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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
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 April 2025 (10 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct31 Mar 2025 (1 year 6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Elmwood House Ghyll Royd
Guiseley
Leeds
LS20 9LT
England
Address changed on 6 Jun 2024 (1 year 8 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
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1978
Director • Finance Director • British • Lives in England • Born in Feb 1972
JMG Gi8 Limited
PSC
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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
Boston Insurance Brokers Limited
Kathren Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 1 Oct31 Mar 2025
Traded for 18 months
Cash in Bank
£496.58K
Decreased by £70.63K (-12%)
Turnover
£2.01M
Increased by £2.01M (%)
Employees
17
Decreased by 4 (-19%)
Total Assets
£2.03M
Increased by £813.98K (+67%)
Total Liabilities
-£737.22K
Increased by £214.68K (+41%)
Net Assets
£1.3M
Increased by £599.3K (+86%)
Debt Ratio (%)
36%
Decreased by 6.57% (-15%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 31 Dec 2025
New Charge Registered
2 Months Ago on 21 Nov 2025
Martin Kevin Davies Resigned
7 Months Ago on 30 Jun 2025
Confirmation Submitted
10 Months Ago on 8 Apr 2025
Accounting Period Extended
11 Months Ago on 20 Mar 2025
Mrs Kathren Wright Appointed
1 Year Ago on 13 Feb 2025
Registered Address Changed
1 Year 8 Months Ago on 6 Jun 2024
Martin Kevin Davies (PSC) Resigned
1 Year 8 Months Ago on 31 May 2024
Jmg Gi8 Limited (PSC) Appointed
1 Year 8 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Apr 2024
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 31 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 31 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 31 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 31 Dec 2025
Resolutions
Submitted on 28 Nov 2025
Memorandum and Articles of Association
Submitted on 28 Nov 2025
Registration of charge 041921830001, created on 21 November 2025
Submitted on 27 Nov 2025
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
Repayment History
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