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Next accounts due

2026-06-16 (in 1mo)

Last filed for 2024-09-16

Confirmation statement due

2027-03-02 (in 10mo)

Last made up 2026-02-16

Watchouts

None on the register

Cash

£18K

+21% vs 2023

Net assets

£524K

-2.7% vs 2023

Employees

14

0% vs 2023

Profit before tax

£7K

+59% vs 2023

Accounts

2-year trend · latest reflected 2024-09-16

Metric Trend 2023-09-162024-09-16
Turnover £514,624£549,032
Operating profit £3,604-£12,077
Profit before tax £4,126£6,560
Net profit £3,343£5,313
Cash £15,157£18,343
Total assets less current liabilities £538,584£523,897
Net assets £538,584£523,897
Equity £538,584£523,897
Average employees 1414
Wages £174,083£190,553
Directors' remuneration £44,831£38,031

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 2024-09-16 vs 2023-09-16

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 2023-09-162024-09-16
Operating margin 0.7%-2.2%
Net margin 0.6%1.0%
Return on capital employed 0.7%-2.3%
Gearing (liabilities / total assets) 16.8%16.5%
Current ratio 5.95x6.05x

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 1 time since incorporation

  1. LEISURE HOME INSURANCE PLC 2006-03-29 → present
  2. NACO INSURANCE SERVICES PLC 2004-03-17 → 2006-03-29

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Azets Audit Services
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, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 3 resigned

Name Role Appointed Born Nationality
MUNRO, Stephen Peter Secretary 2004-03-17 British
ELLACOTT, Daniel James Director 2016-06-14 Sep 1979 British
MUNRO, Stephen Peter Director 2004-03-17 Mar 1958 British
O'DELL, Terence William John Director 2004-03-17 Oct 1947 British
PEAPER, Brian Charles Director 2004-03-17 Jun 1947 British
Show 3 resigned officers
Name Role Appointed Resigned
VENTURE NOMINEES (1) LIMITED Corporate Secretary 2004-03-17 2004-03-17
VENTURE NOMINEES (1) LIMITED Corporate Director 2004-03-17 2004-03-17
VENTURE NOMINEES (2) LIMITED Corporate Director 2004-03-17 2004-03-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Terence William John O'Dell Individual Shares 25–50%, Voting 25–50% 2017-03-16 Active

Filing timeline

Last 20 of 66 total filings

Date Type Category Description
2026-02-20 CS01 confirmation-statement Confirmation statement with updates PDF
2026-02-20 CH01 officers Change person director company with change date PDF
2025-06-17 AA accounts Accounts with accounts type full
2025-02-24 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-23 AA accounts Accounts with accounts type full
2024-02-21 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-03 AA accounts Accounts with accounts type full
2023-02-22 CS01 confirmation-statement Confirmation statement with updates PDF
2022-03-22 AA accounts Accounts with accounts type full
2022-02-18 CS01 confirmation-statement Confirmation statement with updates PDF
2022-02-18 CH01 officers Change person director company with change date PDF
2021-08-11 AA accounts Accounts with accounts type full
2021-03-10 CS01 confirmation-statement Confirmation statement with updates PDF
2020-04-06 AA accounts Accounts with accounts type full
2020-02-24 CS01 confirmation-statement Confirmation statement with updates PDF
2019-03-19 AA accounts Accounts with accounts type full
2019-02-26 CS01 confirmation-statement Confirmation statement with updates PDF
2018-09-12 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2018-09-12 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2018-03-20 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page