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Nash Warren Insurance Services Limited

Nash Warren Insurance Services Limited is an active company incorporated on 17 February 2004 with the registered office located in Leeds, West Yorkshire. Nash Warren Insurance Services Limited was registered 21 years ago.
Status
Active
Active since 18 years ago
Company No
05047099
Private limited company
Age
21 years
Incorporated 17 February 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 May 2025 (8 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Elmwood House Ghyll Royd
Guiseley
Leeds
LS20 9LT
United Kingdom
Address changed on 6 Nov 2024 (1 year 2 months ago)
Previous address was 12 Johnson Street Woodcross Coseley West Midlands WV14 9RL
Telephone
01215598896
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1982
Director • British • Lives in England • Born in Feb 1972
Director • Insurance Broker • British • Lives in England • Born in Nov 1969
JMG Gi5 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
Boston Insurance Brokers Limited
Kathren Wright is a mutual person.
Active
Brands
Nash Warren
Nash Warren is a Motor Trade and Commercial Insurance Broker based in the West Midlands, specialising in insurance policies for motor traders, businesses, and commercial property owners.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.04M
Increased by £75K (+8%)
Turnover
£2.96M
Increased by £2.96M (%)
Employees
38
Decreased by 2 (-5%)
Total Assets
£1.69M
Decreased by £1.09M (-39%)
Total Liabilities
-£1.1M
Decreased by £747.55K (-40%)
Net Assets
£589.63K
Decreased by £341.01K (-37%)
Debt Ratio (%)
65%
Decreased by 1.37% (-2%)
Latest Activity
Mrs Kathren Wright Appointed
3 Days Ago on 22 Jan 2026
Subsidiary Accounts Submitted
23 Days Ago on 2 Jan 2026
New Charge Registered
2 Months Ago on 21 Nov 2025
Confirmation Submitted
8 Months Ago on 27 May 2025
Registered Address Changed
1 Year 2 Months Ago on 6 Nov 2024
Jmg Gi5 Limited (PSC) Appointed
1 Year 2 Months Ago on 29 Oct 2024
Kevin Phillips (PSC) Resigned
1 Year 2 Months Ago on 29 Oct 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 May 2024
Abridged Accounts Submitted
2 Years 7 Months Ago on 13 Jun 2023
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Documents
Appointment of Mrs Kathren Wright as a director on 22 January 2026
Submitted on 22 Jan 2026
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 2 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 2 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 2 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 2 Jan 2026
Resolutions
Submitted on 28 Nov 2025
Memorandum and Articles of Association
Submitted on 28 Nov 2025
Registration of charge 050470990001, created on 21 November 2025
Submitted on 27 Nov 2025
Confirmation statement made on 18 May 2025 with updates
Submitted on 27 May 2025
Registered office address changed from 12 Johnson Street Woodcross Coseley West Midlands WV14 9RL to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 6 November 2024
Submitted on 6 Nov 2024
Repayment History
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