LANCASHIRE INSURANCE SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-31 (in 10mo)
Last made up 2026-03-17
Watchouts
Cash
£27M
USD 35,751,000
+601.1% vs 2023
Net assets
£18M
USD 23,728,000
+17.2% vs 2023
Employees
330
+13% vs 2023
Profit before tax
£3M
USD 4,675,000
+577.5% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £99,023,697 | £116,915,601 | |
| Operating profit | — | — | |
| Profit before tax | -£731,853 | £3,494,805 | |
| Net profit | -£598,041 | £2,037,826 | |
| Cash | £3,811,766 | £26,725,723 | |
| Total assets less current liabilities | — | — | |
| Net assets | £15,137,923 | £17,737,908 | |
| Equity | £15,137,923 | £17,737,908 | |
| Average employees | 292 | 330 | |
| Wages | £65,576,736 | £71,909,247 | |
| Directors' remuneration | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — 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
+18.1%
£99,023,697 £116,915,601
-
Cash
+601.1%
£3,811,766 £26,725,723
-
Net assets
+17.2%
£15,137,923 £17,737,908
-
Employees
+13%
292 330
-
Profit before tax
+577.5%
-£731,853 £3,494,805
-
Wages
+9.7%
£65,576,736 £71,909,247
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | -0.6% | 1.7% | |
| Gearing (liabilities / total assets) | 75.9% | 77.2% | |
| Current ratio | 0.80x | 0.82x |
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
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BYRNE, Louise Ann | Secretary | 2021-02-05 | — | — |
| BAMBURY, Michael David | Director | 2016-10-18 | Jan 1973 | British |
| CADMAN, John William | Director | 2019-04-26 | Nov 1965 | British |
| CASS, Bradley | Director | 2019-04-26 | Feb 1973 | British |
| KENNEDY, Robert William | Director | 2025-10-01 | Jun 1972 | British |
| THOMAS, Matthew | Director | 2026-02-27 | Nov 1980 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAMBURY, Michael David | Secretary | 2013-05-01 | 2021-02-05 |
| CONNOR, Michael Sean | Secretary | 2007-04-23 | 2013-05-01 |
| LEBOEUF LAMB CORPORATE SERVICES LIMITED | Corporate Secretary | 2006-03-17 | 2007-04-23 |
| BRINDLE, Richard David Henry | Director | 2006-04-12 | 2008-02-01 |
| BUGLER, Nicholas John Roland | Director | 2006-03-17 | 2006-04-12 |
| CONNOR, Michael Sean | Director | 2011-02-08 | 2016-10-19 |
| FLUDE, James Edward | Director | 2020-04-24 | 2024-10-30 |
| GREGORY, Paul | Director | 2014-07-03 | 2019-02-08 |
| JOHNSTON, Hayley | Director | 2019-04-26 | 2020-04-01 |
| KENNEDY, Robert William | Director | 2013-05-01 | 2025-10-01 |
| MALONEY, Alexander Terence | Director | 2006-04-12 | 2011-02-08 |
| MCCONACHIE, Neil | Director | 2006-04-12 | 2007-10-02 |
| PORTER, Paula Lilian Rose | Director | 2006-04-12 | 2012-08-31 |
| SABBARTON, Rachel Louise | Director | 2024-10-30 | 2026-02-27 |
| WOOLLEY, Emma Louise | Director | 2018-08-29 | 2019-04-26 |
| WORSLEY, Russell | Director | 2007-10-03 | 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 102 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-18 | AA | accounts | Accounts with accounts type full | |
| 2025-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-10 | AA | accounts | Accounts with accounts type full | |
| 2024-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2023-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-24 | AA | accounts | Accounts with accounts type full | |
| 2022-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-10 | AA | accounts | Accounts with accounts type full | |
| 2021-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-02-18 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
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.