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Cash

Latest balance sheet

Net assets

£708k

0% vs 2024

Employees

Average over period

Profit before tax

£0

-100% lowest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £236,000£151,000£0 -100%
Operating profit £93,000£88,000£0 -100%
Profit before tax £106,000£345,000£0 -100%
Net profit £81,000£318,000£0 -100%
Cash £0£0
Total assets less current liabilities £390,000£708,000£708,000 0%
Net assets £390,000£708,000£708,000 0%
Equity £390,000£708,000£708,000 0%
Average employees
Wages £95,000£72,000
Directors' remuneration £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. 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 2023-12-312024-12-312025-12-31
Operating margin 39.4%58.3%
Net margin 34.3%
Return on capital employed 23.8%12.4%0.0%
Current ratio 3.24x
Interest cover 10.33x

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.

Name history

Renamed 4 times since incorporation

  1. INSOLUTIONS LIMITED 2006-10-05 → present
  2. PRICE FORBES LIMITED 1985-02-01 → 2006-10-05
  3. SEDGWICK NORTH AMERICA LIMITED 1980-12-31 → 1985-02-01
  4. SEDGWICK FORBES BLAND PAYNE NORTH AMERICA LIMITED 1979-12-31 → 1980-12-31
  5. SEDGWICK FORBES NORTH AMERICA LIMITED 1962-10-05 → 1979-12-31

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Audit opinion
Unaudited (audit-exempt)
Going concern
Affirmed

“prepare the financial statements on the going concern basis unless it is inappropriate to presume that the Company will continue in business.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 54 resigned

Name Role Appointed Born Nationality
MARSH SECRETARIAL SERVICES LIMITED Corporate Secretary 2023-01-20
FALL, Susan Maria Director 2023-03-28 Aug 1972 Irish
THOMAS-FERRAND, William Peter Director 2019-11-21 Jun 1978 British
Show 54 resigned officers
Name Role Appointed Resigned
COPESTAKE, Vivienne Ruth Secretary 1994-02-28
CORMACK, Adrianne Helen Marie Secretary 1999-09-01 2010-03-08
DAOUD-O'CONNELL, Mariana Secretary 2020-08-01 2023-01-20
DAWSON, Paul Robert Secretary 1994-03-01 1998-04-27
EARL, Jane Secretary 1998-04-27 1999-02-26
HODGES, Dawn Jeanette Secretary 2014-08-19 2020-08-01
MOORE, Margaret Jane Secretary 1999-02-26 1999-08-31
NAHER, Polly Secretary 2010-03-08 2014-02-28
BARNES, Paul Edward Director 2013-02-18 2016-12-31
BELLINGER, John Director 1999-03-04 2006-09-20
BELLINGER, John Director 1997-12-29
BOWER, Clive Director 1995-08-07
BROWN, Christopher John Director 2000-02-15 2006-09-20
CARPENTER, Edward Jeffrey Director 2004-09-07 2005-01-14
CHARD, John Michael Director 1995-08-07
CLAYDEN, Paul Francis Director 2013-02-18 2018-08-03
CLOSE-SMITH, Thomas William Director 2004-09-07
COLBURN, Jeffrey Director 2009-05-21 2011-06-01
COOKE, Jeremy David Director 2003-10-14 2005-08-15
DENBY, Paul John Director 2002-01-01 2004-10-01
DONEGAN, Michael Piers Director 2004-08-05 2006-09-20
FINDLAY, Graham Alexander Director 2004-09-07 2006-09-20
FISHER, Simon Patrick Director 2000-11-01 2006-09-20
FOSTER, Toby James Director 2006-04-03 2008-04-30
GODWIN, Caroline Wendy Director 2018-08-03 2022-09-05
GODWIN, David Ross Director 2011-08-16 2013-01-10
GREGORY, Philip Peter Clinton Director 2006-04-10 2006-09-06
HALLAM, Terence Director 1999-03-04 2002-11-30
HISCOCK, Alan Herbert Director 1996-03-31
HOGAN, Kevin John Director 1998-07-01 1998-12-17
HOLFORD, John Edward Director 1999-03-04 2000-03-31
HOLFORD, John Edward Director 1997-12-29
HOWETT, Bryan James Director 2006-09-06 2008-01-16
LYONS, Lenka Director 2019-11-21 2022-08-31
MANN, Terence Arthington Director 1994-12-31
MASTERSTON, James Andrew Fraser Director 2004-09-07 2006-09-20
MAX, Daniel Simon Director 2015-09-09 2018-08-16
METHARAM, Paul Director 2008-01-16 2011-06-30
NETHERTON, Charles Director 2019-07-18 2022-12-12
PEERS, Richard Laird Director 2005-03-23 2006-09-20
PICKFORD, James Michael Director 2017-01-01 2018-01-31
REALF, Guy Reed Director 1998-12-17 2005-12-31
ROCHE, Brendan Patrick Director 2017-12-18 2019-11-22
ROMER-LEE, Robin Knyvett Director 2000-12-31
TITTERTON, James Arthur Director 1994-12-31
TUNNICLIFFE, Andrew David Director 2011-06-01 2011-09-30
TYLER, Malcolm Philip Director 1997-12-29
WALKING, Andrew Charles Rand Director 2004-09-07 2006-09-20
WALLACE, Ian Stuart Director 1998-05-31
WALTERS, Kevin Edwin Director 1995-08-31
WATERER, Richard John Director 2011-10-21 2015-08-12
WILLIAMS, Christopher Nicholas Director 1998-11-30
WILLIAMS, Robin John Arthur, Sol Director 2004-09-07 2006-09-20
WILSON, David John Director 2005-01-21 2006-09-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mmc Uk Group Limited Corporate entity Shares 75–100%, Voting 75–100% 2019-11-11 Active
Sedgwick Group Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2019-11-11

Filing timeline

Last 20 of 341 total filings

Date Type Category Description
2026-07-12 AA accounts Accounts with accounts type full
2026-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-26 AA accounts Accounts with accounts type full
2025-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-23 AA accounts Accounts with accounts type full
2024-02-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-09 AA accounts Accounts with accounts type full
2023-03-28 AP01 officers Appoint person director company with name date PDF
2023-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-23 TM02 officers Termination secretary company with name termination date PDF
2023-01-20 AP04 officers Appoint corporate secretary company with name date PDF
2022-12-13 TM01 officers Termination director company with name termination date PDF
2022-11-15 AD04 address Move registers to registered office company with new address PDF
2022-11-15 AD03 address Move registers to sail company with new address PDF
2022-09-09 TM01 officers Termination director company with name termination date PDF
2022-09-05 TM01 officers Termination director company with name termination date PDF
2022-09-05 AA accounts Accounts with accounts type full
2022-02-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-10 AA accounts Accounts with accounts type small
2021-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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