LANCASHIRE INSURANCE MARKETING SERVICES LIMITED
Get an alert when LANCASHIRE INSURANCE MARKETING SERVICES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£176k
USD 237,325
+3.2% highest in 3 filed years
Net assets
£689k
USD 926,988
+3.6% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£32k
USD 42,788
+3.7% highest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £428,163 | £426,823 | £430,202 | +0.8% | |
| Operating profit | — | — | — | — | |
| Profit before tax | £21,541 | £30,674 | £31,801 | +3.7% | |
| Net profit | £19,673 | £22,947 | £23,839 | +3.9% | |
| Cash | £172,884 | £170,951 | £176,384 | +3.2% | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £642,168 | £665,115 | £688,954 | +3.6% | |
| Equity | £642,168 | £665,115 | £688,954 | +3.6% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Figures converted to GBP from USD at 0.743 per USD (Frankfurter spot rate) — hover any figure for the original. — 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 —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Net margin | 4.6% | 5.4% | 5.5% | |
| Gearing (liabilities / total assets) | 53.9% | 63.4% | 27.8% | |
| Current ratio | 1.85x | 1.57x | — |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the going concern assessment performed as at 31 December 2025, the Directors consider there to be no material uncertainties that may cast significant doubt over the Company's ability to continue to operate as a going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BYRNE, Louise Ann | Secretary | 2021-02-05 | — | — |
| CADMAN, John William | Director | 2019-04-26 | Nov 1965 | British |
| KENNEDY, Robert William | Director | 2025-10-08 | Jun 1972 | British |
| THOMAS, Matthew | Director | 2026-02-27 | Nov 1980 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAMBURY, Michael David | Secretary | 2014-10-21 | 2021-02-05 |
| CONNOR, Michael Sean | Secretary | 2007-04-23 | 2014-10-21 |
| LEBOEUF LAMB CORPORATE SERVICES LIMITED | Corporate Secretary | 2005-10-07 | 2007-04-23 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-10-07 | 2005-10-07 |
| BRINDLE, Richard David Henry | Director | 2005-10-14 | 2008-02-01 |
| BUGLER, Nicholas John Roland | Director | 2005-10-07 | 2005-10-14 |
| CONNOR, Michael Sean | Director | 2007-08-15 | 2020-03-05 |
| FLUDE, James Edward | Director | 2020-08-10 | 2024-10-30 |
| GREGORY, Paul | Director | 2014-07-03 | 2019-02-08 |
| JOHNSTON, Hayley | Director | 2019-04-26 | 2020-04-01 |
| MALONEY, Alexander Terence | Director | 2005-12-06 | 2014-07-03 |
| MCCONACHIE, Neil | Director | 2006-03-06 | 2007-09-07 |
| PORTER, Paula Lilian Rose | Director | 2006-02-13 | 2012-08-31 |
| SABBARTON, Rachel Louise | Director | 2024-10-30 | 2026-02-27 |
| WORSLEY, Russell | Director | 2007-08-15 | 2025-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lancashire Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-01 | AA | accounts | Accounts with accounts type full | |
| 2026-03-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-18 | AA | accounts | Accounts with accounts type full | |
| 2024-11-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-10 | AA | accounts | Accounts with accounts type full | |
| 2023-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2022-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-25 | AA | accounts | Accounts with accounts type full | |
| 2021-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-10 | AA | accounts | Accounts with accounts type full | |
| 2021-02-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-02-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-12-15 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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.