ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Esure Services Limited

Esure Services Limited is an active company incorporated on 29 May 1987 with the registered office located in Reigate, Surrey. Esure Services Limited was registered 38 years ago.
Status
Active
Active since 25 years ago
Company No
02135610
Private limited company
Age
38 years
Incorporated 29 May 1987
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 5 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 September 2026 (1 year remaining)
Contact
Address
The Observatory
Reigate
Surrey
RH2 0SG
Same address for the past 23 years
Telephone
01737222222
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Secretary • Director • Chartered Accountant • British • Lives in Scotland • Born in Oct 1969
Esure Holdings Limited
PSC • PSC
Director • Investment Manager • Italian • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in Jan 1962
Director • Chief Executive Officer • British • Lives in UK • Born in Feb 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Esure Insurance Limited
David John Ramsay McMillan, Luca Bassi, and 4 more are mutual people.
Active
Esure Group Plc
David John Ramsay McMillan, Luca Bassi, and 4 more are mutual people.
Active
Esure Holdings Limited
David John Ramsay McMillan and Mr Peter Douglas Bole are mutual people.
Active
Esure Property Limited
David John Ramsay McMillan and Mr Peter Douglas Bole are mutual people.
Active
Esure Finance Limited
David John Ramsay McMillan and Mr Peter Douglas Bole are mutual people.
Active
Esure Broker Limited
David John Ramsay McMillan and Mr Peter Douglas Bole are mutual people.
Active
Clara-Pensions Group Limited
Andrew Seaton Birrell is a mutual person.
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
£20.5M
Increased by £4.1M (+25%)
Turnover
£297.8M
Decreased by £2.2M (-1%)
Employees
1.12K
Decreased by 246 (-18%)
Total Assets
£113.6M
Decreased by £5.3M (-4%)
Total Liabilities
-£62.7M
Increased by £7.6M (+14%)
Net Assets
£50.9M
Decreased by £12.9M (-20%)
Debt Ratio (%)
55%
Increased by 8.85% (+19%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Jun 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Mrs Caroline Smith Appointed
1 Year 2 Months Ago on 1 Jul 2024
Peter Douglas Bole Resigned
1 Year 2 Months Ago on 30 Jun 2024
Mr Peter Douglas Bole Appointed
1 Year 8 Months Ago on 1 Jan 2024
Kirstin Rebecca Whitehead Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 16 Jun 2023
Mr Andrew Seaton Birrell Details Changed
2 Years 5 Months Ago on 31 Mar 2023
Get Credit Report
Discover Esure Services Limited'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 9 Jun 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 15 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Appointment of Mrs Caroline Smith as a secretary on 1 July 2024
Submitted on 18 Sep 2024
Termination of appointment of Peter Douglas Bole as a secretary on 30 June 2024
Submitted on 18 Sep 2024
Appointment of Mr Peter Douglas Bole as a secretary on 1 January 2024
Submitted on 4 Jan 2024
Termination of appointment of Kirstin Rebecca Whitehead as a secretary on 31 December 2023
Submitted on 4 Jan 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 17 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 16 Jun 2023
Director's details changed for Mr Andrew Seaton Birrell on 31 March 2023
Submitted on 6 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year