Take Five Special Risks Ltd

Active03105969 Private limited company
Incorporated
25 September 1995 (31 years)
Industry
Non-life reinsurance (65202)
Owned by
Bertrand Philip Florin
Accounts type
Total exemption full
Address
Suite 1 Staple House
Eleanor's Cross
Dunstable
LU6 1SU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2015
British
Born May 1962 (64)
Director · Appointed 27 November 1995
British
Born September 1952 (74)
Officer history (3 former)
21 July 2015
Appointed Florin, Bertrand Philip as Director
9 November 2010
Resigned Macleod, Keith Alan Donald as Secretary
27 November 1995
Appointed Hutchinson, Richard Eugene as Director
27 November 1995
Appointed Macleod, Keith Alan Donald as Secretary
27 November 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 November 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 September 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 September 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1962 (64)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£13,635
Cash
£15,496
Employees
1
Current Ratio
2.8x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2024 2025 £59,776 £36,213 £27,196 £13,243 £13,635
Balance sheet detail
202520242023202120202019
Fixed Assets£0£0£6,890£10,070£13,250
Current Assets£21,384£16,166£55,947£50,100£81,864
Debtors£5,888
Cash£15,496£8,850£53,477£38,909£70,610
Creditors (< 1 year)£7,749£2,923£35,641£23,957£35,338
Net Current Assets£13,635£13,243£20,306£26,143£46,526
Net Assets£13,635£13,243£27,196£36,213£59,776
Shareholder Funds£13,635£13,243£27,196£36,213£59,776

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Total exemption full accounts30 September 2025
24 September 2025Confirmation statement with no updates16 September 2025
10 March 2025Total exemption full accounts30 September 2024
20 September 2024Confirmation statement with no updates16 September 2024
5 March 2024Total exemption full accounts30 September 2023
Show all recent filings

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