AGRIA PET INSURANCE LIMITED
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Cash
£21m
-15.1% lowest in 3 filed years
Net assets
£34m
+10.2% highest in 3 filed years
Employees
166
+14.5% highest in 3 filed years
Profit before tax
£4.2m
-42.9% lowest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £28,111,688 | £32,664,280 | £38,117,022 | +16.7% | |
| Operating profit | £6,213,635 | £6,058,916 | £3,409,926 | -43.7% | |
| Profit before tax | £7,296,485 | £7,389,477 | £4,220,361 | -42.9% | |
| Net profit | £5,581,658 | £5,539,614 | £3,161,120 | -42.9% | |
| Cash | £27,995,525 | £25,157,508 | £21,358,854 | -15.1% | |
| Total assets less current liabilities | £28,487,478 | £31,263,710 | £34,527,160 | +10.4% | |
| Net assets | £28,390,547 | £30,930,161 | £34,091,281 | +10.2% | |
| Equity | £28,390,547 | £30,930,161 | £34,091,281 | +10.2% | |
| Average employees | 132 | 145 | 166 | +14.5% | |
| Wages | £5,034,178 | £6,063,521 | £7,499,068 | +23.7% | |
| Directors' remuneration | £407,366 | £439,724 | £486,125 | +10.6% |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 22.1% | 18.5% | 8.9% | |
| Net margin | 19.9% | 17.0% | 8.3% | |
| Return on capital employed | 21.8% | 19.4% | 9.9% | |
| Gearing (liabilities / total assets) | — | 31.8% | 23.7% | |
| Current ratio | 2.58x | 2.97x | 3.97x |
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
“The directors have prepared detailed forecasts for a period of 12 months from the date of approval of the financial statements which demonstrate that the Company will be able to operate for the foreseeable future and meet its liabilities as they fall due for payment. The directors continue to adopt the going concern principle in preparing these financial statements.”
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 161 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-07-15 | CH01 | officers | Change person director company with change date | |
| 2026-07-02 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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.