Specialty Underwriting Managers Ltd

ActiveConfirmation statement overdue 03012319 Private limited company
Incorporated
20 January 1995 (31 years)
Previously known as
D.K. Underwriting Limited (until 12 November 2015)
Law 648 Limited (until 7 July 1995)
Industry
Non-life insurance (65120)
Directors
Owned by
Darryl Papper
Accounts type
Total exemption full
Region
South East
Address
Cranworth
The Parade
Birchington
CT7 9LT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 October 2026 (overdue)
Last conf. stmt
7 October 2025

A late confirmation statement can get a company struck off.

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Miles, Roger Braddock
Secretary · Appointed 2 March 2015
Director · Appointed 10 December 2014
British
Born January 1967 (59)
Officer history (14 former)
9 April 2015
Resigned Keanie, David Stanley as Director
2 March 2015
Appointed Miles, Roger Braddock as Secretary
1 March 2015
Resigned Lawrence, Andrew John as Secretary
10 December 2014
Appointed Papper, Darryl as Director
29 June 2000
Appointed Lawrence, Andrew John as Secretary
29 June 2000
Appointed Keanie, David Stanley as Director
29 June 2000
Resigned Moore, George Kenneth as Director
29 June 2000
Resigned Pigram, Ivor as Secretary
1 June 2000
Resigned Ovenden, Peter Richard, Mister as Director
17 April 2000
Resigned Russell, Guy Lawrence Kerr as Director
24 March 2000
Resigned Barnes, Alan Arthur as Director
24 March 2000
Resigned Barnes, Howard Alan as Director
29 October 1999
Resigned Nicoll, Graeme Alan as Director
3 September 1999
Appointed Russell, Guy Lawrence Kerr as Director
17 May 1999
Appointed Pigram, Ivor as Secretary
17 May 1999
Resigned Barnes, Alan Arthur as Secretary
22 October 1997
Appointed Nicoll, Graeme Alan as Director
22 October 1997
Appointed Ovenden, Peter Richard, Mister as Director
8 February 1996
Appointed Moore, George Kenneth as Director
1 November 1995
Resigned Keanie, David Stanley as Director
6 June 1995
Appointed Barnes, Alan Arthur as Secretary
6 June 1995
Appointed Barnes, Alan Arthur as Director
6 June 1995
Appointed Barnes, Howard Alan as Director
6 June 1995
Appointed Keanie, David Stanley as Director
6 June 1995
Resigned Huntsmoor Nominees Limited as Corporate Nominee Secretary
6 June 1995
Resigned Huntsmoor Limited as Corporate Nominee Director
6 June 1995
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
20 January 1995
Appointed Huntsmoor Nominees Limited as Corporate Nominee Secretary
20 January 1995
Appointed Huntsmoor Limited as Corporate Nominee Director
20 January 1995
Appointed Huntsmoor Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 January 2017
Owns 75–100% of shares
British
Born January 1967 (59)

Holdings 1

Companies where Specialty Underwriting Managers Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£1,661,775
Cash
£415,423
Employees
2
Debt Ratio
61%
Current Ratio
0.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2023 2024 2025 £1,842,183 £3,042,926 £2,152,763 £1,661,775
Balance sheet detail
2025202420232020
Fixed Assets£2,491,205£2,492,835£2,495,913£2,025,384
Current Assets£1,795,623£1,750,934£1,715,723£621,850
Debtors£1,380,200£945,274£372,769£243,604
Cash£415,423£805,660£1,342,954£378,246
Creditors (< 1 year)£2,625,053£2,090,696£1,167,815£804,609
Net Current Assets(£829,430)(£339,762)£547,908(£182,759)
Net Assets£1,661,775£2,152,763£3,042,926£1,842,183
Shareholder Funds£3,042,926£1,842,183

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Total exemption full accounts31 March 2026
28 October 2025Confirmation statement with no updates7 October 2025
14 September 2025Total exemption full accounts31 March 2025
23 December 2024Total exemption full accounts31 March 2024
8 November 2024Confirmation statement with no updates7 October 2024
Show all recent filings

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