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Cash

—

Latest balance sheet

Net assets

£9.7k

+3.2% vs 2024

Employees

0

Average over period

Profit before tax

£297

+170% highest 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
Gross written premiums £0£0— —
Net earned premiums £0£0— —
Claims incurred £137,000£50£194 +288%
Investment return £110,000£320,000— —
Profit before tax -£632,000-£424£297 +170%
Net profit -£632,000-£424£297 +170%
Insurance contract liabilities £598,000£607£541 -10.9%
Total assets £12,280,000£14,483£17,894 +23.6%
Total liabilities £2,503,000£5,130£8,244 +60.7%
Equity £9,777,000£9,353£9,650 +3.2%
Average employees 000 —

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
Gearing (liabilities / total assets) 20.4%35.4%46.1%

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 5 times since incorporation

  1. BESTPARK INTERNATIONAL LIMITED 2003-10-13 → present
  2. TRENWICK INTERNATIONAL LIMITED 1998-03-02 → 2003-10-13
  3. SOREMA (UK) LIMITED 1995-12-21 → 1998-03-02
  4. SOREMA (UK) REINSURANCE LIMITED 1991-04-25 → 1995-12-21
  5. SOREMA (UK) LIMITED 1990-07-17 → 1991-04-25
  6. MINMAR (119) LIMITED 1990-04-23 → 1990-07-17

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Johnsons, Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“These financial statements have been prepared on a going concern basis.”

Group structure

  1. BESTPARK INTERNATIONAL LIMITED · parent
    1. Ashbrooke Underwriting Limited 100% · Insurance
    2. Ashbrooke Underwriting Services Limited 100% · Insurance
    3. Ashbrooke Finance Management (Ireland) DAC 100% · Ireland · Non Insurance

Significant events

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

People

4 active · 57 resigned

Name Role Appointed Born Nationality
WATT, Jeremy Secretary 2016-03-24 — —
GAME, Henry Anson Director 2017-03-09 Jul 1952 British
GOWLAND, Steven Charles Director 2016-02-19 Oct 1969 British
MORPETH, Andrew Graham Director 2016-02-19 Sep 1964 British
Show 57 resigned officers
Name Role Appointed Resigned
BIRD, Robert Arthur Secretary 2007-03-01 2011-01-28
CORBALLY, Marcus Secretary 1993-08-11 1993-11-30
FETTO, Amanda Secretary 2002-03-29 2002-11-03
HANDFIELD, Ginette Secretary 1994-10-05 1995-01-09
HUME, John William Secretary — 1993-08-11
MERRICK, Joanne Secretary 1995-01-09 2002-03-28
MICKLEM, James Richard Fenwick Secretary 1993-11-30 1994-09-16
RYAN, Kevin Keith Secretary 2002-11-04 2003-09-26
TOWERS, Keith Secretary 2003-09-26 2007-03-01
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED Corporate Secretary 2011-01-28 2016-02-19
ANGELIL, Michael Henry Director 1999-01-01 2001-05-21
BENSINGER, Steven Jay Director 2000-07-27 2001-06-07
BILLETT JR, James Frederick Director 1998-02-27 2003-02-07
BOULNOIS, Pierre Henri Leopold Director 1994-10-05 1998-02-27
BOYLE, Samuel Gerald Director 1996-04-10 2001-06-07
BRANNON, Andrew Director 2003-09-26 2012-01-11
CARD, Stephen Director 2013-03-04 2016-02-19
CORBALLY, Marcus Director — 1994-07-01
CROIZAT, Pierre David Director 1998-02-27 2001-04-19
CROIZAT, Pierre David Director 1993-03-19 1996-03-20
CROUCHMAN, Andrew Charles Director 2012-10-31 2013-01-29
DEMICHELE, Robert Michael Director 2001-06-07 2003-09-26
ENGLISH, Russell John Director 1994-03-25 2000-07-12
FITZSIMONS, George William Director 2012-03-23 2012-10-31
GAME, Henry Anson Director 2003-09-26 2016-02-19
GIORDANI, Giorgio Director — 1994-03-25
GIORDANO, James Andrew Director 2001-06-07 2003-09-26
HANDFIELD, Ginette Director 1999-10-27 2002-03-01
HARLEY, Nigel Richard Henry Osborne Director — 1994-07-01
HOLDEN, Philip Director 2003-09-26 2006-04-14
HUME, John William Director — 1993-07-13
HUNTE, Alan Lester Director 2002-04-04 2003-09-26
HUNTE, Alan Lester Director 1998-02-27 2001-06-07
HURE, Christian Marie, Monsieur Director — 1993-10-22
KANE, John Richard Director 2004-12-14 2005-11-28
LAPORTE, Gilles Marie Francois Director 1995-08-21 1997-04-18
LASSERRE, Jean-Paul Director 1996-04-10 1997-04-18
LEAPER, David John Director 1998-02-27 2002-01-22
MACDONAGH, Gavin John Director 2012-03-23 2016-02-19
MICKLEM, James Richard Fenwick Director 1993-11-30 1994-09-16
OKELL, Andrew Keith Director 1995-01-01 2001-06-07
OLIVER, Clive Stuart Director 2010-06-30 2012-03-23
PANK, Edward Charles, Dr Director 2004-02-09 2006-08-23
PERRIN, Bernard Henri Camille, Monsieur Director — 1994-03-25
PLOTON, Denis Marie Claude Director — 1995-06-30
PRESTON, Alan Lorrimore Director — 2000-05-04
PRINCE, David John Director 2002-02-26 2003-09-26
ROSS, Coleman Devanne Director 2000-07-27 2002-03-29
ROUSSEAU, Jean-Pierre, Monsieur Director 1994-10-05 1998-02-27
RUSET, Alexis Director 1997-04-18 1998-02-27
SLADE, David Martin Director 2004-02-09 2006-08-23
TESTER, Paul James Director 2000-11-02 2003-09-26
TOWERS, Keith Director 2003-09-26 2010-06-30
WATSON, Michael Clive Director 2001-06-07 2003-09-26
WIBRATTE, Jean Luc Marie Henri Director 1994-10-05 1995-03-24
WILCOX, Stephen Root Director 2001-06-07 2003-09-26
YOUNG, Andrew Skinner Director — 1998-01-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ashbrooke Financial Group Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 254 total filings

Date Type Category Description
2026-09-22 AA accounts Accounts with accounts type full
2026-03-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-01 AA accounts Accounts with accounts type full
2025-03-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-22 AA accounts Accounts with accounts type full
2024-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-27 AA accounts Accounts with accounts type full
2023-03-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-15 AA accounts Accounts with accounts type full
2022-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-15 AA accounts Accounts with accounts type full
2021-04-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-02 AA accounts Accounts with accounts type full
2020-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-02-05 CH01 officers Change person director company with change date PDF
2019-09-02 AA accounts Accounts with accounts type full
2019-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-09-03 AA accounts Accounts with accounts type full
2018-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2017-07-19 AA accounts Accounts with accounts type full

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