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Bastion Insurance Services Ltd

Bastion Insurance Services Ltd is an active company incorporated on 20 May 2013 with the registered office located in Oxford, Oxfordshire. Bastion Insurance Services Ltd was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08536306
Private limited company
Age
12 years
Incorporated 20 May 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Temple Court Mews
109 Oxford Road
Oxford
OX4 2ER
Same address since incorporation
Telephone
01865364404
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in Gibraltar • Born in Feb 1966
PSC • Director • British • Lives in England • Born in Dec 1961
Director • British • Lives in England • Born in Mar 1960
Director • British • Lives in UK • Born in Mar 1987
Director • British • Lives in UK • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Bigupdata Ltd
Joseph Thomas Howell, Jonathan Kempson, and 1 more are mutual people.
Active
Protronics Limited
Jonathan Kempson is a mutual person.
Active
Cedar Telecom Limited
Jonathan Kempson is a mutual person.
Active
Somerset Bridge Insurance Services Limited
Martyn John Holman is a mutual person.
Active
Somerset Bridge Group Limited
Martyn John Holman is a mutual person.
Active
End To End Total Loss Vehicle Management Limited
Martyn John Holman 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
£902.83K
Increased by £496.04K (+122%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 4 (+40%)
Total Assets
£1.57M
Increased by £343.45K (+28%)
Total Liabilities
-£609.94K
Increased by £136.04K (+29%)
Net Assets
£962.87K
Increased by £207.4K (+27%)
Debt Ratio (%)
39%
Increased by 0.23% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 9 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 May 2023
Mr Joseph Thomas Howell Details Changed
3 Years Ago on 3 Oct 2022
Jonathan Kempson (PSC) Appointed
8 Years Ago on 21 Aug 2017
Simon David John Mason (PSC) Appointed
8 Years Ago on 21 Aug 2017
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Notification of Jonathan Kempson as a person with significant control on 21 August 2017
Submitted on 4 Jun 2025
Withdrawal of a person with significant control statement on 4 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 4 Jun 2025
Notification of Simon David John Mason as a person with significant control on 21 August 2017
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 23 May 2024 with updates
Submitted on 23 May 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 9 May 2024
Second filing of a statement of capital following an allotment of shares on 23 August 2017
Submitted on 26 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Aug 2023
Repayment History
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