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First Senior Insurance Services Limited

First Senior Insurance Services Limited is an active company incorporated on 5 February 1998 with the registered office located in Luton, Bedfordshire. First Senior Insurance Services Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03504591
Private limited company
Age
27 years
Incorporated 5 February 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about First Senior Insurance Services Limited
Contact
Address
Unit 2 Cotswold Business Park
Millfield Lane
Caddington
Bedfordshire
LU1 4AR
England
Same address for the past 7 years
Telephone
01582840067
Email
Available in Endole App
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
David James Nicholson
Director • British • Lives in Scotland • Born in Jun 1962
James Cosby Nicholls
Director • Sales Director • British • Lives in UK • Born in Sep 1972
Graham Reginald Nicholls
Director • British • Lives in UK • Born in Sep 1949
Carla Gillian Nicholls
Secretary • Company Secretary • British • Lives in England • Born in Jun 1969
First Senior Finance Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
First Senior Finance Limited
Carla Gillian Nicholls, , and 1 more are mutual people.
Active
Premier Sports Club Limited
Graham Reginald Nicholls is a mutual person.
Active
Forever Active Limited
Graham Reginald Nicholls is a mutual person.
Active
Advanced Vehicle Concepts Limited
Graham Reginald Nicholls is a mutual person.
Active
Advantage Marketing Corporation Limited
Graham Reginald Nicholls is a mutual person.
Active
Scots Law Direct Limited
David James Nicholson is a mutual person.
Active
Insuredirect.Co.UK Limited
David James Nicholson is a mutual person.
Active
Greenpass (Scotland) Ltd
David James Nicholson is a mutual person.
Active
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Brands
First Senior Group
First Senior Group provides finance, insurance, roadside assistance, and extended warranties for mobility and disability equipment.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£194.98K
Increased by £36.82K (+23%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 2 (-18%)
Total Assets
£322.3K
Increased by £21.66K (+7%)
Total Liabilities
-£143.6K
Increased by £16.95K (+13%)
Net Assets
£178.71K
Increased by £4.71K (+3%)
Debt Ratio (%)
45%
Increased by 2.43% (+6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 12 Mar 2025
James Cosby Nicholls Details Changed
5 Months Ago on 12 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
James Thomas Martin Resigned
2 Years 2 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
James Cosby Nicholls Details Changed
2 Years 6 Months Ago on 20 Feb 2023
First Senior Finance Limited (PSC) Details Changed
2 Years 6 Months Ago on 20 Feb 2023
Full Accounts Submitted
3 Years Ago on 31 May 2022
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Documents
Director's details changed for James Cosby Nicholls on 12 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 12 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Jun 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 6 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Termination of appointment of James Thomas Martin as a director on 14 June 2023
Submitted on 15 Jun 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 1 Mar 2023
Change of details for First Senior Finance Limited as a person with significant control on 20 February 2023
Submitted on 20 Feb 2023
Director's details changed for James Cosby Nicholls on 20 February 2023
Submitted on 20 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 31 May 2022
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Repayment History
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