LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED
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Cash
£51k
USD 68,705
+0.2% vs 2024
Net assets
£148m
USD 199,498,429
+15.2% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£12m
USD 16,322,467
+126,203.5% highest in 3 filed years
Watch the reel
Our short-form breakdown of LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED's latest filing
Top-line growth didn't translate to the bottom line for Lancashire Insurance Holdings, as squeezed margins wiped out profit gains. But the payouts kept flowing. 📉💸
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | -£10,430 | £12,133,953 | +116,437% | |
| Profit before tax | £11,183 | -£9,620 | £12,131,153 | +126,203.5% | |
| Net profit | £8,555 | -£7,215 | £12,134,783 | +168,288.3% | |
| Cash | £50,770 | £50,976 | £51,063 | +0.2% | |
| Total assets less current liabilities | £128,711,101 | £128,703,886 | — | — | |
| Net assets | £128,711,101 | £128,703,886 | £148,270,850 | +15.2% | |
| Equity | £128,711,101 | £128,703,886 | £148,270,850 | +15.2% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Figures converted to GBP from USD at 0.743 per USD (Frankfurter spot rate) — hover any figure for the original. — 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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | -0.0% | — | |
| Gearing (liabilities / total assets) | — | 0.0% | 0.0% | |
| Current ratio | 1.82x | 1.44x | 1.10x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease trading. We have not identified material uncertainties to the use of the going concern basis of accounting.”
Group structure
- LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED · parent
- Lancashire Underwriting (UK) Limited
- Lancashire Insurance Holdings (US) LLC
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BYRNE, Louise Ann | Secretary | 2021-02-05 | — | — |
| CADMAN, John William | Director | 2019-04-26 | Nov 1965 | British |
| KENNEDY, Robert William | Director | 2013-05-01 | Jun 1972 | British |
| THOMAS, Matthew | Director | 2026-02-27 | Nov 1980 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAMBURY, Michael David | Secretary | 2013-05-01 | 2021-02-05 |
| CONNOR, Michael Sean | Secretary | 2007-04-23 | 2013-05-01 |
| LEBOEUF LAMB CORPORATE SERVICES LIMITED | Corporate Secretary | 2006-04-11 | 2007-04-23 |
| BRINDLE, Richard David Henry | Director | 2006-04-12 | 2008-02-01 |
| BUGLER, Nicholas John Roland | Director | 2006-04-11 | 2006-04-12 |
| CONNOR, Michael Sean | Director | 2011-02-08 | 2020-02-25 |
| FLUDE, James Edward | Director | 2020-04-24 | 2024-10-30 |
| GREGORY, Paul | Director | 2014-07-03 | 2019-02-08 |
| JOHNSTON, Hayley | Director | 2019-04-26 | 2020-04-01 |
| MALONEY, Alexander Terence | Director | 2006-04-12 | 2011-02-08 |
| MCCONACHIE, Neil | Director | 2006-04-12 | 2007-10-02 |
| PORTER, Paula Lilian Rose | Director | 2006-04-12 | 2012-08-31 |
| SABBARTON, Rachel Louise | Director | 2024-10-30 | 2026-02-27 |
| WORSLEY, Russell | Director | 2007-10-03 | 2025-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lancashire Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-02 | AA | accounts | Accounts with accounts type full | |
| 2026-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-18 | AA | accounts | Accounts with accounts type full | |
| 2025-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2023-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-24 | AA | accounts | Accounts with accounts type full | |
| 2021-09-10 | AA | accounts | Accounts with accounts type full | |
| 2021-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-02-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-12-15 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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.