ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Catalina Worthing Insurance Limited

Catalina Worthing Insurance Limited is an active company incorporated on 13 October 2006 with the registered office located in Worthing, West Sussex. Catalina Worthing Insurance Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05965916
Private limited company
Age
19 years
Incorporated 13 October 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 13 October 2024 (1 year ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (4 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Second Floor, Units B-C
Downlands Business Park
Worthing
BN14 9RX
England
Address changed on 5 Sep 2024 (1 year 1 month ago)
Previous address was 1 Alie Street London E1 8DE England
Telephone
01903836930
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Australian • Lives in England • Born in Jul 1968
Director • Independent Non-Executive Director • British • Lives in England • Born in Aug 1975
Director • Chief Commercial Officer • American • Lives in United States • Born in Sep 1970
Director • Independent Non-Executive • British • Lives in England • Born in Jun 1954
Director • Chief Claims Officer • British • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Catalina Services UK Limited
Graeme John McAndrew, Anthony Denzil Mason, and 3 more are mutual people.
Active
Catalina Holdings UK Limited
Graeme John McAndrew, Anthony Denzil Mason, and 2 more are mutual people.
Active
Catalina Echo Limited
Graeme John McAndrew, Andrew Bernard Diaz-Matos, and 1 more are mutual people.
Active
Everlands House Management Company Limited
Dr Walter Joseph Gontarek is a mutual person.
Active
Everlands Roads Management Company Limited
Dr Walter Joseph Gontarek is a mutual person.
Active
Assured Guaranty UK Limited
Penelope Shaw is a mutual person.
Active
Pool Reinsurance (Nuclear) Limited
Penelope Shaw is a mutual person.
Active
Aspen Managing Agency Limited
Penelope Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£48.67M
Increased by £36.36M (+295%)
Turnover
Unreported
Decreased by £41K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£665.82M
Decreased by £37.54M (-5%)
Total Liabilities
-£525.73M
Increased by £1.78M (0%)
Net Assets
£140.1M
Decreased by £39.32M (-22%)
Debt Ratio (%)
79%
Increased by 4.47% (+6%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Aug 2025
Mr Darren Richard Rowswell Appointed
10 Months Ago on 2 Dec 2024
Guy Lether Resigned
10 Months Ago on 29 Nov 2024
Confirmation Submitted
11 Months Ago on 29 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 17 Aug 2024
Mr Gregg Daniel Jarvis Details Changed
1 Year 6 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 12 Months Ago on 26 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 2 Aug 2023
Mr Gregg Daniel Jarvis Appointed
2 Years 10 Months Ago on 1 Dec 2022
Get Credit Report
Discover Catalina Worthing Insurance Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Appointment of Mr Darren Richard Rowswell as a director on 2 December 2024
Submitted on 2 Dec 2024
Termination of appointment of Guy Lether as a director on 29 November 2024
Submitted on 2 Dec 2024
Confirmation statement made on 13 October 2024 with no updates
Submitted on 29 Oct 2024
Registered office address changed from 1 Alie Street London E1 8DE England to Second Floor, Units B-C Downlands Business Park Worthing BN14 9RX on 5 September 2024
Submitted on 5 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 17 Aug 2024
Director's details changed for Mr Gregg Daniel Jarvis on 4 April 2024
Submitted on 13 May 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 26 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 2 Aug 2023
Appointment of Mr Gregg Daniel Jarvis as a director on 1 December 2022
Submitted on 9 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year