N1172 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-27 (in 10mo)
Last made up 2026-03-13
Watchouts
Cash
—
Latest balance sheet
Net assets
£114K
0% vs 2023
Employees
0
Average over period
Profit before tax
-£15
+96.8% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Directors do not consider the Company to be a going concern and the. financial statements have been prepared on a break up basis.
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 |
|---|---|---|---|
| Gross written premiums | — | — | |
| Net earned premiums | — | — | |
| Claims incurred | — | — | |
| Investment return | £32 | £10 | |
| Profit before tax | -£468 | -£15 | |
| Net profit | -£1,347 | -£15 | |
| Insurance contract liabilities | — | — | |
| Total assets | £168,670 | £168,655 | |
| Total liabilities | — | — | |
| Equity | £113,901 | £113,886 | |
| Average employees | 0 | 0 |
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
-
Gross written premiums
—
Not reported
-
Net earned premiums
—
Not reported
-
Profit before tax
+96.8%
-£468 -£15
-
Equity
0%
£113,901 £113,886
-
Investment return
-68.8%
£32 £10
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 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 32.5% | 32.5% |
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
- N1172 LIMITED 2019-05-07 → present
- NAMECO (NO. 1172) LIMITED 2014-03-13 → 2019-05-07
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors do not consider the Company to be a going concern and the. financial statements have been prepared on a break up basis.”
Significant events
- “The Company has ceased to write insurance business in the Lloyd's insurance market as a Lloyd's Corporate Capital Member.”
- “The principal activity of the Company in the year under review was that of a Lloyd's Corporate Capital Member in run-off. The Company ceased underwriting at 31 December 2019.”
- “The Directors do not consider the Company to be a going concern as the Company has sold or returned all the capacity and will not be underwriting on any new years of account going forward.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2019-04-16 | — | — |
| BOWLES, David Charles | Director | 2022-08-15 | Aug 1968 | British |
| LANDER, Derek Ralph | Director | 2019-04-16 | May 1963 | New Zealander |
| OSBORNE, Richard James, Mr. | Director | 2019-04-16 | Oct 1946 | New Zealander |
| APCL CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 2019-04-16 | — | — |
| APCL CORPORATE DIRECTOR NO.2 LIMITED | Corporate Director | 2019-04-16 | — | — |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate Secretary | 2014-03-13 | 2019-04-16 |
| DILLON, David Sanford Lee | Director | 2015-01-01 | 2015-05-06 |
| EVANS, Jeremy Richard Holt | Director | 2014-03-13 | 2019-04-16 |
| WEBB, Michael William | Director | 2019-04-16 | 2022-08-15 |
| NOMINA PLC | Corporate Director | 2014-03-13 | 2019-04-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Derek Ralph Lander | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2019-01-17 | Ceased 2020-10-08 |
| Barbara Ann Osborne | Individual | significant-influence-or-control-as-trust | 2019-01-17 | Active |
| Mr Richard James Osborne | Individual | significant-influence-or-control-as-trust | 2019-01-17 | Active |
| David Sanford Lee Dillon | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-01-17 |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-27 | AA | accounts | Accounts with accounts type full | |
| 2025-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-27 | AA | accounts | Accounts with accounts type full | |
| 2024-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-16 | AA | accounts | Accounts with accounts type full | |
| 2023-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-06 | AA | accounts | Accounts with accounts type full | |
| 2022-08-26 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-19 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-03 | AA | accounts | Accounts with accounts type full | |
| 2021-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-12 | AA | accounts | Accounts with accounts type full | |
| 2020-10-08 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2020-10-08 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2020-10-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2020-03-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-09 | AA | accounts | Accounts with accounts type full | |
| 2019-08-19 | PSC04 | persons-with-significant-control | Change to a person with significant control |
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.