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Esure Property Limited

Esure Property Limited is an active company incorporated on 10 April 2000 with the registered office located in Reigate, Surrey. Esure Property Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03969174
Private limited company
Age
25 years
Incorporated 10 April 2000
Size
Unreported
Confirmation
Submitted
Dated 4 October 2025 (18 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 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Observatory
Reigate
Surrey
RH2 0SG
Same address for the past 23 years
Telephone
01737222222
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Feb 1966
Director • Chartered Accountant • British • Lives in Scotland • Born in Oct 1969
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Oct 1972
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 Holdings 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 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
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
£218K
Increased by £4K (+2%)
Turnover
£10.14M
Increased by £5.44M (+116%)
Employees
Unreported
Same as previous period
Total Assets
£43.51M
Decreased by £3.27M (-7%)
Total Liabilities
-£20.35M
Decreased by £3.37M (-14%)
Net Assets
£23.16M
Increased by £105K (0%)
Debt Ratio (%)
47%
Decreased by 3.94% (-8%)
Latest Activity
Confirmation Submitted
8 Days Ago on 14 Oct 2025
Mr Anthony Edward Middle Appointed
23 Days Ago on 29 Sep 2025
Mr Jonathan Stewart Price Appointed
23 Days Ago on 29 Sep 2025
David John Ramsay Mcmillan Resigned
23 Days Ago on 29 Sep 2025
Peter Douglas Bole Resigned
23 Days Ago on 29 Sep 2025
Small Accounts Submitted
3 Months Ago on 8 Jul 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year Ago on 13 Oct 2024
Mrs Caroline Smith Appointed
1 Year 3 Months Ago on 1 Jul 2024
Alexandra Jane Laan Resigned
1 Year 4 Months Ago on 31 May 2024
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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
Appointment of Mr Jonathan Stewart Price as a director on 29 September 2025
Submitted on 2 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
Accounts for a small company 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 13 Oct 2024
Appointment of Mrs Caroline Smith as a secretary on 1 July 2024
Submitted on 18 Sep 2024
Termination of appointment of Alexandra Jane Laan as a secretary on 31 May 2024
Submitted on 7 Aug 2024
Repayment History
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