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Executive Insurance Services Ltd

Executive Insurance Services Ltd is an active company incorporated on 2 April 2001 with the registered office located in Leeds, West Yorkshire. Executive Insurance Services Ltd was registered 24 years ago.
Status
Active
Active since 15 years ago
Company No
04192183
Private limited company
Age
24 years
Incorporated 2 April 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Elmwood House Ghyll Royd
Guiseley
Leeds
LS20 9LT
England
Address changed on 6 Jun 2024 (1 year 3 months ago)
Previous address was Third Floor 182-184 Terminus Road Eastbourne East Sussex BN21 3BB
Telephone
01323446485
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Oct 1978
Director • Insurance Broker • English • Lives in England • Born in Nov 1975
JMG Gi8 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
C.P.Bennet.Limited
Kathren Wright is a mutual person.
Active
J.M. Glendinning (Insurance Brokers) Limited
Kathren Wright is a mutual person.
Active
GR Marshall And Co Limited
Kathren Wright is a mutual person.
Active
Butterworth Spengler (Cyclesure) Limited
Kathren Wright is a mutual person.
Active
Premier Choice Insurance Services Limited
Kathren Wright is a mutual person.
Active
Bickley Insurance Services Limited
Kathren Wright is a mutual person.
Active
Surrey Independent Advisers Limited
Kathren Wright is a mutual person.
Active
Blackfriars Insurance Brokers Limited
Kathren Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£567.21K
Increased by £67.8K (+14%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 2 (+11%)
Total Assets
£1.22M
Increased by £153.76K (+14%)
Total Liabilities
-£522.54K
Increased by £68.8K (+15%)
Net Assets
£698.28K
Increased by £84.96K (+14%)
Debt Ratio (%)
43%
Increased by 0.28% (+1%)
Latest Activity
Martin Kevin Davies Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Accounting Period Extended
5 Months Ago on 20 Mar 2025
Mrs Kathren Wright Appointed
7 Months Ago on 13 Feb 2025
Registered Address Changed
1 Year 3 Months Ago on 6 Jun 2024
Martin Kevin Davies (PSC) Resigned
1 Year 3 Months Ago on 31 May 2024
Jmg Gi8 Limited (PSC) Appointed
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 25 Apr 2023
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Documents
Termination of appointment of Martin Kevin Davies as a director on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 8 Apr 2025
Current accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 20 Mar 2025
Appointment of Mrs Kathren Wright as a director on 13 February 2025
Submitted on 17 Feb 2025
Memorandum and Articles of Association
Submitted on 2 Jul 2024
Change of share class name or designation
Submitted on 11 Jun 2024
Resolutions
Submitted on 11 Jun 2024
Memorandum and Articles of Association
Submitted on 11 Jun 2024
Resolutions
Submitted on 11 Jun 2024
Particulars of variation of rights attached to shares
Submitted on 11 Jun 2024
Repayment History
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