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Versatile Insurance Professionals Limited

Versatile Insurance Professionals Limited is an active company incorporated on 26 October 2004 with the registered office located in High Wycombe, Buckinghamshire. Versatile Insurance Professionals Limited was registered 21 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 2 months ago
Company No
05270453
Private limited company
Age
21 years
Incorporated 26 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 September 2024 (1 year 1 month ago)
Next confirmation dated 23 September 2025
Was due on 7 October 2025 (25 days ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Mrib House
25 Amersham Hill
High Wycombe
Buckinghamshire
HP13 6NU
United Kingdom
Same address for the past 5 years
Telephone
01837658880
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in UK • Born in Mar 1990
Director • British • Lives in England • Born in Jan 1974
Partners& Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
W.H.Adams & Co(Brokers)Limited
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I F M Insurance Brokers (Midlands) Ltd
Mr Philip Andrew Barton, Charles Verden Bettinson, and 1 more are mutual people.
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Direct Healthline Limited
Mr Philip Andrew Barton, Charles Verden Bettinson, and 1 more are mutual people.
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Health Matters (UK) Limited
Mr Philip Andrew Barton, Charles Verden Bettinson, and 1 more are mutual people.
Active
Pcomp1(Cgi) Limited
Mr Philip Andrew Barton, Charles Verden Bettinson, and 1 more are mutual people.
Active
F & N (Reading) Ltd
Mr Philip Andrew Barton, Charles Verden Bettinson, and 1 more are mutual people.
Active
Partners& Holdings Limited
Mr Philip Andrew Barton, Charles Verden Bettinson, and 1 more are mutual people.
Active
Partners& Group Limited
Mr Philip Andrew Barton, Charles Verden Bettinson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.85K (-100%)
Turnover
Unreported
Decreased by £2.32K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£846.54K
Increased by £271 (0%)
Total Liabilities
-£47.43K
Increased by £567 (+1%)
Net Assets
£799.12K
Decreased by £296 (-0%)
Debt Ratio (%)
6%
Increased by 0.07% (+1%)
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 19 Aug 2025
Application To Strike Off
2 Months Ago on 6 Aug 2025
Charles Verden Bettinson Resigned
5 Months Ago on 21 May 2025
Philip Andrew Barton Resigned
5 Months Ago on 21 May 2025
Mr Simon Edward John Haynes Appointed
5 Months Ago on 21 May 2025
Subsidiary Accounts Submitted
9 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Partners& Holdings Limited (PSC) Details Changed
5 Years Ago on 13 Feb 2020
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Documents
First Gazette notice for voluntary strike-off
Submitted on 19 Aug 2025
Application to strike the company off the register
Submitted on 6 Aug 2025
Appointment of Mr Simon Edward John Haynes as a director on 21 May 2025
Submitted on 23 May 2025
Termination of appointment of Philip Andrew Barton as a director on 21 May 2025
Submitted on 23 May 2025
Termination of appointment of Charles Verden Bettinson as a director on 21 May 2025
Submitted on 23 May 2025
Change of details for Partners& Holdings Limited as a person with significant control on 13 February 2020
Submitted on 8 May 2025
Statement of capital on 27 March 2025
Submitted on 27 Mar 2025
Statement by Directors
Submitted on 27 Mar 2025
Resolutions
Submitted on 27 Mar 2025
Solvency Statement dated 27/03/25
Submitted on 27 Mar 2025
Repayment History
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