St Luke Underwriting Ltd.

Active10498147 Private limited company
Incorporated
25 November 2016 (9 years)
Previously known as
St Luke UW Ltd (until 1 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of insurance agents and brokers (66220)
Directors
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Rossington's Business Park
West Carr Road
Retford
DN22 7SW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2023
British
Born April 1969 (57)
Officer history (6 former)
6 October 2023
Resigned Hubbard, Monica as Director
6 October 2023
Resigned Coulson, Andrew John as Director
18 July 2023
Appointed Marelli, Carlo as Director
15 April 2023
Resigned Gordon, Malcolm Alan as Director
15 April 2023
Resigned Goldstein, Darren Charles as Director
27 October 2020
Appointed Coulson, Andrew John as Director
27 October 2020
Appointed Hubbard, Monica as Director
27 October 2020
Appointed Goldstein, Darren Charles as Director
1 October 2020
Resigned Gale, Simon David as Director
1 October 2020
Resigned Thomsen, Mark as Director
1 July 2017
Appointed Gale, Simon David as Director
1 July 2017
Appointed Thomsen, Mark as Director
25 November 2016
Appointed Gordon, Malcolm Alan as Director

Ownership 1 active

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

Corporate entity · Notified 14 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 09900466
Former controllers (1)
14 April 2023
Ceased Malcolm Alan Gordon — Owns 75–100% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Alto Insurance Group Ltd Owns 75–100% of shares
Cobra Holdings Limited Owns 75–100% of shares
Arlington Insurance Services Limited Owns 75–100% of shares
Atwood Benefits UK Limited Owns 75–100% of shares
Balens Limited Owns 75–100% of shares
Barbon Holdings 2030 Limited Owns 75–100% of shares
Barbon Insurance Group Limited Owns 75–100% of shares
Barbon Guarantor Limited Owns 75–100% of shares
Barbon Legal Services Limited Owns 75–100% of shares
Let Alliance Ltd Proposed for strike-offOwns 75–100% of shares
Letsure Underwriting Limited Owns 75–100% of shares
Bartleet Enterprises Limited DissolvedOwns 75–100% of shares
Erskine Murray Limited DissolvedOwns 75–100% of shares
BJM Holding Company Limited Owns 75–100% of shares
Residentsline Limited Owns 75–100% of shares
Www.Flatliving.Co.Uk Ltd Owns 75–100% of shares
Bloom Broking (Number 2) Limited Owns 75–100% of shares
Citynet Insurance Brokers Limited Owns 75–100% of shares
Cobra Network Limited Owns 75–100% of shares
Cooper Solutions Limited Owns 75–100% of shares
Emprocom Limited Owns 75–100% of shares
St Luke Underwriting Ltd. This company Owns 75–100% of shares

Financials

Cash
£5,431
Turnover
£162,249
Profit Before Tax
£97,444
Current Ratio
4.2x
Profit Margin
60%
Return on Equity
68%

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 £1 £6,604 £22,016 £34,027 £106,213
Balance sheet detail
20232022202120202019
Current Assets£139,002£201,406£43,653
Debtors£133,571£12,265£2,840
Cash£5,431£189,141£40,813£160,090£1
Creditors (< 1 year)£32,789£167,379£21,637£153,486
Net Current Assets£106,213£34,027£22,016£6,604
Shareholder Funds£106,213£34,027£22,016£6,604£1

Turnover£162,249
Admin Expenses£64,609
Operating Profit£97,640
Profit Before Tax£97,444
Tax£25,258
Profit for Period£72,186

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
22 October 2026Audit exemption subsidiary accounts31 December 2025
24 November 2025Confirmation statement with no updates24 November 2025
30 September 2025Audit exemption subsidiary accounts31 December 2024
14 August 2025Other filing
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?