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Cheviot Insurance Services Ltd

Cheviot Insurance Services Ltd is an active company incorporated on 10 November 2014 with the registered office located in Gloucester, Gloucestershire. Cheviot Insurance Services Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09303679
Private limited company
Age
10 years
Incorporated 10 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 October 2024 (12 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (14 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Benefact House 2000 Pioneer Avenue Gloucester Business Park
Brockworth
Gloucester
GL3 4AW
United Kingdom
Address changed on 6 Nov 2024 (11 months ago)
Previous address was , Hoults Yard Walker Road, Newcastle upon Tyne, NE6 2HL
Telephone
07739466867
Email
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1965
Director • British • Lives in UK • Born in May 1967
Director • Chief Executive Officer • British • Lives in England • Born in Jul 1969
Director • British • Lives in UK • Born in Apr 1967
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Hoults Limited
Charles Wilson Hoult is a mutual person.
Active
Lycett, Browne-Swinburne & Douglass Limited
Richard Miles Skingle is a mutual person.
Active
Lycetts Financial Services Limited
Richard Miles Skingle is a mutual person.
Active
St Ebba Capital Limited
Joel Hanoch Marks is a mutual person.
Active
Futureheads Recruitment Limited
Charles Wilson Hoult is a mutual person.
Active
Hoults Holdings Limited
Charles Wilson Hoult is a mutual person.
Active
Opencast Software Europe Limited
Charles Wilson Hoult is a mutual person.
Active
Opencast Financial Limited
Joel Hanoch Marks is a mutual person.
Active
Brands
Cheviot Insured
Cheviot Insured is based in the North East of England, offering insurance and risk consultancy services for local firms..
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
£173K
Increased by £173K (%)
Turnover
£252.77K
Increased by £252.77K (%)
Employees
3
Same as previous period
Total Assets
£288.22K
Decreased by £428.03K (-60%)
Total Liabilities
-£73.55K
Decreased by £432.13K (-85%)
Net Assets
£214.66K
Increased by £4.1K (+2%)
Debt Ratio (%)
26%
Decreased by 45.08% (-64%)
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 27 Sep 2025
Registered Address Changed
11 Months Ago on 6 Nov 2024
Mr Ian James Barclay Appointed
11 Months Ago on 29 Oct 2024
Mr Richard Miles Skingle Appointed
11 Months Ago on 29 Oct 2024
Joel Hanoch Marks Resigned
11 Months Ago on 29 Oct 2024
John Anthony Baty Resigned
11 Months Ago on 29 Oct 2024
Charles Wilson Hoult Resigned
11 Months Ago on 29 Oct 2024
Lycett, Browne-Swinburne & Douglass Limited (PSC) Appointed
11 Months Ago on 29 Oct 2024
Joel Hanoch Marks (PSC) Resigned
11 Months Ago on 29 Oct 2024
Charles Wilson Hoult (PSC) Resigned
11 Months Ago on 29 Oct 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Sep 2025
Resolutions
Submitted on 3 Jan 2025
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Sub-division of shares on 22 June 2015
Submitted on 7 Nov 2024
Appointment of Mr Ian James Barclay as a director on 29 October 2024
Submitted on 7 Nov 2024
Appointment of Mr Richard Miles Skingle as a director on 29 October 2024
Submitted on 7 Nov 2024
Cessation of Charles Wilson Hoult as a person with significant control on 29 October 2024
Submitted on 6 Nov 2024
Repayment History
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