ASCOT INSURANCE SERVICES LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-05-11 (in 1y)
Last made up 2026-04-27
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£300K
-34.3% vs 2024
Profit before tax
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £15,010 | £16,539 | |
| Operating profit | £11,450 | -£26,478 | |
| Profit before tax | £457,176 | £300,142 | |
| Net profit | £342,819 | £224,610 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| 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
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
+10.2%
£15,010 £16,539
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
-331.2%
£11,450 -£26,478
-
Profit before tax
-34.3%
£457,176 £300,142
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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 76.3% | -160.1% | |
| Net margin | 2283.9% | 1358.1% |
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
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has concluded that it continues to be a going concern after taking into account the above risks, as it can evidence that it will continue to act as a service company for Syndicate 1414 for at least twelve months from the signing of the accounts.”
Significant events
- “During the year, the Board of the Company paid a dividend of £550,000 (2024: £nil) to parent company AUL.”
- “Directors are planning to approve a dividend payment of £250,000 to parent company AUL at the first Board of Directors meeting in March 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BANKS, Angus | Secretary | 2022-04-01 | — | — |
| CHATTERTON, Edel Susan | Director | 2025-03-24 | Nov 1980 | British |
| THOMPSON, Ian David | Director | 2025-01-03 | Oct 1971 | British |
| WILSON, Katy Marie | Director | 2019-05-20 | Jun 1971 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COSTELLO, Yvonne Mary Bernadette | Secretary | 2004-04-27 | 2017-03-23 |
| GUYATT, Elizabeth Helen | Secretary | 2017-03-23 | 2022-04-01 |
| BROOKS, Andrew Lewis | Director | 2008-05-01 | 2023-02-06 |
| BUTT, Theodore Simon Acton | Director | 2007-03-06 | 2017-12-08 |
| COSTELLO, Yvonne Mary Bernadette | Director | 2009-04-27 | 2019-05-16 |
| DIMSEY, Robert William Edward | Director | 2004-04-27 | 2018-04-30 |
| FOLEY, Jonathan Matthew | Director | 2006-03-02 | 2006-11-30 |
| JAMES, David Charles | Director | 2009-04-27 | 2011-12-31 |
| JONES-BAK, Helen Rachel | Director | 2019-05-16 | 2025-02-28 |
| MAURIN, Dominique Alain | Director | 2004-11-30 | 2005-03-01 |
| MCLUSKY, Torquil Corbett Wren | Director | 2005-09-30 | 2006-11-30 |
| PATEL, Parth | Director | 2019-05-16 | 2023-09-29 |
| PEPPER, Mark Laurence | Director | 2004-11-30 | 2005-11-24 |
| REITH, Martin Robert Davidson | Director | 2004-08-19 | 2009-04-27 |
| SHERMAN, Michael | Director | 2006-06-06 | 2008-11-21 |
| SLIPPER, John Charles Crichton | Director | 2004-04-27 | 2008-10-06 |
| SMITH, Mark Charles | Director | 2009-04-27 | 2019-05-16 |
| SMITH, Mark Charles | Director | 2004-11-30 | 2006-03-02 |
| STEARS, Andrew Robert | Director | 2004-11-30 | 2008-07-14 |
| VANDERSON, Lee Stephen | Director | 2004-04-27 | 2006-03-02 |
| WICKE, Diego Pagadigorria | Director | 2008-05-01 | 2009-12-03 |
| ZAFFINO, Jonathan Martin | Director | 2023-02-06 | 2025-01-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ascot Underwriting Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 127 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-18 | AA | accounts | Accounts with accounts type full | |
| 2025-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-14 | AA | accounts | Accounts with accounts type full | |
| 2025-03-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-17 | AA | accounts | Accounts with accounts type full | |
| 2023-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-12 | AA | accounts | Accounts with accounts type full | |
| 2023-02-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-17 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-04-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-03-24 | AA | accounts | Accounts with accounts type full | |
| 2021-08-12 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.