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One Sure Insurance Limited

One Sure Insurance Limited is an active company incorporated on 8 December 2005 with the registered office located in Stoke-on-Trent, Staffordshire. One Sure Insurance Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05649077
Private limited company
Age
19 years
Incorporated 8 December 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 December 2024 (11 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (10 months remaining)
Address
Spitfire House 142-154 Congleton Road
Talke
Stoke On Trent
Staffordshire
ST7 1LX
Same address for the past 14 years
Telephone
08003777390
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jun 1975
Director • British • Lives in UK • Born in Mar 1974
Mr Christopher Alan Lear
PSC • British • Lives in UK • Born in Jun 1975
Mr James Campbell Fraser Keay
PSC • British • Lives in UK • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
The Plough INN Limited
Nigel Harper is a mutual person.
Active
N & SH Properties Limited
Nigel Harper is a mutual person.
Active
Brands
One Sure Insurance
One Sure Insurance is an insurance broker that provides a range of insurance solutions for individuals and businesses.
Staveley Head
Staveley Head is a provider of personal and commercial vehicle insurance in the UK, offering a range of niche insurance products.
Unicom Insurance Services
Unicom Insurance Services is a provider of motor trade insurance, offering coverage for various motor trade activities.
Compare HGV Insurance
Compare HGV Insurance is an insurance broker that provides insurance solutions for trucks and vans, including non-standard vehicles.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£931K
Decreased by £3.4M (-78%)
Turnover
£12.82M
Increased by £563K (+5%)
Employees
192
Increased by 4 (+2%)
Total Assets
£6.1M
Decreased by £3.07M (-33%)
Total Liabilities
-£4.64M
Decreased by £3.15M (-40%)
Net Assets
£1.47M
Increased by £79K (+6%)
Debt Ratio (%)
76%
Decreased by 8.91% (-10%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Oct 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Accounting Period Shortened
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
Small Accounts Submitted
3 Years Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 14 Jan 2022
Small Accounts Submitted
4 Years Ago on 8 Oct 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 16 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 13 Jan 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 8 Jan 2024
Previous accounting period shortened from 30 December 2022 to 29 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 8 December 2022 with no updates
Submitted on 16 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 5 Oct 2022
Confirmation statement made on 8 December 2021 with no updates
Submitted on 14 Jan 2022
Accounts for a small company made up to 31 December 2020
Submitted on 8 Oct 2021
Repayment History
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