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Next accounts due

2026-08-31 (in 3mo)

Last filed for 2024-11-30

Confirmation statement due

2027-02-17 (in 9mo)

Last made up 2026-02-03

Watchouts

None on the register

Cash

£619K

-60.9% lowest in 3 filed years

Net assets

£1M

-20.3% lowest in 3 filed years

Employees

52

-5.5% lowest in 3 filed years

Profit before tax

Period ending 2021-11-30

Accounts

3-year trend · latest reflected 2021-11-30

Latest accounts filed cover 2024-11-30, 2023-11-30, 2022-11-30; financial figures currently reflect up to 2021-11-30.

Metric Trend 2019-11-302020-11-302021-11-30
Turnover
Operating profit
Profit before tax
Net profit
Cash £1,318,025£1,585,003£619,312
Total assets less current liabilities £1,704,142£1,741,060£1,385,187
Net assets £1,688,776£1,734,494£1,382,924
Equity £1,688,776£1,734,494£1,382,924
Average employees 565552
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

FY2020 → FY2021 · period ending 2021-11-30 vs 2020-11-30

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

Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.

Name history

Renamed 2 times since incorporation

  1. MOTORISTS INSURANCE SERVICES LIMITED 1996-10-25 → present
  2. URWIN BAILLIE & COMPANY LIMITED 1993-10-18 → 1996-10-25
  3. LIBRETTO LIMITED 1993-09-14 → 1993-10-18

People

5 active · 4 resigned

Name Role Appointed Born Nationality
BAILLIE, Barbara Director 2017-07-06 Jul 1962 British
BENNETT, Michael Director 2002-01-01 May 1964 British
LENNON, Deborah Director 2016-03-01 Mar 1975 British
MCCLEAN, Stuart Director 2016-03-01 Oct 1982 British
OGILBY, Jonathan Director 2016-03-01 Feb 1974 British
Show 4 resigned officers
Name Role Appointed Resigned
WHITE, Trevor David Secretary 1993-09-14 2014-03-17
BAILLIE, Alan Director 1993-09-14 2018-05-17
URWIN, Ian Alexander Director 1993-09-14 2000-02-17
WHITE, Trevor David Director 2002-01-01 2014-04-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Michael Bennett Individual Shares 25–50%, Voting 25–50% 2019-01-04 Ceased 2024-03-14
Mrs Barbara Baillie Individual Shares 25–50%, Voting 25–50% 2017-07-06 Active
Mr Alan Baillie Individual Shares 75–100% 2016-04-06 Ceased 2018-05-17

Filing timeline

Last 20 of 124 total filings

Date Type Category Description
2026-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-21 AA accounts Accounts with accounts type group
2025-02-03 CS01 confirmation-statement Confirmation statement with updates PDF
2025-02-03 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-09-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-22 AA accounts Accounts with accounts type group
2023-09-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-12 AA accounts Accounts with accounts type group
2022-09-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-05 AA accounts Accounts with accounts type unaudited abridged PDF
2021-08-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-23 AA accounts Accounts with accounts type unaudited abridged PDF
2020-12-21 MR04 mortgage Mortgage satisfy charge full
2020-08-31 AA accounts Accounts with accounts type unaudited abridged PDF
2020-08-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-02-18 PSC04 persons-with-significant-control Change to a person with significant control PDF
2020-02-18 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2020-02-18 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2019-08-27 CS01 confirmation-statement Confirmation statement with updates PDF
2019-08-27 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page