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BERGESEN TWO LIMITED

#03848239 · Active · Incorporated 1999-09-24 (27y 1m) · Last filing 2026-10-16 (this month)
Financials · SIC 65110 · K Financial & Insurance Activities · Full accounts
Accounts due 2027-09-30 (in 11 months) · Confirmation due 2026-10-18 Overdue · 1 watchout

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Cash

—

Latest balance sheet

Net assets

£1.4m

+30.6% highest in 3 filed years

Employees

0

Average over period

Profit before tax

£415k

+22.1% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Gross written premiums £2,602,548£2,658,808£2,799,058 +5.3%
Net earned premiums £1,871,176£2,610,153£2,615,806 +0.2%
Claims incurred £879,745£1,404,147£1,256,245 -10.5%
Investment return £121,595£178,421£204,902 +14.8%
Profit before tax £420,306£339,985£415,201 +22.1%
Net profit £347,941£271,592£343,865 +26.6%
Insurance contract liabilities —£4,945,234£4,789,940 -3.1%
Total assets £5,985,468£6,886,157£7,318,067 +6.3%
Total liabilities £5,224,045£5,849,048£5,963,827 +2%
Equity £761,423£1,037,109£1,354,240 +30.6%
Average employees 000 —

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 2023-12-312024-12-312025-12-31
Gearing (liabilities / total assets) 87.3%84.9%81.5%

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

  1. BERGESEN TWO LIMITED 2016-07-22 → present
  2. NAMECO (NO.397) LIMITED 1999-09-24 → 2016-07-22

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

5 active · 10 resigned

Name Role Appointed Born Nationality
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2015-09-09 — —
BERGESEN, Tom Director 2015-09-09 Aug 1957 Norwegian
BOWLES, David Charles Director 2022-08-15 Aug 1968 British
APCL CORPORATE DIRECTOR NO.1 LIMITED Corporate Director 2015-09-09 — —
APCL CORPORATE DIRECTOR NO.2 LIMITED Corporate Director 2015-09-09 — —
Show 10 resigned officers
Name Role Appointed Resigned
EGREMONT, Louise Nominee Secretary 1999-09-24 2000-06-30
HAMPDEN LEGAL PLC Corporate Secretary 2000-06-30 2015-09-09
EVANS, Jeremy Richard Holt Director 2001-11-01 2015-09-09
EVANS, Jeremy Richard Holt Director 1999-09-24 2001-07-04
HERDMAN, Penelope Anne, Mrs. Director 2011-04-04 2013-01-09
MACKAY, James Anthony Director 2016-04-07 2019-03-29
REAMES, David Peter Director 2015-09-09 2016-02-24
WEBB, Michael William Director 2019-03-29 2022-08-15
NOMINA PLC Corporate Director 1999-09-24 2015-09-09
NOMINA SERVICES LIMITED Corporate Director 2001-07-04 2001-11-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bergesen Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-07-15 Active

Filing timeline

Last 20 of 314 total filings

Date Type Category Description
2026-09-15 AA accounts Accounts with accounts type full
2025-10-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-12 AA accounts Accounts with accounts type full
2024-10-20 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-17 CH01 officers Change person director company with change date PDF
2024-10-12 AAMD accounts Accounts amended with accounts type full
2024-08-27 AA accounts Accounts with accounts type full
2023-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-17 CH01 officers Change person director company with change date PDF
2023-10-06 AA accounts Accounts with accounts type full
2022-10-26 AA accounts Accounts with accounts type full
2022-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-26 AP01 officers Appoint person director company with name date PDF
2022-08-19 TM01 officers Termination director company with name termination date PDF
2021-10-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-30 AA accounts Accounts with accounts type full
2020-12-07 AA accounts Accounts with accounts type full
2020-09-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-03 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