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Allied Westminster (Insurance Services) Limited

Allied Westminster (Insurance Services) Limited is an active company incorporated on 25 April 1989 with the registered office located in Wetherby, West Yorkshire. Allied Westminster (Insurance Services) Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02375709
Private limited company
Age
36 years
Incorporated 25 April 1989
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Allied House Holgate Lane
Boston Spa
Wetherby
West Yorkshire
LS23 6BN
Same address for the past 12 years
Telephone
01937845245
Email
Available in Endole App
People
Officers
6
Shareholders
8
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Aug 1952
Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in May 1981
Director • British • Lives in England • Born in Jun 1991
Director • Scottish • Lives in Scotland • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Allied Westminster Limited
Gavin Mitchell is a mutual person.
Active
The Stables Management (Thorp ARCH) Limited
Bozena Elzbieta Mitchell is a mutual person.
Active
Radford Court Management Co Limited
William Edwin Charles Hughes is a mutual person.
Active
Lets Portal Limited
Gavin Mitchell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.38M
Increased by £83.96K (+6%)
Turnover
£1.35M
Increased by £66.36K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£1.57M
Increased by £66.76K (+4%)
Total Liabilities
-£611.28K
Increased by £29.47K (+5%)
Net Assets
£960.05K
Increased by £37.29K (+4%)
Debt Ratio (%)
39%
Increased by 0.23% (+1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 13 May 2025
Full Accounts Submitted
11 Months Ago on 5 Dec 2024
Mr Richard Paul Hack Appointed
11 Months Ago on 15 Nov 2024
Mrs Helen Marie Hall Appointed
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Charge Satisfied
1 Year 9 Months Ago on 20 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 20 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 20 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 20 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 20 Jan 2024
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Documents
Confirmation statement made on 25 April 2025 with no updates
Submitted on 13 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Appointment of Mr Richard Paul Hack as a director on 15 November 2024
Submitted on 19 Nov 2024
Appointment of Mrs Helen Marie Hall as a director on 15 November 2024
Submitted on 16 Nov 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 20 May 2024
Satisfaction of charge 2 in full
Submitted on 20 Jan 2024
Satisfaction of charge 3 in full
Submitted on 20 Jan 2024
Satisfaction of charge 5 in full
Submitted on 20 Jan 2024
Satisfaction of charge 4 in full
Submitted on 20 Jan 2024
Satisfaction of charge 1 in full
Submitted on 20 Jan 2024
Repayment History
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