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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
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 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
115 Westthorpe Bic Westthorpe Fields Road
Killamarsh
Sheffield
S21 1TZ
England
Address changed on 21 Mar 2025 (7 months ago)
Previous address was I15 Westthorpe Bic, Westthorpe Fields Road Killamarsh Sheffield S21 1TZ England
Telephone
07801704123
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mr Russel Kitchin
PSC • Director • British • Lives in UK • Born in May 1967 • Warranty Underwriter
Brian John Clarke
Director • Insurance Broker • British • Lives in England • Born in Nov 1955
Ian David Paley
Director • Underwriting Director • British • Lives in England • Born in Aug 1977
Mr Simon Jeremy Tennyson
Director • British • Lives in UK • Born in Feb 1965
Mr Brian John Clarke
PSC • British • Lives in England • Born in Nov 1955
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.06M
Increased by £494.82K (+88%)
Turnover
£13.62M
Increased by £9.81M (+258%)
Employees
37
Increased by 10 (+37%)
Total Assets
£2.29M
Increased by £1.33M (+137%)
Total Liabilities
-£1.75M
Increased by £925.18K (+113%)
Net Assets
£547K
Increased by £401.86K (+277%)
Debt Ratio (%)
76%
Decreased by 8.84% (-10%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Mr Brian John Clarke (PSC) Details Changed
6 Months Ago on 11 Apr 2025
Registered Address Changed
7 Months Ago on 21 Mar 2025
Registered Address Changed
10 Months Ago on 3 Jan 2025
Charge Satisfied
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 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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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
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
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Repayment History
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