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Customs Insights Consultancy Limited
Customs Insights Consultancy Limited is an active company incorporated on 16 March 2000 with the registered office located in Upminster, Greater London. Customs Insights Consultancy Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03948823
Private limited company
Age
25 years
Incorporated
16 March 2000
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
17 August 2025
(23 days ago)
Next confirmation dated
17 August 2026
Due by
31 August 2026
(11 months remaining)
Last change occurred
9 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(20 days remaining)
Learn more about Customs Insights Consultancy Limited
Contact
Address
Upminster Court
133 Hall Lane
Upminster
Essex
RM14 1AL
Same address for the past
12 years
Companies in RM14 1AL
Telephone
01304211652
Email
Unreported
Website
Customsinsights.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Terry Douglas James Clear
Director • British • Lives in England • Born in Apr 1970
Iain Robert Liddell
Director • British • Lives in England • Born in Jun 1963
Mr Nicholas Kevin Brooks
Secretary
Uniserve Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Dever Springs Limited
Iain Robert Liddell is a mutual person.
Active
James Kemball Limited
Iain Robert Liddell is a mutual person.
Active
Uniserve Drinks Logistics Limited
Iain Robert Liddell is a mutual person.
Active
Metro Shipping Limited
Iain Robert Liddell is a mutual person.
Active
Regional Freight Services Limited
Iain Robert Liddell is a mutual person.
Active
Uniserve Limited
Iain Robert Liddell is a mutual person.
Active
Uniserve (U.K.) Limited
Iain Robert Liddell is a mutual person.
Active
Uniserve (Europe) Limited
Iain Robert Liddell is a mutual person.
Active
See All Mutual Companies
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
£3.86M
Increased by £1.61M (+71%)
Turnover
Unreported
Same as previous period
Employees
49
Decreased by 1 (-2%)
Total Assets
£6.02M
Increased by £1.59M (+36%)
Total Liabilities
-£4.2M
Increased by £1.34M (+47%)
Net Assets
£1.82M
Increased by £253.94K (+16%)
Debt Ratio (%)
70%
Increased by 5.1% (+8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
20 Days Ago on 20 Aug 2025
Small Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Small Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years Ago on 17 Aug 2023
Small Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Accounting Period Extended
3 Years Ago on 21 Dec 2021
Confirmation Submitted
4 Years Ago on 18 Aug 2021
Small Accounts Submitted
4 Years Ago on 30 Jun 2021
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Get Credit Report
Discover Customs Insights Consultancy 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 17 August 2025 with no updates
Submitted on 20 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 17 August 2024 with no updates
Submitted on 19 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 19 Dec 2023
Confirmation statement made on 17 August 2023 with no updates
Submitted on 17 Aug 2023
Accounts for a small company made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 18 August 2022 with no updates
Submitted on 22 Aug 2022
Current accounting period extended from 30 June 2021 to 31 December 2021
Submitted on 21 Dec 2021
Confirmation statement made on 18 August 2021 with no updates
Submitted on 18 Aug 2021
Accounts for a small company made up to 30 June 2020
Submitted on 30 Jun 2021
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Repayment History
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