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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.
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 (2 months ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
The Observatory
Reigate
Surrey
RH2 0SG
Same address for the past 23 years
Telephone
01737222222
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British,french • Lives in England • Born in Jul 1986
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in Jan 1970
Esure Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Esure Services Limited
Anthony Edward Middle, Jonathan Stewart Price, and 1 more are mutual people.
Active
Esure Insurance Limited
Anthony Edward Middle, Jonathan Stewart Price, and 1 more are mutual people.
Active
Esure Property Limited
Anthony Edward Middle, Jonathan Stewart Price, and 1 more are mutual people.
Active
Esure Group Plc
Anthony Edward Middle, Jonathan Stewart Price, and 1 more are mutual people.
Active
Esure Finance Limited
Anthony Edward Middle, Jonathan Stewart Price, and 1 more are mutual people.
Active
Esure Broker Limited
Anthony Edward Middle, Jonathan Stewart Price, and 1 more are mutual people.
Active
Ageas Services (UK) Limited
Anthony Edward Middle and Jonathan Stewart Price are mutual people.
Active
Ageas Insurance Limited
Anthony Edward Middle and Jonathan Stewart Price are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Mr Alistair Meyrick Smith Appointed
18 Days Ago on 18 Nov 2025
Confirmation Submitted
1 Month Ago on 14 Oct 2025
Mr Anthony Edward Middle Appointed
2 Months Ago on 29 Sep 2025
Mr Jonathan Stewart Price Appointed
2 Months Ago on 29 Sep 2025
David John Ramsay Mcmillan Resigned
2 Months Ago on 29 Sep 2025
Peter Douglas Bole Resigned
2 Months Ago on 29 Sep 2025
Full Accounts Submitted
5 Months Ago on 8 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 17 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Oct 2023
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Documents
Appointment of Mr Alistair Meyrick Smith as a director on 18 November 2025
Submitted on 20 Nov 2025
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
Repayment History
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