FRIARY INTERMEDIATE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-04 (in 6mo)
Last made up 2025-10-21
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£709M
+97.2% vs 2023
Employees
—
Average over period
Profit before tax
£350M
+11,681,800% 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 | — | — | |
| Operating profit | £3,000 | £350,457,000 | |
| Profit before tax | £3,000 | £350,457,000 | |
| Net profit | £3,972,000 | £349,666,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £360,016,000 | £709,626,000 | |
| Net assets | £359,654,000 | £709,320,000 | |
| Equity | £359,654,000 | £709,320,000 | |
| 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+97.2%
£359,654,000 £709,320,000
-
Employees
—
Not reported
-
Operating profit
+11,681,800%
£3,000 £350,457,000
-
Profit before tax
+11,681,800%
£3,000 £350,457,000
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 |
|---|---|---|---|
| Return on capital employed | 0.0% | 49.4% | |
| Current ratio | 0.28x | 1.20x |
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
- FRIARY INTERMEDIATE LIMITED 2002-05-23 → present
- TRUSHELFCO (NO. 2882) LIMITED 2002-03-26 → 2002-05-23
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has adequate resources to continue in operational existence for a period of at least until 30 June 2026, and no material uncertainties related to going concern have been identified.”
Group structure
- FRIARY INTERMEDIATE LIMITED · parent
- Heath Lambert Limited 1%
- Gallagher Benefits Consulting Limited 1%
- Heath Lambert Overseas Limited 1%
- Oval Limited 1%
- Oval EBT Trustees Limited 1%
- Oval Insurance Broking Limited 1%
- RIBA Insurance Agency Limited 1%
- RIO 587 Limited 1%
- RIO 588 Limited 1%
- Quillco 226 Limited 1%
- Quillco 227 Limited 1%
- Giles Holdings Limited 1%
- R. A. Rossborough (Guernsey) Limited 1%
- R. A. Rossborough (Insurance Brokers) Limited 1%
- Rossborough Healthcare International Limited 1%
- Rossborough Insurance (IOM) Limited 1%
- Arthur J. Gallagher Insurance Brokers Limited 1%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRIS, Nicholas George Robert | Director | 2024-08-01 | May 1974 | British |
| SCOTT, Charles Douglas Knowles | Director | 2018-06-30 | Dec 1973 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGOWAN, William Lindsay | Secretary | 2013-04-09 | 2018-08-10 |
| PEEL, Alistair Charles | Secretary | 2018-08-10 | 2024-07-26 |
| HL CORPORATE SERVICES LIMITED | Corporate Secretary | 2002-05-24 | 2013-04-09 |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2002-03-26 | 2002-05-24 |
| BARTON, Michael Keith | Director | 2011-05-12 | 2011-08-31 |
| BLOOMER, William David | Director | 2004-03-31 | 2011-05-12 |
| BRUCE, Michael Andrew | Director | 2006-01-10 | 2009-11-30 |
| COLOSSO, Adrian | Director | 2006-01-10 | 2012-01-16 |
| CRONIN, Padraig Joseph | Director | 2002-05-22 | 2002-05-24 |
| DALGARNO, Sarah | Director | 2013-08-21 | 2015-03-17 |
| GALLAGHER, Thomas Joseph | Director | 2013-08-21 | 2017-02-28 |
| MARGRETT, David Basil | Director | 2002-05-24 | 2003-11-17 |
| MUGGE, Mark Stephen | Director | 2011-08-31 | 2015-01-26 |
| NGAN, Susan | Director | 2002-05-22 | 2002-05-24 |
| PIKE, Matthew William | Director | 2015-01-26 | 2017-02-28 |
| REA, Michael Peter | Director | 2017-02-28 | 2024-08-01 |
| RICHMOND, Carol Ann | Director | 2017-02-28 | 2023-04-14 |
| ROSS, David Christopher | Director | 2011-05-12 | 2015-02-09 |
| ROWE, Nicholas | Director | 2003-11-17 | 2004-03-31 |
| SANSOM, Richard James | Director | 2002-05-24 | 2005-12-23 |
| STOKER, Louise Jane | Director | 2002-03-26 | 2002-05-22 |
| STORY, Ian Graham | Director | 2015-06-19 | 2018-06-30 |
| THOMAS, Robert Nigel | Director | 2006-01-10 | 2011-05-12 |
| TOOKEY, Timothy James William | Director | 2002-05-24 | 2002-09-09 |
| WILKS, William Henry George | Director | 2002-05-24 | 2003-12-02 |
| ZUERCHER, Eleanor Jane | Nominee Director | 2002-03-26 | 2002-05-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gallagher Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-20 | Active |
| Hlg Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2021-09-20 |
Filing timeline
Last 20 of 179 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-14 | CH01 | officers | Change person director company with change date | |
| 2025-07-09 | AA | accounts | Accounts with accounts type full | |
| 2025-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-05 | AA | accounts | Accounts with accounts type full | |
| 2024-08-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-08-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-28 | CH01 | officers | Change person director company with change date | |
| 2024-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-10 | CH01 | officers | Change person director company with change date | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-04-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-24 | AA | accounts | Accounts with accounts type full | |
| 2022-03-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-11-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-11-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-10-13 | AA | accounts | Accounts with accounts type full | |
| 2021-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.