ASCOT UNDERWRITING HOLDINGS LIMITED
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Cash
£647K
-2.9% vs 2024
Net assets
£10M
+2.8% vs 2024
Employees
381
+8.9% vs 2024
Profit before tax
—
Period ending 2025-12-31
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £666,000 | £647,000 | -2.9% | |
| Total assets less current liabilities | £11,718,000 | £12,150,000 | +3.7% | |
| Net assets | £9,711,000 | £9,984,000 | +2.8% | |
| Equity | £9,711,000 | £9,984,000 | +2.8% | |
| Average employees | 350 | 381 | +8.9% | |
| Wages | £37,449,000 | £41,311,000 | +10.3% | |
| Directors' remuneration | £14,000 | £17,000 | +21.4% |
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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Current ratio | 2.05x | 1.66x |
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
- ASCOT UNDERWRITING HOLDINGS LIMITED 2001-07-19 → present
- 2150TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED 2001-05-04 → 2001-07-19
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors continue to adopt the going concern basis in preparing the Company financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GUYATT, Elizabeth Helen | Secretary | 2017-06-29 | — | — |
| CHATTERTON, Edel Susan | Director | 2025-03-24 | Nov 1980 | British |
| THOMPSON, Ian David | Director | 2025-01-03 | Oct 1971 | British |
| WILSON, Katy Marie | Director | 2020-06-08 | Jun 1971 | British |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COSTELLO, Yvonne Mary Bernadette | Secretary | 2008-07-14 | 2017-06-29 |
| MACKAY, Alexander John Ramsay | Secretary | 2001-10-02 | 2008-07-14 |
| SISEC LIMITED | Corporate Nominee Secretary | 2001-05-04 | 2001-10-02 |
| BAUGH, Alexander Ross | Director | 2009-03-30 | 2015-10-19 |
| BROOKS, Andrew Lewis | Director | 2009-03-30 | 2023-02-06 |
| CARTER, Timothy | Director | 2015-07-06 | 2016-03-07 |
| CHALLINGSWORTH, Gareth Ashley | Director | 2009-03-30 | 2012-06-29 |
| CHUNG, Katherine Hae-Eun | Director | 2017-11-13 | 2020-06-08 |
| COSTELLO, Yvonne Mary Bernadette | Director | 2013-01-14 | 2020-06-08 |
| DANGELO, Charles Henry | Director | 2006-05-23 | 2009-03-30 |
| DEARLOVE, Richard Billing, Sir | Director | 2006-11-28 | 2020-06-08 |
| DIMSEY, Robert William Edward | Director | 2009-03-30 | 2018-04-30 |
| DONALD, Mark James | Director | 2001-09-11 | 2008-07-14 |
| EDWARD, David Allen | Director | 2001-07-10 | 2008-07-14 |
| JONES-BAK, Helen Rachel | Director | 2018-10-15 | 2025-02-28 |
| KALVIK, Thomas | Director | 2017-03-07 | 2020-06-08 |
| LLOYD, Edward John | Director | 2017-08-24 | 2020-06-08 |
| MAAG, Seraina | Director | 2015-10-19 | 2016-03-07 |
| MACKAY, Alexander John Ramsay | Director | 2001-10-02 | 2008-07-14 |
| MARTIN, Ian Paul | Director | 2011-01-17 | 2012-07-28 |
| MULLAN, Homi Phiroz Rustom | Director | 2011-01-17 | 2020-06-08 |
| PATEL, Parth | Director | 2020-06-08 | 2023-09-29 |
| PRIOR, James Michael Leathes, The Rt Hon The Lord | Director | 2001-10-02 | 2006-10-05 |
| REITH, Martin Robert Davidson | Director | 2001-10-02 | 2010-12-31 |
| SCHIMEK, Robert Scott Higgins | Director | 2016-03-07 | 2016-11-18 |
| SCHIMEK, Robert Scott Higgins | Director | 2012-10-23 | 2015-07-06 |
| SELWOOD, Ryan Terrance | Director | 2017-03-07 | 2017-10-17 |
| SHIN, Richard | Director | 2017-03-07 | 2017-12-01 |
| SLIPPER, John Charles Crichton | Director | 2001-10-02 | 2008-10-06 |
| SMITH, Mark Charles | Director | 2018-07-23 | 2020-06-08 |
| STEARS, Andrew Robert | Director | 2001-10-02 | 2008-07-14 |
| SULLIVAN, Martin John | Director | 2001-10-19 | 2005-03-21 |
| TAYLOR, Paul Travis | Director | 2013-04-19 | 2020-06-08 |
| TIZZIO, Thomas Ralph | Director | 2001-10-19 | 2006-05-23 |
| WALSH, Nicholas Charles | Director | 2005-03-22 | 2012-10-23 |
| WOLYNIEC, Gregory | Director | 2016-03-07 | 2016-11-02 |
| ZAFFINO, Jonathan Martin | Director | 2023-02-06 | 2025-01-03 |
| LOVITING LIMITED | Corporate Nominee Director | 2001-05-04 | 2001-07-10 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2001-05-04 | 2001-07-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ascot Underwriting Group Limited | Corporate entity | Shares 75–100% (as firm), Voting 75–100% | 2016-11-18 | Active |
Filing timeline
Last 20 of 238 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-13 | AA | accounts | Accounts with accounts type full | |
| 2025-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-09 | AA | accounts | Accounts with accounts type full | |
| 2025-03-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-15 | AA | accounts | Accounts with accounts type full | |
| 2023-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-08 | AA | accounts | Accounts with accounts type full | |
| 2023-02-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-17 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-21 | AA | accounts | Accounts with accounts type full | |
| 2021-08-12 | CH01 | officers | Change person director company with change date | |
| 2021-06-09 | AA | accounts | Accounts with accounts type full | |
| 2021-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.