Website & contact details
- Website
Animal Friends Insurance Services Limited
- Incorporated
- 14 September 1998 (28 years)
- Previously known as
- Animal Friends Insurance Agency Limited (until 29 December 1998)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Owned by
- Animal Friends Investments Limited
- Accounts type
- Full
- Region
- South West
- Address
- Animal Friends House The Crescent Sun Rise WaySolstice ParkAmesburySP4 7QA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 21 November 2025
British
Born December 1969 (56)
Director · Appointed 1 March 2025
British
Born June 1962 (64)
Director · Appointed 14 November 2024
British
Born October 1978 (48)
Director · Appointed 1 January 2024
British
Born January 1973 (53)
Lorimer, Matthew Justin
Secretary · Appointed 31 August 2023
Director · Appointed 31 August 2023
British
Born June 1967 (59)
Pearson, Westley Kraig
Director · Appointed 14 March 2016
British
Born April 1977 (49)
Officer history (18 former)
18 May 2026
21 November 2025
1 March 2025
6 December 2024
6 December 2024
Resigned Barry, Laura Joanne as Director
14 November 2024
18 September 2024
Resigned Beeckman, Dirk as Director
18 September 2024
18 September 2024
1 January 2024
31 August 2023
Resigned Thomas, Alexandra Robyn as Director
31 August 2023
Resigned Marx, Johannes Jacobus as Director
31 August 2023
31 August 2023
Appointed Barry, Laura Joanne as Director
31 August 2023
Appointed Lorimer, Matthew Justin as Secretary
31 August 2023
Resigned Barry, Laura as Secretary
31 August 2023
Appointed Beeckman, Dirk as Director
31 August 2023
Resigned Chadwick, Gavin Knighton as Director
31 August 2023
31 August 2023
22 August 2022
Appointed Barry, Laura as Secretary
4 February 2022
Resigned Jiang, Wendy as Secretary
24 June 2019
24 June 2019
Appointed Thomas, Alexandra Robyn as Director
24 June 2019
Appointed Chadwick, Gavin Knighton as Director
22 January 2019
Appointed Jiang, Wendy as Secretary
16 January 2019
Resigned Hawkes, Nigel as Secretary
15 March 2017
Appointed Hawkes, Nigel as Secretary
15 March 2017
15 March 2017
15 March 2017
23 March 2016
23 March 2016
Appointed Marx, Johannes Jacobus as Director
14 March 2016
14 March 2016
Appointed Pearson, Westley Kraig as Director
12 December 2007
14 September 1998
14 September 1998
14 September 1998
14 September 1998
14 September 1998
14 September 1998
14 September 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Animal Friends Investments Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Holdings 1
Companies where Animal Friends Insurance Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
15 March 2017
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,405,545
- Cash
- £10,796,581
- Profit Before Tax
- £6,160,078
- Employees
- 567
- Debt Ratio
- 76%
- Current Ratio
- 1.1x
- Return on Equity
- 73%
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £6,443,230 | £5,952,063 | £5,953,118 | £5,862,022 |
| Current Assets | £19,789,884 | £13,944,781 | £12,321,521 | £11,328,425 |
| Debtors | £8,993,303 | £1,967,423 | £862,764 | £428,336 |
| Cash | £10,796,581 | £11,977,358 | £11,458,757 | £10,900,089 |
| Creditors (< 1 year) | £17,797,457 | £14,009,355 | £11,410,881 | £10,792,240 |
| Creditors (> 1 year) | £15,039 | £24,150 | ||
| Net Current Assets | £1,992,427 | (£64,574) | £910,640 | £536,185 |
| Net Assets | £6,405,545 | £4,227,269 | £5,532,420 | £5,299,406 |
| Shareholder Funds | £6,405,545 | £4,227,269 | £5,532,420 | £5,299,406 |
| Turnover | £56,423,664 | £47,398,606 | £38,416,015 | |
| Cost of Sales | £23,953,002 | £19,475,952 | £17,707,201 | £11,856,457 |
| Gross Profit | £36,947,712 | £29,691,405 | £26,559,558 | |
| Admin Expenses | £27,861,017 | £19,437,794 | £15,818,944 | £15,708,446 |
| Staff Costs | £24,161,448 | £16,839,282 | £14,159,218 | £11,886,492 |
| Operating Profit | £17,542,091 | £13,872,461 | £10,851,112 | |
| Profit Before Tax | £6,160,078 | £17,542,780 | £13,888,876 | £10,884,634 |
| Tax | £1,480,083 | £3,447,931 | £2,655,862 | £2,012,118 |
| Profit for Period | £4,679,995 | £14,094,849 | £11,233,014 | £8,872,516 |
Filings 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Confirmation statement with no updates | 28 September 2026 | ||
| 20 May 2026 | Termination of appointment of a director | |||
| 18 May 2026 | Full accounts | 31 December 2025 | ||
| 29 April 2026 | Change of details for a person with significant control | |||
| 8 December 2025 | Appointment of a director |
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