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Personal Assurance Services Limited

Personal Assurance Services Limited is an active company incorporated on 7 May 1996 with the registered office located in Milton Keynes, Buckinghamshire. Personal Assurance Services Limited was registered 29 years ago.
Status
Active
Active since 27 years ago
Company No
03194988
Private limited company
Age
29 years
Incorporated 7 May 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
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 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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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
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Paula Jane Brown
Director • Chief Executive Officer • British • Lives in UK • Born in May 1978
Sarah Anne Mace
Director • Accountant • British • Lives in England • Born in Nov 1967
Hywel Phillips
Director • Chief Operating Officer • British • Lives in UK • Born in Jul 1980
Damian Kane
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Personal Group Benefits Limited
Sarah Anne Mace, Paula Jane Brown, and 1 more are mutual people.
Active
Personal Assurance Public Limited Company
Sarah Anne Mace and Paula Jane Brown are mutual people.
Active
Personal Group Holdings Plc
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 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
Lets Connect It Solutions Limited
Sarah Anne Mace and Paula Jane Brown are mutual people.
Active
Personal Group Limited
Sarah Anne Mace and Paula Jane Brown are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£334K
Increased by £121K (+57%)
Turnover
£11.09M
Increased by £887K (+9%)
Employees
111
Same as previous period
Total Assets
£10.41M
Increased by £1.34M (+15%)
Total Liabilities
-£4.3M
Increased by £1.16M (+37%)
Net Assets
£6.11M
Increased by £181K (+3%)
Debt Ratio (%)
41%
Increased by 6.67% (+19%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 23 Jun 2025
Confirmation Submitted
3 Months Ago on 15 May 2025
Joshua Roberts-Jones Appointed
7 Months Ago on 23 Jan 2025
Hywel Phillips Appointed
7 Months Ago on 23 Jan 2025
Damian Kane Resigned
7 Months Ago on 23 Jan 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Julie Margaret Stayte Resigned
1 Year 8 Months Ago on 20 Dec 2023
Richard Ian Thompson Resigned
1 Year 10 Months Ago on 1 Nov 2023
Deborah Karen Frost Resigned
2 Years 1 Month Ago on 1 Aug 2023
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 15 May 2025
Termination of appointment of Damian Kane as a secretary on 23 January 2025
Submitted on 11 Feb 2025
Appointment of Hywel Phillips as a director on 23 January 2025
Submitted on 11 Feb 2025
Appointment of Joshua Roberts-Jones as a secretary on 23 January 2025
Submitted on 11 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 May 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 May 2024
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Repayment History
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