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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
Submitted
Dated 13 October 2025 (1 month ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (10 months 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 (9 months remaining)
Address
Second Floor, Units B-C
Downlands Business Park
Worthing
BN14 9RX
England
Address changed on 5 Sep 2024 (1 year 3 months 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 • British • Lives in UK • Born in Aug 1967
Director • Chief Financial Officer • Australian • Lives in England • Born in Jul 1968
Director • Non-Executive Director • American • Lives in UK • Born in Aug 1962
Director • Independent Non-Executive • British • Lives in England • Born in Jun 1954
Director • Independent Non-Executive Director • British • Lives in England • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Catalina Services UK Limited
Andrew Bernard Diaz-Matos, Gregg Daniel Jarvis, and 3 more are mutual people.
Active
Catalina Holdings UK Limited
Andrew Bernard Diaz-Matos, Gregg Daniel Jarvis, and 2 more are mutual people.
Active
Catalina Echo Limited
Andrew Bernard Diaz-Matos, Gregg Daniel Jarvis, 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
Aspen Managing Agency Limited
Penelope Shaw is a mutual person.
Active
Employers' Liability Tracing Office
Darren Richard Rowswell 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
Ms Joanne Hine Appointed
1 Month Ago on 1 Nov 2025
Confirmation Submitted
1 Month Ago on 24 Oct 2025
Full Accounts Submitted
4 Months Ago on 4 Aug 2025
Mr Darren Richard Rowswell Appointed
1 Year Ago on 2 Dec 2024
Guy Lether Resigned
1 Year Ago on 29 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 Aug 2024
Mr Gregg Daniel Jarvis Details Changed
1 Year 8 Months Ago on 4 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 26 Oct 2023
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Documents
Appointment of Ms Joanne Hine as a director on 1 November 2025
Submitted on 17 Nov 2025
Confirmation statement made on 13 October 2025 with no updates
Submitted on 24 Oct 2025
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
Repayment History
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