AQUILA GROUP INVESTMENTS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-04-13 (in 11mo)
Last made up 2026-03-30
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£4M
+3,146.1% vs 2024
Employees
0
Average over period
Profit before tax
£4M
+1,629.3% vs 2024
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £17,004 | £4,053,914 | |
| Operating profit | -£74,621 | £4,193,864 | |
| Profit before tax | -£249,606 | £3,817,234 | |
| Net profit | -£249,606 | £3,817,234 | |
| Cash | — | — | |
| Total assets less current liabilities | -£121,331 | £3,695,903 | |
| Net assets | -£121,331 | £3,695,903 | |
| Equity | -£121,331 | £3,695,903 | |
| Average employees | 0 | 0 | |
| 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 2025-06-30 vs 2024-06-30
-
Turnover
+23,740.9%
£17,004 £4,053,914
-
Cash
—
Not reported
-
Net assets
+3,146.1%
-£121,331 £3,695,903
-
Employees
—
Not reported
-
Operating profit
+5,720.2%
-£74,621 £4,193,864
-
Profit before tax
+1,629.3%
-£249,606 £3,817,234
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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | — | 103.5% | |
| Net margin | — | 94.2% | |
| Return on capital employed | 61.5% | 113.5% | |
| Current ratio | 0.00x | 0.53x | |
| Interest cover | -0.43x | 11.14x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In conclusion, the directors believe the entity has the ability to continue to operate as a going concern, and that there is no intention to liquidate or cease trading, and that there are no material uncertainties relating to events or conditions that individually or collectively cast significant doubt on the financial ability to continue as a going concern.”
Group structure
- AQUILA GROUP INVESTMENTS LIMITED · parent
- Attento Underwriting Agency Limited 51%
- Tysers Belgium NV 100%
- Tysers Holdings Limited 100%
- Independent Risk Insurance Advisory Services BV 100%
Significant events
- “During the year, the Company completed the acquisition of the remaining 10% interest in Tysers Belgium NV for £1.9m, resulting in 100% ownership of Tysers Belgium NV.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABRAHAM, David Mathew | Director | 2024-08-06 | Oct 1970 | British |
| WILSON, Thomas David | Director | 2026-04-29 | Jan 1959 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURTON, Peter John | Secretary | 2018-06-08 | 2019-05-22 |
| JAMES, Mark | Secretary | 2016-03-30 | 2018-06-08 |
| WOODS, Sian | Secretary | 2021-08-24 | 2023-03-31 |
| BLAKEBOROUGH, Stuart Forster | Director | 2016-03-30 | 2020-09-07 |
| CROSS, Katherine Anne | Director | 2016-08-04 | 2023-11-30 |
| CUNNINGHAM, Colin Richard | Director | 2021-03-30 | 2022-10-31 |
| CURTIS, Simon | Director | 2016-03-30 | 2024-08-06 |
| HARRIS, David Jonathan | Director | 2016-08-04 | 2019-01-31 |
| MONTGOMERY, Nigel William James | Director | 2016-08-04 | 2018-06-08 |
| PALMER, Simon John Harriman | Director | 2020-09-07 | 2021-07-01 |
| SPRATT, Christopher | Director | 2016-03-30 | 2017-05-23 |
| TAKHTAR, Manjit Singh | Director | 2016-03-30 | 2016-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Integro Insurance Brokers Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-03-28 | Active |
| Hawkes Bay Holdings Limited | Corporate entity | Significant influence | 2016-04-06 | Ceased 2023-03-28 |
Filing timeline
Last 20 of 74 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-19 | AA | accounts | Accounts with accounts type full | |
| 2025-07-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-09 | AA | accounts | Accounts with accounts type full | |
| 2024-08-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-06 | AA | accounts | Accounts with accounts type full | |
| 2023-11-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-04-11 | AA | accounts | Accounts with accounts type full | |
| 2023-04-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-04-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-03-22 | SH01 | capital | Capital allotment shares | |
| 2023-03-14 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-03-14 | SH20 | capital | Legacy | |
| 2023-03-14 | CAP-SS | insolvency | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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.