LAVENHAM UNDERWRITING LIMITED

Active Brighton
0 employees website.com
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LAVENHAM UNDERWRITING LIMITED

Founded 15 Aug 2002 Active Brighton, United Kingdom 0 employees website.com

Previous Company Names

MINMAR (613) LIMITED 15 Aug 2002 — 5 Sept 2002
Accounts Submitted 7 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Apr 2026 Next due 14 Apr 2027 10 months remaining
Net assets £2M £315K 2024 year on year
Total assets £2M £280K 2024 year on year
Total Liabilities £35K
Charges 25
25 outstanding

Contact & Details

Contact

Registered Address

Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU United Kingdom

Full company profile for LAVENHAM UNDERWRITING LIMITED (04512130), an active company based in Brighton, United Kingdom. Incorporated 15 Aug 2002. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.93M

Increased by £1.82M (+1655%)

Net Assets

£1.90M

Decreased by £315.00k (-14%)

Total Liabilities

£35.00k

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 148,799,570 Shares £148.80m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Dec 20205,200,000£5.20m£1
24 Sept 202039,843,398£39.84m£39.84m
31 Dec 201882,891,556£82.89m£82.89m
29 Dec 201720,864,616£20.86m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Riverstone Holdings Limited
100.0%
1,824,934
Neon Holdings (u.k.) Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Riverstone Holdings Limited

Unknown

Active
Notified 17 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

LAVENHAM UNDERWRITING LIMITED Current Company

Charges

Charges

25 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with updates
25 Feb 2026OfficersAppointment of Mr James Christopher Paul Insley as director on 19 Feb 2026
14 Jan 2026OfficersTermination of Luke Robert Tanzer as director on 5 Jan 2026
12 Nov 2025Persons With Significant ControlCessation of Neon Holdings (U.K.) Limited as a person with significant control on 17 Mar 2025
12 Nov 2025Persons With Significant ControlRiverstone Holdings Limited notified as a person with significant control
13 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with updates

25 Feb 2026 Officers

Appointment of Mr James Christopher Paul Insley as director on 19 Feb 2026

14 Jan 2026 Officers

Termination of Luke Robert Tanzer as director on 5 Jan 2026

12 Nov 2025 Persons With Significant Control

Cessation of Neon Holdings (U.K.) Limited as a person with significant control on 17 Mar 2025

12 Nov 2025 Persons With Significant Control

Riverstone Holdings Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 31 Mar 2026 with updates

1 months ago on 13 Apr 2026

Appointment of Mr James Christopher Paul Insley as director on 19 Feb 2026

3 months ago on 25 Feb 2026

Termination of Luke Robert Tanzer as director on 5 Jan 2026

4 months ago on 14 Jan 2026

Cessation of Neon Holdings (U.K.) Limited as a person with significant control on 17 Mar 2025

6 months ago on 12 Nov 2025

Riverstone Holdings Limited notified as a person with significant control

6 months ago on 12 Nov 2025