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Spectrum Insurance Services Limited

Spectrum Insurance Services Limited is an active company incorporated on 17 May 2004 with the registered office located in Sheffield, Derbyshire. Spectrum Insurance Services Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05129413
Private limited company
Age
21 years
Incorporated 17 May 2004
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
115 Westthorpe Bic Westthorpe Fields Road
Killamarsh
Sheffield
S21 1TZ
England
Address changed on 21 Mar 2025 (5 months ago)
Previous address was I15 Westthorpe Bic, Westthorpe Fields Road Killamarsh Sheffield S21 1TZ England
Telephone
07801704123
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1967 • Warranty Underwriter
Director • Insurance Broker • British • Lives in England • Born in Nov 1955
Director • Underwriting Director • British • Lives in England • Born in Aug 1977
Director • British • Lives in UK • Born in Feb 1965
Mr Brian John Clarke
PSC • British • Lives in England • Born in Nov 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Spectrum Finance Limited
Brian John Clarke and Russel Kitchin are mutual people.
Active
Omnis Data Limited
Mr Simon Jeremy Tennyson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£565.18K
Increased by £41.42K (+8%)
Turnover
£3.81M
Decreased by £667.86K (-15%)
Employees
27
Increased by 6 (+29%)
Total Assets
£966.96K
Increased by £74.45K (+8%)
Total Liabilities
-£821.82K
Increased by £237.51K (+41%)
Net Assets
£145.14K
Decreased by £163.06K (-53%)
Debt Ratio (%)
85%
Increased by 19.52% (+30%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jul 2025
Mr Brian John Clarke (PSC) Details Changed
5 Months Ago on 11 Apr 2025
Registered Address Changed
5 Months Ago on 21 Mar 2025
Registered Address Changed
8 Months Ago on 3 Jan 2025
Charge Satisfied
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 14 Jun 2024
Mr Russel Kitchin (PSC) Details Changed
5 Years Ago on 1 Aug 2020
Mr Brian John Clarke (PSC) Details Changed
7 Years Ago on 1 Jul 2018
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Documents
Confirmation statement made on 7 June 2025 with no updates
Submitted on 10 Jul 2025
Change of details for Mr Brian John Clarke as a person with significant control on 11 April 2025
Submitted on 11 Apr 2025
Change of details for Mr Russel Kitchin as a person with significant control on 1 August 2020
Submitted on 21 Mar 2025
Registered office address changed from I15 Westthorpe Bic, Westthorpe Fields Road Killamarsh Sheffield S21 1TZ England to 115 Westthorpe Bic Westthorpe Fields Road Killamarsh Sheffield S21 1TZ on 21 March 2025
Submitted on 21 Mar 2025
Change of details for Mr Brian John Clarke as a person with significant control on 1 July 2018
Submitted on 21 Mar 2025
Registered office address changed from G16 Westthorpe Bic Killamarsh Sheffield S21 1TZ England to I15 Westthorpe Bic, Westthorpe Fields Road Killamarsh Sheffield S21 1TZ on 3 January 2025
Submitted on 3 Jan 2025
Satisfaction of charge 051294130005 in full
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 17 Jun 2024
Registered office address changed from 60 Wensleydale Road Hampton TW12 2LX England to G16 G16 Westthorpe Bic Westthorpe Fields Road, Killamarsh Sheffield S21 1TZ on 14 June 2024
Submitted on 14 Jun 2024
Repayment History
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