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Cash

Latest balance sheet

Net assets

£111m

+29.2% highest in 3 filed years

Employees

120

+2.6% highest in 3 filed years

Profit before tax

£32m

+201.2% vs 2024

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 £364,447,000£335,500,000£341,520,000 +1.8%
Net earned premiums £287,858,000£281,880,000 -2.1%
Claims incurred £156,610,000£188,422,000£176,587,000 -6.3%
Investment return £32,105,000£26,294,000£36,359,000 +38.3%
Profit before tax £50,672,000£10,754,000£32,388,000 +201.2%
Net profit £36,375,000£12,700,000£25,056,000 +97.3%
Insurance contract liabilities £830,928,000£907,583,000£906,061,000 -0.2%
Total assets £984,803,000£1,083,555,000£1,122,605,000 +3.6%
Total liabilities £911,757,000£997,809,000£1,011,803,000 +1.4%
Equity £73,046,000£85,746,000£110,802,000 +29.2%
Average employees 0117120 +2.6%

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) 92.6%92.1%90.1%

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has financial resources to meet its financial needs and manages its portfolio of insurance risk. The Directors have continued to review the business plans, liquidity and operational resilience of the Company and are satisfied that the Company is well positioned to manage its business risks in the current economic environment.”

Significant events

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

People

3 active · 23 resigned

Name Role Appointed Born Nationality
KEARNEY, Carl Anthony Director 2024-12-18 May 1972 Irish
REHMAN, Jalil Ur Director 2024-12-18 Mar 1964 British
STEVENS, David John Director 2014-01-27 Jul 1963 British
Show 23 resigned officers
Name Role Appointed Resigned
HUTCHINGS, Theresa Secretary 1997-01-06 2013-09-30
NOBLE FINANCIAL HOLDINGS LIMITED Corporate Secretary 1994-10-21 1997-01-06
BROSNAN, David John Director 2014-03-10 2020-08-31
CRUWYS, Rhodri David Director 2014-01-27 2017-03-31
DUNNING, David Victor Director 2000-09-21 2002-09-30
GRIFFIN, Timothy Paul Director 2001-07-02 2013-12-12
HAMER, Phillip John Director 2020-09-16 2024-11-05
HARDY, Peter Willes Director 1994-10-24 2006-04-30
HUTCHINGS, Theresa Director 1997-01-06 2013-09-30
LESLIE, Alastair Pinckard Director 1994-10-24 1997-01-06
LLOYD, Peter Gerald Keith Director 1994-10-24 1996-09-30
MABEY, Colin Guy Director 1997-01-06 1997-12-31
MACDIARMID, James David Director 2003-04-02 2014-01-27
MERRY, Barbara Jane Director 2002-01-17 2014-02-18
NOBLE, Timothy Peter, Sir Director 1994-10-21 1997-01-06
SANTAMBROGIO, Luigi Director 1997-01-06 2006-12-22
SIMPSON, Matthew John Director 1997-01-06 2013-12-12
SUGDEN, Mervyn Terence Arthur Director 1997-01-06 2013-12-31
VAN DER MERSCH, Pierre Emile Leon Marie Director 1995-03-23 1997-01-06
WADMAN, Stephen Noel Director 1994-10-24 2002-01-29
WALKER, Adrian Jeremy Director 2001-06-21 2011-05-17
WELDON, Steuart William Pratchitt Director 1994-10-21 2001-06-30
WILLS, Richard Frederick De Leigh Director 1997-01-06 1998-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cna Financial Corporation Corporate entity Shares 75–100%, Voting 75–100% 2020-01-13 Active
Hardy Underwriting Bermuda Limited Corporate entity Shares 75–100%, Shares 75–100% (as firm), Voting 75–100%, Appoints directors 2019-12-13 Ceased 2020-01-13
Hardy Underwriting Group Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2019-12-12

Filing timeline

Last 20 of 263 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-12-08 RESOLUTIONS Resolution
  • 2022-07-12 MA Memorandum articles
  • 2022-07-12 RESOLUTIONS Resolution
Date Type Category Description
2026-07-25 AA accounts Accounts with accounts type full
2026-07-07 CH01 officers Change person director company with change date PDF
2025-11-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-10 AA accounts Accounts with accounts type full
2025-01-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-19 AP01 officers Appoint person director company with name date PDF
2024-12-19 AP01 officers Appoint person director company with name date PDF
2024-12-03 TM01 officers Termination director company with name termination date PDF
2024-07-29 AA accounts Accounts with accounts type full
2024-02-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-24 AA accounts Accounts with accounts type full
2023-01-16 CS01 confirmation-statement Confirmation statement with updates PDF
2022-12-15 SH01 capital Capital allotment shares PDF
2022-12-08 RESOLUTIONS resolution Resolution
2022-07-14 AA accounts Accounts with accounts type full
2022-07-12 MA incorporation Memorandum articles
2022-07-12 RESOLUTIONS resolution Resolution
2022-02-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-15 AA accounts Accounts with accounts type full
2021-01-28 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