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Connexus Insurance Solutions Limited

Connexus Insurance Solutions Limited is an active company incorporated on 26 January 1998 with the registered office located in Warrington, Cheshire. Connexus Insurance Solutions Limited was registered 27 years ago.
Status
Active
Active since 25 years ago
Company No
03499256
Private limited company
Age
27 years
Incorporated 26 January 1998
Size
Unreported
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
1210 Centre Park Square
Warrington
WA1 1RU
England
Same address for the past 8 years
Telephone
01925444847
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • PSC • Solicitor • British • Lives in England • Born in Jan 1955
Director • It Senior Manager • British • Lives in England • Born in Jun 1979
Director • Accountant • British • Lives in England • Born in Jul 1968
Director • Operations Manager • British • Lives in England • Born in Apr 1973
Director • HR Director • British • Lives in UK • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Lawshield UK Limited
Mr Kenneth Louis Specter is a mutual person.
Active
Performance Car Hire Limited
Mr Kenneth Louis Specter is a mutual person.
Active
Connexus Health Solutions Limited
Mr Kenneth Louis Specter is a mutual person.
Active
Connexus Medical Appointments Limited
Mr Kenneth Louis Specter is a mutual person.
Active
PCH Holdings Limited
Mr Kenneth Louis Specter is a mutual person.
Active
The Specter Partnership Limited
Mr Kenneth Louis Specter is a mutual person.
Active
Connexus Group Limited
Mr Kenneth Louis Specter is a mutual person.
Active
KLS Law Ltd
Mr Kenneth Louis Specter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£37.64K
Decreased by £16.88K (-31%)
Turnover
Unreported
Same as previous period
Employees
70
Same as previous period
Total Assets
£3.98M
Decreased by £206.85K (-5%)
Total Liabilities
-£2.65M
Decreased by £220K (-8%)
Net Assets
£1.33M
Increased by £13.15K (+1%)
Debt Ratio (%)
67%
Decreased by 1.97% (-3%)
Latest Activity
Mrs Laura Adrienne Andrews Appointed
5 Months Ago on 4 Apr 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year Ago on 17 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Mr Mark Reddy Appointed
1 Year 8 Months Ago on 3 Jan 2024
Ms Emma Philpin Appointed
1 Year 8 Months Ago on 3 Jan 2024
Mrs Michelle Burgess Appointed
1 Year 8 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
Full Accounts Submitted
3 Years Ago on 1 Aug 2022
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Documents
Appointment of Mrs Laura Adrienne Andrews as a director on 4 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 13 Feb 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 17 Aug 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 24 Jan 2024
Appointment of Mr Mark Reddy as a director on 3 January 2024
Submitted on 5 Jan 2024
Appointment of Mrs Michelle Burgess as a director on 3 January 2024
Submitted on 4 Jan 2024
Appointment of Ms Emma Philpin as a director on 3 January 2024
Submitted on 4 Jan 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 8 Aug 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 12 Jan 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 1 Aug 2022
Repayment History
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