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Cash

—

Latest balance sheet

Net assets

£1.4m

+20.9% vs 2023

Employees

—

Average over period

Profit before tax

£314k

-24.6% vs 2023

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31

Latest accounts filed cover 2025-12-31; financial figures currently reflect up to 2024-12-31.

Metric Trend 2023-12-312024-12-31 Δ vs prior
Gross written premiums £2,271,920£2,273,079 +0.1%
Net earned premiums £1,673,875£1,725,821 +3.1%
Claims incurred £995,524£1,201,803 +20.7%
Investment return £174,525£187,689 +7.5%
Profit before tax £416,114£313,634 -24.6%
Net profit £320,331£240,541 -24.9%
Insurance contract liabilities £4,183,060£4,466,209 +6.8%
Total assets £6,251,473£6,813,090 +9%
Total liabilities £5,089,445£5,408,399 +6.3%
Equity £1,162,028£1,404,691 +20.9%
Average employees —— —

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 2023-12-312024-12-31
Gearing (liabilities / total assets) 81.4%79.4%

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.

People

6 active · 11 resigned

Name Role Appointed Born Nationality
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2002-08-20 — —
BOWLES, David Charles Director 2022-08-15 Aug 1968 British
ROUBERT, Carl Johan Director 1998-08-25 Aug 1954 Swedish
ROUBERT, Margaretha Olga Lisbeth Director 1998-08-25 Apr 1956 Swedish
APCL CORPORATE DIRECTOR NO.1 LIMITED Corporate Director 2014-09-17 — —
APCL CORPORATE DIRECTOR NO.2 LIMITED Corporate Director 2014-09-17 — —
Show 11 resigned officers
Name Role Appointed Resigned
BAILEY, Andrew John Secretary 1998-08-25 2000-01-31
HODGSON, Graham Secretary 2000-01-31 2002-08-20
EXCELLET INVESTMENTS LIMITED Corporate Secretary 1998-07-13 1998-08-25
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-07-13 1998-07-13
HICKS, Kenneth George Western Director 1998-08-25 1998-12-31
MACKAY, James Anthony Director 2016-04-07 2019-03-29
MONKSFIELD, David Director 1998-08-25 1998-12-31
REAMES, David Peter Director 2014-09-17 2016-02-24
WEBB, Michael William Director 2019-03-29 2022-08-15
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1998-07-13 1998-07-13
QUICKNESS LIMITED Corporate Director 1998-07-13 1998-08-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr. Carl Johan Roubert Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 302 total filings

Date Type Category Description
2026-09-15 AA accounts Accounts with accounts type full
2026-08-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-04 AA accounts Accounts with accounts type full
2025-06-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-23 AA accounts Accounts with accounts type full
2024-05-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-29 CH01 officers Change person director company with change date PDF
2024-05-29 CH01 officers Change person director company with change date PDF
2024-05-29 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-10-06 AA accounts Accounts with accounts type full
2023-08-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-06 AA accounts Accounts with accounts type full
2022-08-19 AP01 officers Appoint person director company with name date PDF
2022-08-19 TM01 officers Termination director company with name termination date PDF
2022-07-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-30 AA accounts Accounts with accounts type full
2021-07-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-14 AA accounts Accounts with accounts type full
2020-07-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-08-21 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page