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Thistle Insurance Services Limited

Thistle Insurance Services Limited is an active company incorporated on 31 March 1938 with the registered office located in Retford, Nottinghamshire. Thistle Insurance Services Limited was registered 87 years ago.
Status
Active
Active since incorporation
Company No
00338645
Private limited company
Age
87 years
Incorporated 31 March 1938
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Rossington's Business Park
West Carr Road
Retford
Nottinghamshire
DN22 7SW
England
Same address for the past 7 years
Telephone
01619578000
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1968
Director • British • Lives in UK • Born in Feb 1972
Director • Cfo • British • Lives in UK • Born in Oct 1973
Director • Cpo • British • Lives in UK • Born in Feb 1976
Director • Non-Executive Director • British • Lives in UK • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.84M
Decreased by £1.88M (-40%)
Turnover
£6.53M
Decreased by £1.43M (-18%)
Employees
84
Increased by 11 (+15%)
Total Assets
£32.55M
Decreased by £2.44M (-7%)
Total Liabilities
-£12.56M
Decreased by £2.44M (-16%)
Net Assets
£19.99M
Increased by £6K (0%)
Debt Ratio (%)
39%
Decreased by 4.29% (-10%)
Latest Activity
Matthew Richard Schofield Resigned
12 Days Ago on 29 Sep 2025
Mr William Charles Allen Bulleid Details Changed
1 Month Ago on 15 Aug 2025
Subsidiary Accounts Submitted
1 Month Ago on 14 Aug 2025
Jason Sheridan Mann Appointed
2 Months Ago on 6 Aug 2025
Paul Antony Gerada Resigned
2 Months Ago on 15 Jul 2025
Confirmation Submitted
4 Months Ago on 8 Jun 2025
Mr Michael Steven Hudson Appointed
6 Months Ago on 7 Apr 2025
Charles Anthony Edward Burgess Details Changed
10 Months Ago on 21 Nov 2024
Paul Antony Gerada Details Changed
10 Months Ago on 21 Nov 2024
Roy John Clark Details Changed
10 Months Ago on 21 Nov 2024
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Documents
Termination of appointment of Matthew Richard Schofield as a director on 29 September 2025
Submitted on 7 Oct 2025
Director's details changed for Mr William Charles Allen Bulleid on 15 August 2025
Submitted on 2 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Aug 2025
Appointment of Jason Sheridan Mann as a director on 6 August 2025
Submitted on 7 Aug 2025
Termination of appointment of Paul Antony Gerada as a director on 15 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 8 June 2025 with updates
Submitted on 8 Jun 2025
Second filing for the appointment of Mr Michael Steven Hudson as a director
Submitted on 12 May 2025
Repayment History
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