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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 (8 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
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
5
Shareholders
8
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Aug 1952 • Accountant
Director • General Insurance Manager • British • Lives in England • Born in Jun 1991
Director • General Insurance Manager • British • Lives in England • Born in May 1981
Director • Scottish • Lives in Scotland • Born in Sep 1959
Mr William Edwin Charles Hughes
PSC • British • Lives in England • Born in Aug 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Allied Westminster Limited
Gavin Mitchell is a mutual person.
Active
Radford Court Management Co Limited
William Edward Charles Hughes is a mutual person.
Active
Lets Portal Limited
Gavin Mitchell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.43M
Increased by £53.12K (+4%)
Turnover
£1.47M
Increased by £121.03K (+9%)
Employees
Unreported
Same as previous period
Total Assets
£1.64M
Increased by £72.66K (+5%)
Total Liabilities
-£671.95K
Increased by £60.68K (+10%)
Net Assets
£972.04K
Increased by £11.98K (+1%)
Debt Ratio (%)
41%
Increased by 1.97% (+5%)
Latest Activity
William Edwin Charles Hughes Resigned
1 Day Ago on 14 Jan 2026
Shares Cancelled
1 Month Ago on 2 Dec 2025
Own Shares Purchased
1 Month Ago on 2 Dec 2025
Full Accounts Submitted
1 Month Ago on 26 Nov 2025
Gavin Mitchell Details Changed
3 Months Ago on 30 Sep 2025
Bozena Elzbieta Mitchell Resigned
3 Months Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 13 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Dec 2024
Mr Richard Paul Hack Appointed
1 Year 2 Months Ago on 15 Nov 2024
Mrs Helen Marie Hall Appointed
1 Year 2 Months Ago on 15 Nov 2024
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Documents
Termination of appointment of William Edwin Charles Hughes as a secretary on 14 January 2026
Submitted on 14 Jan 2026
Director's details changed for Gavin Mitchell on 30 September 2025
Submitted on 8 Jan 2026
Termination of appointment of Bozena Elzbieta Mitchell as a director on 30 September 2025
Submitted on 5 Jan 2026
Cancellation of shares. Statement of capital on 1 October 2025
Submitted on 2 Dec 2025
Purchase of own shares.
Submitted on 2 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 26 Nov 2025
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
Repayment History
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