ADMIRAL GROUP PLC
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-10-08 (in 5mo)
Last made up 2025-09-24
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2026-02-28
Accounts
2-year trend · latest reflected 2026-02-28
| Metric | Trend | 2025-12-31 | 2026-02-28 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | — | — | |
| 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
FY2025 → FY2026 · period ending 2026-02-28 vs 2025-12-31
Name history
Renamed 1 time since incorporation
- ADMIRAL GROUP PLC 2004-09-20 → present
- ADMIRAL GROUP LIMITED 1999-09-24 → 2004-09-20
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. In considering the appropriateness of this assumption, the Board have reviewed the Company's projections for the next twelve months and beyond, including cash flow forecasts and regulatory capital surpluses. The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis in preparing the annual financial statements.”
Significant events
- “No events have occurred since the reporting date that materially impact these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
13 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAUNT, Daniel John | Secretary | 2022-05-01 | — | — |
| BONOMO, Paola | Director | 2025-05-12 | May 1969 | Italian |
| BOURKE, Evelyn Brigid | Director | 2021-04-30 | Jan 1965 | Irish,British |
| BRIERLEY, Michael Charles | Director | 2018-10-05 | Dec 1958 | British |
| CROSSLEY, Andrew Michael | Director | 2018-02-27 | Jun 1956 | British |
| GREEN, Karen Ann | Director | 2018-12-14 | Jun 1967 | British |
| JONES, Geraint Allan | Director | 2014-08-13 | Jun 1976 | British |
| MONDINI-DE-FOCATIIS, Milena | Director | 2020-08-11 | Apr 1977 | Italian |
| MULDOON, Fiona | Director | 2023-10-02 | Jan 1968 | Irish |
| RANGASWAMI, Jayaprakasa | Director | 2020-04-29 | Nov 1957 | British |
| ROBERTS, William Evan | Director | 2021-06-11 | Dec 1949 | American |
| ROGERS, Michael John | Director | 2023-04-27 | Jul 1964 | British |
| SELONKE DE SOUZA, Carlos Eduardo | Director | 2025-12-10 | Feb 1977 | American |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Stuart David | Secretary | 1999-10-22 | 2009-04-28 |
| WATERS, Mark Robert | Secretary | 2009-04-28 | 2022-05-01 |
| EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 1999-09-24 | 1999-10-22 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-24 | 1999-09-24 |
| ABRAVANEL, Roger | Director | 2012-03-06 | 2015-04-29 |
| ALDAG, Manfred | Director | 2003-03-13 | 2015-08-31 |
| CHIDWICK, Kevin | Director | 2006-09-04 | 2014-08-13 |
| CLARKE, Owen John | Director | 2015-08-19 | 2021-12-31 |
| CLARKE, Owen John | Director | 1999-11-16 | 2004-09-07 |
| COURT, Annette Elizabeth | Director | 2012-03-21 | 2023-04-27 |
| ENGELHARDT, Henry Allan | Director | 1999-10-22 | 2016-05-12 |
| HOLMES, Colin Peter | Director | 2010-12-03 | 2018-12-31 |
| JACKSON, David Martin | Director | 2004-08-19 | 2014-04-09 |
| JAMES, David Keith Marlais | Director | 2002-12-19 | 2012-04-26 |
| JAMES, Penelope Jane | Director | 2015-01-01 | 2017-09-08 |
| JOHNSON, Margaret | Director | 2006-09-04 | 2016-04-28 |
| KELLAWAY, Lucy | Director | 2006-09-04 | 2016-04-28 |
| LYONS, Alastair David | Director | 2000-07-01 | 2017-04-26 |
| MARTIN, Ian Paul | Director | 1999-11-16 | 2000-02-11 |
| PARK, Jean Craig | Director | 2014-01-17 | 2023-01-20 |
| PROBERT, Andrew Charles | Director | 1999-10-22 | 2006-09-04 |
| ROBERTS, Justine Juliette Alice | Director | 2016-06-17 | 2025-06-18 |
| ROUNTREE, George Manning | Director | 2015-06-16 | 2021-06-17 |
| STEVENS, David Graham | Director | 1999-10-22 | 2020-12-31 |
| SUSSENS, John Gilbert | Director | 2004-08-19 | 2014-04-09 |
| THOMPSON, William Pratt | Director | 2000-03-16 | 2004-09-07 |
| WILMOT, Gillian Caroline | Director | 2005-04-26 | 2006-05-18 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-09-24 | 1999-09-24 |
| QUICKNESS LIMITED | Corporate Director | 1999-09-24 | 1999-10-22 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 345 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-19 RESOLUTIONS Resolution
- 2024-05-01 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | AA | accounts | Accounts with accounts type interim | |
| 2025-12-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-12 | AA | accounts | Accounts with accounts type interim | |
| 2025-06-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-19 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-16 | AA | accounts | Accounts with accounts type interim | |
| 2025-04-09 | AA | accounts | Accounts with accounts type group | |
| 2024-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-28 | AA | accounts | Accounts with accounts type interim | |
| 2024-05-01 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-17 | AA | accounts | Accounts with accounts type interim | |
| 2024-04-17 | AA | accounts | Accounts with accounts type group | |
| 2023-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-28 | SH01 | capital | Capital allotment shares | |
| 2023-09-01 | AA | accounts | Accounts with accounts type interim | |
| 2023-08-21 | SH01 | capital | Capital allotment shares | |
| 2023-06-22 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
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.