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Esure Holdings Limited
Esure Holdings Limited is an active company incorporated on 9 March 1999 with the registered office located in Reigate, Surrey. Esure Holdings Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
25 years ago
Company No
03729119
Private limited company
Age
26 years
Incorporated
9 March 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
4 October 2025
(17 days ago)
Next confirmation dated
4 October 2026
Due by
18 October 2026
(12 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Esure Holdings Limited
Contact
Update Details
Address
The Observatory
Reigate
Surrey
RH2 0SG
Same address for the past
23 years
Companies in RH2 0SG
Telephone
01737222222
Email
Available in Endole App
Website
Esure.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jonathan Stewart Price
Director • British • Lives in England • Born in Oct 1972
Peter Douglas Bole
Director • Chartered Accountant • British • Lives in Scotland • Born in Oct 1969
David John Ramsay McMillan
Director • Chief Executive Officer • British • Lives in UK • Born in Feb 1966
Anthony Edward Middle
Director • British • Lives in England • Born in Jan 1970
Esure Finance Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Esure Services Limited
David John Ramsay McMillan, Peter Douglas Bole, and 2 more are mutual people.
Active
Esure Insurance Limited
David John Ramsay McMillan, Peter Douglas Bole, and 2 more are mutual people.
Active
Esure Property Limited
David John Ramsay McMillan, Peter Douglas Bole, and 2 more are mutual people.
Active
Esure Group Plc
David John Ramsay McMillan, Peter Douglas Bole, and 2 more are mutual people.
Active
Esure Finance Limited
David John Ramsay McMillan, Peter Douglas Bole, and 2 more are mutual people.
Active
Esure Broker Limited
David John Ramsay McMillan, Peter Douglas Bole, and 2 more are mutual people.
Active
Ageas Services (UK) Limited
Jonathan Stewart Price and Anthony Edward Middle are mutual people.
Active
Ageas Insurance Limited
Jonathan Stewart Price and Anthony Edward Middle are mutual people.
Active
See All Mutual Companies
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
£46K
Decreased by £113K (-71%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£245.81M
Decreased by £188K (-0%)
Total Liabilities
-£5.72M
Increased by £367K (+7%)
Net Assets
£240.09M
Decreased by £555K (-0%)
Debt Ratio (%)
2%
Increased by 0.15% (+7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Days Ago on 14 Oct 2025
Mr Anthony Edward Middle Appointed
22 Days Ago on 29 Sep 2025
Mr Jonathan Stewart Price Appointed
22 Days Ago on 29 Sep 2025
David John Ramsay Mcmillan Resigned
22 Days Ago on 29 Sep 2025
Peter Douglas Bole Resigned
22 Days Ago on 29 Sep 2025
Full Accounts Submitted
3 Months Ago on 8 Jul 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
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Get Credit Report
Discover Esure Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 14 Oct 2025
Appointment of Mr Anthony Edward Middle as a director on 29 September 2025
Submitted on 3 Oct 2025
Termination of appointment of Peter Douglas Bole as a director on 29 September 2025
Submitted on 2 Oct 2025
Termination of appointment of David John Ramsay Mcmillan as a director on 29 September 2025
Submitted on 2 Oct 2025
Appointment of Mr Jonathan Stewart Price as a director on 29 September 2025
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 15 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 17 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 16 Aug 2023
Explore All Documents
Repayment History
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