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Mason James Insurance Services Limited

Mason James Insurance Services Limited is an active company incorporated on 8 July 1999 with the registered office located in Birmingham, West Midlands. Mason James Insurance Services Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03803668
Private limited company
Age
26 years
Incorporated 8 July 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 2 years 3 months 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 (11 months remaining)
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Contact Update Details
Address
14 Caroline Point 62 Caroline Street
Birmingham
B3 1UF
England
Address changed on 26 Apr 2023 (2 years 6 months ago)
Previous address was Mead Court 10 the Mead Business Centre 176/178 Berkhampstead Road Chesham Bucks HP5 3EE England
Telephone
01538387059
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Gemma Louise Saunders
Director • British • Lives in UK • Born in Feb 1979
John Paul Allcock
Director • British • Lives in England • Born in Jan 1972
Nicola Jayne Carter
Director • British • Lives in UK • Born in Oct 1987
Michael Barry Rostron
Director • British • Lives in England • Born in Mar 1961
Bryan Lock
Director • British • Lives in England • Born in May 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
NFP Insurance Services Limited
John Paul Allcock, Gemma Louise Saunders, and 1 more are mutual people.
Active
NFP Commercial Solutions Limited
John Paul Allcock, Gemma Louise Saunders, and 1 more are mutual people.
Active
Gravity Risk Services Limited
Bryan Lock, John Paul Allcock, and 1 more are mutual people.
Active
KGJ Insurance Services Limited
Bryan Lock and John Paul Allcock are mutual people.
Active
NFP Financial Planning Limited
Gemma Louise Saunders and Bryan Lock are mutual people.
Active
Friary Insurance Services Limited
John Paul Allcock and Gemma Louise Saunders are mutual people.
Active
KGJ Commercial Insurance Services Limited
Bryan Lock and John Paul Allcock are mutual people.
Active
Annan Insurance Services Limited
Bryan Lock and John Paul Allcock 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
£555.44K
Increased by £76.78K (+16%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£2.29M
Increased by £504.04K (+28%)
Total Liabilities
-£662.54K
Increased by £354.44K (+115%)
Net Assets
£1.62M
Increased by £149.6K (+10%)
Debt Ratio (%)
29%
Increased by 11.69% (+68%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 16 Oct 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Bryan Lock Resigned
7 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Michael Barry Rostron Details Changed
1 Year 5 Months Ago on 24 May 2024
Ms Nicola Jayne Carter Details Changed
1 Year 8 Months Ago on 28 Feb 2024
Ms Nicola Jayne Carter Appointed
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 14 Jul 2023
Nfp Uk Holdings Limited (PSC) Details Changed
3 Years Ago on 3 Oct 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 22 Jul 2025
Termination of appointment of Bryan Lock as a director on 31 March 2025
Submitted on 2 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 1 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 31 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 31 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 31 Mar 2025
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Repayment History
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