ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Personal Assurance Public Limited Company

Personal Assurance Public Limited Company is an active company incorporated on 11 July 1984 with the registered office located in Milton Keynes, Buckinghamshire. Personal Assurance Public Limited Company was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01832067
Public limited company
Age
41 years
Incorporated 11 July 1984
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
John Ormond House
899 Silbury Boulevard
Milton Keynes
Buckinghamshire
MK9 3XL
Same address for the past 24 years
Telephone
01908605000
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in UK • Born in Nov 1980
Director • Consultant • British • Lives in UK • Born in Jan 1965
Director • British • Lives in UK • Born in Apr 1969
Director • Sales Manager • British • Lives in England • Born in Aug 1971
Director • Chief Executive Officer • British • Lives in UK • Born in May 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Personal Group Holdings Plc
Robert Michael Head, Mr Andrew George Lothian, and 6 more are mutual people.
Active
Personal Group Limited
Robert Michael Head, Mr Andrew George Lothian, and 6 more are mutual people.
Active
Personal Assurance Services Limited
Sarah Anne Mace and Paula Jane Brown are mutual people.
Active
Personal Group Benefits Limited
Sarah Anne Mace and Paula Jane Brown are mutual people.
Active
Quintige Consulting Group Limited
Sarah Anne Mace and Paula Jane Brown are mutual people.
Active
Personal Group Trustees Limited
Maria Elizabeth Walker and Sarah Anne Mace are mutual people.
Active
Personal Management Solutions Limited
Sarah Anne Mace and Paula Jane Brown are mutual people.
Active
Innecto People Consulting Limited
Sarah Anne Mace and Paula Jane Brown are mutual people.
Active
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
£10.65M
Increased by £37K (0%)
Turnover
£23.9M
Increased by £2.9M (+14%)
Employees
7
Same as previous period
Total Assets
£15.5M
Increased by £1.88M (+14%)
Total Liabilities
-£3.6M
Increased by £1.21M (+51%)
Net Assets
£11.91M
Increased by £674K (+6%)
Debt Ratio (%)
23%
Increased by 5.66% (+32%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 16 May 2025
Confirmation Submitted
3 Months Ago on 15 May 2025
Robert Michael Head Resigned
4 Months Ago on 8 May 2025
Rachel Jayne-Webb Appointed
4 Months Ago on 10 Apr 2025
Damian Kane Resigned
7 Months Ago on 23 Jan 2025
Joshua Roberts-Jones Appointed
7 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Mrs Paula Jane Brown Appointed
2 Years 1 Month Ago on 1 Aug 2023
Deborah Karen Frost Resigned
2 Years 1 Month Ago on 1 Aug 2023
Get Credit Report
Discover Personal Assurance Public Limited Company's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 16 May 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 15 May 2025
Termination of appointment of Robert Michael Head as a director on 8 May 2025
Submitted on 14 May 2025
Second filing for the appointment of Rachel Jayne Webb as a director
Submitted on 25 Apr 2025
Appointment of Rachel Jayne-Webb as a director on 10 April 2025
Submitted on 11 Apr 2025
Appointment of Joshua Roberts-Jones as a secretary on 23 January 2025
Submitted on 10 Feb 2025
Termination of appointment of Damian Kane as a secretary on 23 January 2025
Submitted on 10 Feb 2025
Confirmation statement made on 7 May 2024 with no updates
Submitted on 14 May 2024
Full accounts made up to 31 December 2023
Submitted on 23 Apr 2024
Termination of appointment of Deborah Karen Frost as a director on 1 August 2023
Submitted on 9 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year