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St Luke Underwriting Ltd.

10498147

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

Rossington's Business Park, West Carr Road, Retford, DN22 7SW
Incorporated 25/11/2016

Previously known as

St Luke Uw Ltd · until 01/03/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Carlo Marelli

director · Since 18/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 18 other boards

Carlo Marelli

director · Since 18/07/2023

British · United Kingdom · Age 57

Former

Mark Thomsen

director · Resigned 01/10/2020

Simon David Gale

director · Resigned 01/10/2020

Malcolm Alan Gordon

director · Resigned 15/04/2023

Darren Charles Goldstein

director · Resigned 15/04/2023

Monica Hubbard

director · Resigned 06/10/2023

Andrew John Coulson

director · Resigned 06/10/2023

Persons with Significant Control

Pib Group Limited

75–100% shares
75–100% votes
Appoint directors

Rossington's Business Park, West Carr Road, Retford, DN22 7SW

Reg: 09900466 · Register Of Companies · Limited Liability Company

Notified 14/04/2023

Former PSCs

Mr Malcolm Alan Gordon

Ceased 14/04/2023

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Rossington's Business Park
2026-06-05

ROSSINGTON'S BUSINESS PARK

post townRetford
2026-06-05

RETFORD

officer appointedMARELLI, Carlo
2026-06-05

CompanyRankvs 21290+ SIC 66220 peers
54

Financial strength66th percentile among SIC peers · 17/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 4.24× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the director with respect to going concern are de

Key FinancialsYear ending 30/04/2023

Turnover

£162k

Annual revenue

Net Worth

£34k

Balance sheet strength

Cash

£5k

Cash in the bank

Profit Before Tax

£97k

Bottom line earnings

Net Current Assets

£106k

Working capital

Current Assets

£139k

Current Liabilities

£33k

Debtors

£134k

Admin Expenses

£65k

Operating Profit

£98k

Profit After Tax

£72k

0avg. employees

Balance Sheet

Assets less current liabilities£106k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20234.24
20221.20
20212.02

Derived from filed accounts. Not audited figures.