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Tudor House Insurance Services Limited

Tudor House Insurance Services Limited is an active company incorporated on 19 February 2004 with the registered office located in Wrexham, Clwyd. Tudor House Insurance Services Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05049544
Private limited company
Age
21 years
Incorporated 19 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Dec 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Tudor House Insurance Services Limited
Contact Update Details
Address
63 Regent Street
Wrexham
LL11 1PF
Wales
Same address for the past 4 years
Telephone
01978290800
Email
Available in Endole App
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People
Officers
9
Shareholders
2
Controllers (PSC)
1
Deva Risk Group Ltd
Director • PSC
Darren James Williams
Director • Secretary • British • Lives in UK • Born in Dec 1969 • Insurance Broker
Toni Williams
Director • Insurance Broker • British • Lives in Wales • Born in Jun 1969
Mary Anna Leigh
Director • British • Lives in UK • Born in Apr 1995
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gomm (2000) Limited
Christian Scott Parker, Mary Anna Leigh, and 2 more are mutual people.
Active
Daulby Read Limited
Christian Scott Parker, Mary Anna Leigh, and 2 more are mutual people.
Active
Peter Hattersley & Partners Limited
Christian Scott Parker, Mary Anna Leigh, and 1 more are mutual people.
Active
Jones Taylor Steven Limited
Gary William Fennah and Christian Scott Parker are mutual people.
Active
The Alan Stevenson Partnership Ltd
Christian Scott Parker and Gary William Fennah are mutual people.
Active
Much Ado Limited
Gary William Fennah and Peter John Goddard are mutual people.
Active
Deva Risk Group Ltd
Gary William Fennah and Peter John Goddard are mutual people.
Active
Birkdale Broking Group Limited
Christian Scott Parker and Gary William Fennah are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar ⟶ 31 Dec 2024
Traded for 9 months
Cash in Bank
£112.39K
Increased by £70.25K (+167%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£118K
Increased by £52.92K (+81%)
Total Liabilities
-£40.4K
Increased by £26.9K (+199%)
Net Assets
£77.59K
Increased by £26.02K (+50%)
Debt Ratio (%)
34%
Increased by 13.49% (+65%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Mary Anna Leigh Appointed
2 Months Ago on 8 Sep 2025
Mr Christian Scott Parker Appointed
2 Months Ago on 28 Aug 2025
Accounting Period Shortened
7 Months Ago on 8 Apr 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Mr Darren James Williams Appointed
1 Year Ago on 1 Nov 2024
Darren James Williams Resigned
1 Year Ago on 1 Nov 2024
Mr Peter John Goddard Appointed
1 Year Ago on 1 Nov 2024
Deva Risk Group Ltd Appointed
1 Year Ago on 1 Nov 2024
Php North West Limited Resigned
1 Year Ago on 1 Nov 2024
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Get Credit Report
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Documents
Appointment of Mr Christian Scott Parker as a director on 28 August 2025
Submitted on 7 Oct 2025
Appointment of Mary Anna Leigh as a director on 8 September 2025
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 8 Apr 2025
Appointment of Mr Darren James Williams as a director on 1 November 2024
Submitted on 4 Mar 2025
Appointment of Mr Peter John Goddard as a director on 1 November 2024
Submitted on 27 Feb 2025
Termination of appointment of Darren James Williams as a director on 1 November 2024
Submitted on 27 Feb 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 19 Feb 2025
Termination of appointment of Php North West Limited as a director on 1 November 2024
Submitted on 30 Jan 2025
Appointment of Deva Risk Group Ltd as a director on 1 November 2024
Submitted on 30 Jan 2025
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Repayment History
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