AGRIA PET INSURANCE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-08 (in 3mo)
Last made up 2025-07-25
Watchouts
None on the register
Cash
£25M
-10.1% vs 2023
Net assets
£31M
+8.9% vs 2023
Employees
145
+9.8% vs 2023
Profit before tax
£7M
+1.3% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £28,111,688 | £32,664,280 | |
| Operating profit | £6,213,635 | £6,058,916 | |
| Profit before tax | £7,296,485 | £7,389,477 | |
| Net profit | £5,581,658 | £5,539,614 | |
| Cash | £27,995,525 | £25,157,508 | |
| Total assets less current liabilities | £28,487,478 | £31,263,710 | |
| Net assets | £28,390,547 | £30,930,161 | |
| Equity | £28,390,547 | £30,930,161 | |
| Average employees | 132 | 145 | |
| Wages | £5,034,178 | £6,063,521 | |
| Directors' remuneration | £407,366 | £439,724 |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+16.2%
£28,111,688 £32,664,280
-
Cash
-10.1%
£27,995,525 £25,157,508
-
Net assets
+8.9%
£28,390,547 £30,930,161
-
Employees
+9.8%
132 145
-
Operating profit
-2.5%
£6,213,635 £6,058,916
-
Profit before tax
+1.3%
£7,296,485 £7,389,477
-
Wages
+20.4%
£5,034,178 £6,063,521
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 22.1% | 18.5% | |
| Net margin | 19.9% | 17.0% | |
| Return on capital employed | 21.8% | 19.4% | |
| Current ratio | 2.58x | 2.97x |
Margins divide P&L lines by turnover. 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 3 times since incorporation
- AGRIA PET INSURANCE LIMITED 2009-01-13 → present
- AGRIA PET INSURANCE PLC 2009-01-13 → 2009-01-13
- PETPARTNERS PLC 2001-08-08 → 2009-01-13
- QUORUMMERIT PUBLIC LIMITED COMPANY 2001-07-25 → 2001-08-08
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In accordance with Note 1.2, the directors continue to adopt the going concern principle in preparing these financial statements.”
Significant events
- “In 2024, Agria Pet Insurance limited signed two new partnerships to support our growth ambitions. Lloyds Bank and Pets 4 Homes are both on 5 year contracts and will add value to our brand, policy book and financials over the contract period.”
- “The Company paid a dividend of ",000,000 in relation to 2024. (2023: ",000,000).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALMTUN, Anna Christina | Director | 2025-10-01 | Jul 1969 | Swedish |
| CLARKE, Stuart | Director | 2017-01-17 | Aug 1973 | British |
| DREIJER, Monica | Director | 2018-03-22 | Sep 1961 | Swedish |
| HAAK, David | Director | 2024-11-13 | Jun 1976 | Swedish |
| WENTWORTH, Victoria Ann | Director | 2021-10-01 | May 1971 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKSON, Kay Sandra | Secretary | 2006-02-07 | 2007-03-30 |
| HENDERSON, Matthew | Secretary | 2007-05-02 | 2009-07-15 |
| MELLBERG, Anders | Secretary | 2007-03-30 | 2007-05-02 |
| MORPHEW, John Bernard | Secretary | 2001-08-06 | 2006-03-09 |
| TYLER, Martin Keith | Secretary | 2014-09-24 | 2016-09-02 |
| WIKING, Nils Jonas | Secretary | 2009-07-15 | 2011-06-29 |
| BPE SECRETARIES LIMITED | Corporate Secretary | 2016-09-02 | 2026-02-13 |
| INLAW SECRETARIES LIMITED | Corporate Secretary | 2011-06-29 | 2014-09-24 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-07-25 | 2001-08-06 |
| BERG, Oystein | Director | 2017-01-17 | 2018-03-22 |
| BERG, Oystein | Director | 2010-06-11 | 2014-09-24 |
| BROHOLM EINARSEN, Marianne | Director | 2023-06-07 | 2024-09-17 |
| DERNINGER, Bror Jonas | Director | 2009-01-15 | 2013-05-17 |
| DUNER, Sten Magnus | Director | 2007-03-30 | 2010-06-11 |
| FABRICIUS, Agnes | Director | 2017-06-13 | 2024-09-30 |
| FOX, Helen Elizabeth | Director | 2008-06-26 | 2014-12-16 |
| GIBBONS, David Ernest | Director | 2003-11-19 | 2014-12-16 |
| GURDON, Christopher John | Director | 2001-08-06 | 2006-02-07 |
| HELLSTROM, Baharan | Director | 2018-03-22 | 2019-10-15 |
| KARAOGLAN, Sonja | Director | 2020-05-12 | 2023-01-21 |
| LOVGREN, Birger | Director | 2014-09-24 | 2017-02-22 |
| MELLBERG, Anders | Director | 2007-03-30 | 2010-11-30 |
| OLSON, Per Erik | Director | 2007-03-30 | 2009-01-20 |
| SMART, Rosemary Stella | Director | 2001-08-08 | 2008-06-26 |
| SPURLING, John Damien, Sir | Director | 2001-08-06 | 2007-03-30 |
| TYLER, Martin Keith | Director | 2014-09-24 | 2016-09-02 |
| WHEELER, Simon | Director | 2013-05-17 | 2021-09-01 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-07-25 | 2001-08-06 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2001-07-25 | 2001-08-06 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 158 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | CH01 | officers | Change person director company with change date | |
| 2026-02-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-11 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-07-30 | AA | accounts | Accounts with accounts type full | |
| 2025-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-16 | AA | accounts | Accounts with accounts type full | |
| 2023-09-19 | AA | accounts | Accounts with accounts type full | |
| 2023-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-23 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-06 | AA | accounts | Accounts with accounts type full | |
| 2021-10-05 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-06 | TM01 | officers | Termination director company with name termination date | |
| 2021-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- 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.