RESOLUTION UNDERWRITING PARTNERSHIP LIMITED
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Next accounts due
2026-09-29 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-20 (in 11mo)
Last made up 2026-04-06
Watchouts
Cash
£2K
+21.4% vs 2023
Net assets
£78K
+2.4% vs 2023
Employees
4
0% vs 2023
Profit before tax
£2K
+109.6% first positive since 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
RUHL's ability to fund the company beyond 2026 hinges on the success of TUL following its sale to a third party. If conditions are not met and a deferred payment does not crystalise then alternative funding options will be required to ensure the company (and group) remain a going concern.
Net assets
7-year trend · vs Financials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | £241,198 | — | — | £217,605 | £231,498 | |
| Operating profit | — | — | -£9,061 | — | — | £5,020 | £5,352 | |
| Profit before tax | — | — | £33,179 | £11,637 | £793 | -£19,295 | £1,850 | |
| Net profit | — | — | £37,563 | £11,637 | £793 | -£19,295 | £1,850 | |
| Cash | — | — | £27,882 | £12,407 | £2,814 | £1,628 | £1,977 | |
| Total assets less current liabilities | — | — | — | — | — | — | — | |
| Net assets | — | — | £83,138 | £94,775 | £95,568 | £76,273 | £78,123 | |
| Equity | £110,753 | £45,575 | £83,138 | £94,775 | £95,568 | £76,273 | £78,123 | |
| Average employees | — | — | 3 | 4 | 4 | 4 | 4 | |
| 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
+6.4%
£217,605 £231,498
-
Cash
+21.4%
£1,628 £1,977
-
Net assets
+2.4%
£76,273 £78,123
-
Employees
0%
4 4
-
Operating profit
+6.6%
£5,020 £5,352
highest in 3 filed years
-
Profit before tax
+109.6%
-£19,295 £1,850
first positive since 2023
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 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | -3.8% | — | — | 2.3% | 2.3% | |
| Net margin | — | — | 15.6% | — | — | -8.9% | 0.8% | |
| Current ratio | — | — | — | — | — | 3.28x | 4.30x | |
| Interest cover | — | — | — | — | — | 5.60x | 8.42x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Affinia (Chelmsford)
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“RUHL's ability to fund the company beyond 2026 hinges on the success of TUL following its sale to a third party. If conditions are not met and a deferred payment does not crystalise then alternative funding options will be required to ensure the company (and group) remain a going concern.”
Group structure
- RESOLUTION UNDERWRITING PARTNERSHIP LIMITED · parent
- Holdsure Limited 100%
Significant events
- “With the sale of Trilogy Underwriting Limited ("TUL") and Falcon MGA Services Limited, Resolution Underwriting Holdings Limited ("RUHL"), the group holding company, has reduced its day-to-day activities in the United Kingdom.”
- “Falcon MGA Services Limited was also a subsidiary of the parent company, Resolution Underwriting Holdings Limited until 30 May 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WATSON, Nicola | Secretary | 2020-05-04 | — | — |
| HARMAN, Christopher Gill | Director | 2015-08-26 | Sep 1950 | British |
| TOPCHE, Norman Harvey | Director | 2015-08-26 | Mar 1958 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEE, Malcolm William | Secretary | 2004-04-16 | 2007-01-01 |
| RHODES, John Kedric | Secretary | 2007-01-01 | 2012-10-15 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-04-16 | 2004-04-16 |
| COLES, Gordon Norman | Director | 2004-04-16 | 2012-05-15 |
| FRASER, Guy | Director | 2011-11-28 | 2014-07-10 |
| HAYES, Richard Charles | Director | 2016-06-29 | 2025-06-30 |
| KING, Brian Anthony | Director | 2010-04-16 | 2016-03-31 |
| LEE, Malcolm William | Director | 2004-04-16 | 2007-01-01 |
| OWEN, Colin Michael | Director | 2010-04-16 | 2012-09-07 |
| RHODES, John Kedric | Director | 2004-04-16 | 2012-11-15 |
| RODWELL, Graham | Director | 2007-09-25 | 2009-06-29 |
| SMITH, Andrew George | Director | 2011-11-28 | 2019-06-18 |
| WILLIAMS, Tim Colin Holdsworth | Director | 2011-11-28 | 2013-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Resolution Underwriting Holdings Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm | 2016-04-06 | Ceased 2016-04-06 |
| Resolution Underwriting Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 105 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-22 | CH01 | officers | Change person director company with change date | |
| 2025-12-19 | AA | accounts | Accounts with accounts type full | |
| 2025-07-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-04 | PSC05 | persons-with-significant-control | Change to a person with significant control without name date | |
| 2025-04-03 | CH01 | officers | Change person director company with change date | |
| 2025-04-03 | CH03 | officers | Change person secretary company with change date | |
| 2025-04-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-29 | AA | accounts | Accounts with accounts type full | |
| 2024-04-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-04-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-30 | AA | accounts | Accounts with accounts type full | |
| 2022-05-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-23 | AA | accounts | Accounts with accounts type full | |
| 2021-04-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-12-24 | AA | accounts | Accounts with accounts type full | |
| 2020-05-05 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- 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.