LOTHBURY DEDICATED LIMITED

Active London

Non-life insurance

0 employees website.com
Non-life insurance
L

LOTHBURY DEDICATED LIMITED

Non-life insurance

Founded 30 Oct 1996 Active London, England 0 employees website.com
Non-life insurance

Previous Company Names

LOTHBURY UNDERWRITING LIMITED 14 Jan 2011 — 30 Mar 2011
LOTHBURY DEDICATED LIMITED 5 Sept 2005 — 14 Jan 2011
NORTH WEST CORPORATE LIMITED 30 Oct 1996 — 5 Sept 2005
Accounts Submitted 7 Jan 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 20 Mar 2026 Next due 22 Feb 2027 9 months remaining
Net assets £677K £45K 2024 year on year
Total assets £9M £2M 2024 year on year
Total Liabilities £8M £2M 2024 year on year
Charges 25
25 outstanding

Contact & Details

Contact

Registered Address

5th Floor 70 Gracechurch Street London EC3V 0XL England

Full company profile for LOTHBURY DEDICATED LIMITED (03273800), an active company based in London, England. Incorporated 30 Oct 1996. Non-life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£276.17k

Decreased by £67.85k (-20%)

Net Assets

£676.87k

Increased by £44.81k (+7%)

Total Liabilities

£7.97M

Increased by £1.68M (+27%)

Turnover

£2.78M

Increased by £623.15k (+29%)

Employees

N/A

Debt Ratio

92%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

David Alan Howard
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lothbury Group Limited

United Kingdom

Active
Notified 21 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David Alan Howard

Ceased 21 May 2023

Ceased

Group Structure

Group Structure

LOTHBURY GROUP LIMITED united kingdom
LOTHBURY DEDICATED LIMITED Current Company

Charges

Charges

25 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026Confirmation StatementConfirmation statement made on 8 Feb 2026 with no updates
7 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
24 Sept 2025OfficersTermination of David Alan Howard as director
20 Aug 2025OfficersTermination of David Alan Howard as director on 8 May 2025
2 Apr 2025Confirmation StatementConfirmation statement made on 8 Feb 2025 with no updates
20 Mar 2026 Confirmation Statement

Confirmation statement made on 8 Feb 2026 with no updates

7 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

24 Sept 2025 Officers

Termination of David Alan Howard as director

20 Aug 2025 Officers

Termination of David Alan Howard as director on 8 May 2025

2 Apr 2025 Confirmation Statement

Confirmation statement made on 8 Feb 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 8 Feb 2026 with no updates

1 months ago on 20 Mar 2026

Annual accounts made up to 31 Dec 2024

3 months ago on 7 Jan 2026

Termination of David Alan Howard as director

7 months ago on 24 Sept 2025

Termination of David Alan Howard as director on 8 May 2025

8 months ago on 20 Aug 2025

Confirmation statement made on 8 Feb 2025 with no updates

1 years ago on 2 Apr 2025