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Endsleigh Limited

Endsleigh Limited is an active company incorporated on 6 December 2001 with the registered office located in . Endsleigh Limited was registered 23 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 8 days ago
Company No
04335786
Private limited company
Age
23 years
Incorporated 6 December 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (29 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
One Creechurch Place
London
EC3A 5AF
United Kingdom
Address changed on 2 Oct 2023 (2 years ago)
Previous address was 2 Des Roches Square Witney Oxfordshire OX28 4LE United Kingdom
Telephone
01242866866
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Warren Paul Dickson
Director • MD UK Retail • British • Lives in England • Born in Nov 1971
Jonathan Paul Cumpstey
Director • Chief Compliance Officer • British • Lives in UK • Born in Nov 1961
Alison Catherine Meckiffe
Director • Irish • Lives in England • Born in Dec 1975
Stuart Paul Rootham
Director • Insurance Broker • British • Lives in England • Born in Jun 1969
Michael Raymond Millar
Director • Accountant • British • Lives in UK • Born in Mar 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
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SFS Group Limited
Stuart Paul Rootham, Michael Raymond Millar, and 2 more are mutual people.
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SFTS Trustees Limited
Stuart Paul Rootham, Michael Raymond Millar, and 2 more are mutual people.
Active
Dickson Financial Services Limited
Stuart Paul Rootham, Michael Raymond Millar, and 1 more are mutual people.
Active
Incepta Risk Management Ltd
Stuart Paul Rootham, Michael Raymond Millar, and 1 more are mutual people.
Active
Schools Specialists Limited
Stuart Paul Rootham, Alison Catherine Meckiffe, and 1 more are mutual people.
Active
Ukglobal Broking Group Limited
Stuart Paul Rootham, Michael Raymond Millar, and 1 more are mutual people.
Active
Allegiance Insure Limited
Stuart Paul Rootham, Michael Raymond Millar, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35.87M
Same as previous period
Total Liabilities
-£16.55M
Decreased by £13.17M (-44%)
Net Assets
£19.32M
Increased by £13.17M (+214%)
Debt Ratio (%)
46%
Decreased by 36.71% (-44%)
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
8 Days Ago on 21 Oct 2025
Application To Strike Off
21 Days Ago on 8 Oct 2025
Confirmation Submitted
27 Days Ago on 2 Oct 2025
Accounting Period Extended
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
4 Months Ago on 20 Jun 2025
Mr Michael Raymond Millar Appointed
11 Months Ago on 19 Nov 2024
Stuart Paul Rootham Resigned
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Mr Graeme Robert Manning Appointed
1 Year 2 Months Ago on 28 Aug 2024
Krystyna Ferguson Resigned
1 Year 2 Months Ago on 28 Aug 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 21 Oct 2025
Application to strike the company off the register
Submitted on 8 Oct 2025
Confirmation statement made on 30 September 2025 with updates
Submitted on 2 Oct 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 18 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 20 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 20 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 20 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 20 Jun 2025
Statement of capital on 17 June 2025
Submitted on 17 Jun 2025
Resolutions
Submitted on 17 Jun 2025
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Repayment History
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