporate Secretary | 2010-01-01 | 2022-01-01 |
| HALLMARK SECRETARIES LIMITED | Corporate Secretary | 1996-10-30 | 1996-10-30 |
| HAMPDEN LEGAL PLC | Corporate Secretary | 2001-12-31 | 2010-01-01 |
| EVANS, Jeremy Richard Holt | Director | 2002-03-31 | 2005-02-11 |
| HOWARD, David Alan | Director | 2005-02-11 | 2025-01-04 |
| HOWARD, David Alan | Director | 1996-10-31 | 2002-03-31 |
| PHILLIPS, Timothy Paul | Director | 1996-10-31 | 2002-03-31 |
| FIDENTIA TRUSTEES LIMITED | Corporate Director | 2010-01-01 | 2022-01-01 |
| L G DIRECTORS LIMITED | Corporate Director | 1996-10-30 | 1996-10-30 |
| NOMINA PLC | Corporate Director | 2002-03-31 | 2005-02-11 |
| QUICKNESS LIMITED | Corporate Director | 1996-10-30 | 1996-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lothbury Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-05-21 | Active |
| Mr David Alan Howard | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2023-05-21 |
Filing timeline
Last 20 of 328 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-23 | AA | accounts | Accounts with accounts type full | |
| 2026-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-07 | AA | accounts | Accounts with accounts type full | |
| 2025-09-24 | RP04TM01 | officers | Second filing of director termination with name | |
| 2025-08-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-18 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-02-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-11 | AAMD | accounts | Accounts amended with accounts type full | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-15 | AA | accounts | Accounts with accounts type full | |
| 2023-06-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-06-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-05-16 | CH01 | officers | Change person director company with change date | |
| 2023-05-15 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-10 | AA | accounts | Accounts with accounts type full |
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.