ASSUREDPARTNERS REGIONS LTD
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Cash
£3.5M
Latest balance sheet
Net assets
£1.8M
Equity attributable
Employees
49
Average over period
Profit before tax
£776K
Period ending 2023-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
1-year trend · vs Financials median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | £5,798,505 | — | |
| Operating profit | £714,026 | — | |
| Profit before tax | £775,514 | — | |
| Net profit | £530,340 | — | |
| Cash | £3,521,535 | — | |
| Total assets less current liabilities | £1,904,961 | — | |
| Net assets | £1,836,652 | — | |
| Equity | £1,836,652 | — | |
| Average employees | 49 | — | |
| Wages | £2,926,275 | — | |
| Directors' remuneration | £400,000 | — |
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 —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Operating margin | 12.3% | |
| Net margin | 9.1% | |
| Return on capital employed | 37.5% | |
| Current ratio | 1.35x |
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 2 times since incorporation
- ASSUREDPARTNERS REGIONS LTD 2024-03-18 → present
- HETTLE ANDREWS & ASSOCIATES LIMITED 2006-05-04 → 2024-03-18
- LAMASZ HETTLE RISK CONSULTING LIMITED 2003-04-09 → 2006-05-04
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that... may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months...”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BREE, Michelle | Director | 2025-10-10 | Jun 1986 | Irish |
| COUSINS, David Michael Edwin | Director | 2025-10-10 | Jan 1973 | British |
| CRAWFORD, Charles Robertson | Director | 2025-11-03 | Mar 1964 | British |
| HARRIS, Nicholas George Robert | Director | 2025-11-21 | May 1974 | British |
| WHITTINGHAM, James Oliver | Director | 2025-11-22 | Aug 1977 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDREWS, Joanne Elizabeth | Secretary | 2003-11-11 | 2025-11-11 |
| LAMASZ, Adrian | Secretary | 2003-04-09 | 2003-11-11 |
| ANDREWS, Joanne Elizabeth | Director | 2003-11-11 | 2026-01-06 |
| GOUGH, Sean Nigel | Director | 2019-09-02 | 2024-09-10 |
| HEATHFIELD, David James | Director | 2019-09-02 | 2025-10-31 |
| HETTLE, Jonathan David | Director | 2003-04-09 | 2026-01-06 |
| LAMASZ, Adrian | Director | 2003-04-09 | 2006-04-07 |
| QUILTER, Stuart James | Director | 2019-09-02 | 2026-04-30 |
| RUSSELL, Claire Louise | Director | 2015-03-16 | 2016-02-01 |
| SMYTHE, Roger | Director | 2009-01-01 | 2010-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Assuredpartners International Limited | Corporate entity | Voting 75–100% | 2019-09-02 | Active |
| Mr Jonathan David Hettle | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-09-02 |
| Ms Joanne Elizabeth Andrews | Individual | Shares 25–50%, Appoints directors (as firm), Significant influence (as firm) | 2016-04-06 | Ceased 2019-09-02 |
| Mr Jonathan David Hettle | Individual | Shares 25–50%, Voting 25–50%, Appoints directors (as firm), Significant influence (as firm) | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 114 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-26 CC04 Statement of companys objects
- 2026-03-26 MA Memorandum articles
- 2026-03-26 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-06-05 | AA | accounts | Accounts with accounts type full | |
| 2026-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-01 | AD03 | address | Move registers to sail company with new address | |
| 2026-05-01 | AD02 | address | Change sail address company with new address | |
| 2026-03-26 | CC04 | change-of-constitution | Statement of companys objects | |
| 2026-03-26 | MA | incorporation | Memorandum articles | |
| 2026-03-26 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-26 | SH08 | capital | Capital name of class of shares | |
| 2026-03-25 | SH10 | capital | Capital variation of rights attached to shares | |
| 2026-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 2
- Officers appointed
- 5
- Officers resigned
- 5
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.