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Wisemans Insurance Services Limited

Wisemans Insurance Services Limited is an active company incorporated on 24 November 1999 with the registered office located in Dorking, Surrey. Wisemans Insurance Services Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03882723
Private limited company
Age
25 years
Incorporated 24 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Old Printers Yard
156 South Street
Dorking
Surrey
RH4 2HF
England
Address changed on 6 Jun 2024 (1 year 4 months ago)
Previous address was Old Printers Yard 156 South Street Dorking Surrey RH4 2FH United Kingdom
Telephone
01784242138
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1984
Director • Ceo • British • Lives in UK • Born in Sep 1960
Director • Insurance Broker • British • Lives in UK • Born in Sep 1968
Director • Accountant • British
Seventeen Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Boothby Taylor Limited
Stephen Mark Burrows, David George Edward Stanley, and 1 more are mutual people.
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David Haskoll Limited
Stephen Mark Burrows, David George Edward Stanley, and 1 more are mutual people.
Active
Chertsey Road Limited
Stephen Mark Burrows, David George Edward Stanley, and 1 more are mutual people.
Active
Character Appointed Representatives Ltd
Stephen Mark Burrows, David George Edward Stanley, and 1 more are mutual people.
Active
Character Financial Services Limited
Stephen Mark Burrows and David George Edward Stanley are mutual people.
Active
Character Investments Ltd
Stephen Mark Burrows and David George Edward Stanley are mutual people.
Active
Character Advantage Ltd
Stephen Mark Burrows and David George Edward Stanley are mutual people.
Active
Character Ib Ltd
Stephen Mark Burrows and David George Edward Stanley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£225.85K
Decreased by £72.67K (-24%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£390.65K
Decreased by £395.75K (-50%)
Total Liabilities
-£308.09K
Decreased by £100.6K (-25%)
Net Assets
£82.55K
Decreased by £295.15K (-78%)
Debt Ratio (%)
79%
Increased by 26.9% (+52%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Ajay Tailor Resigned
5 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Accounting Period Shortened
1 Year 4 Months Ago on 4 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 6 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Jun 2024
Mr Ajay Tailor Details Changed
1 Year 5 Months Ago on 31 May 2024
Chertsey Road Limited (PSC) Resigned
1 Year 5 Months Ago on 31 May 2024
Paul Thomas Driver Resigned
1 Year 5 Months Ago on 31 May 2024
David George Edward Stanley Resigned
1 Year 5 Months Ago on 31 May 2024
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Documents
Confirmation statement made on 24 September 2025 with no updates
Submitted on 24 Sep 2025
Termination of appointment of Ajay Tailor as a secretary on 3 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 24 September 2024 with updates
Submitted on 24 Sep 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 4 Jul 2024
Registered office address changed from Old Printers Yard 156 South Street Dorking Surrey RH4 2FH United Kingdom to Old Printers Yard 156 South Street Dorking Surrey RH4 2HF on 6 June 2024
Submitted on 6 Jun 2024
Director's details changed for Mr Ajay Tailor on 31 May 2024
Submitted on 6 Jun 2024
Termination of appointment of Stephen Mark Burrows as a director on 31 May 2024
Submitted on 3 Jun 2024
Appointment of Mr Ajay Tailor as a secretary on 31 May 2024
Submitted on 3 Jun 2024
Appointment of Mr Ajay Tailor as a director on 31 May 2024
Submitted on 3 Jun 2024
Notification of Seventeen Group Limited as a person with significant control on 31 May 2024
Submitted on 3 Jun 2024
Repayment History
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