J. Illingworth and Company Limited

Active01076768 Private limited company
Incorporated
16 October 1972 (54 years)
Industry
Non-life insurance (65120)
Owned by
Accounts type
Total exemption full
Region
Yorkshire
Address
Newgate House
1 Newgate
York
YO1 7LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2009
English
Born September 1977 (49)
Secretary · Appointed 14 January 2008
British
Director · Appointed 6 April 1999
British
Born March 1973 (53)
Officer history (7 former)
12 February 2021
Resigned Brindle, Ian Walton as Director
19 August 2014
Resigned Hunton, Emma Jayne as Director
1 January 2009
Appointed Pugh, Gavin Paul as Director
31 December 2008
Resigned Urquhart, Michael David as Director
14 January 2008
Resigned Brindle, Ian Walton as Secretary
14 January 2008
Appointed Kelly, Darren Michael as Secretary
31 December 2007
Resigned Pinchon, Michael as Director
28 July 2000
Appointed Hunton, Emma Jayne as Director
6 April 1999
Appointed Kelly, Darren Michael as Director
1 November 1996
Appointed Urquhart, Michael David as Director
3 January 1996
Appointed Brindle, Ian Walton as Secretary
3 January 1996
Resigned Pinchon, Michael as Secretary
31 December 1995
Resigned Illingworth, Jack as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 6461989

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Afron Limited Owns 75–100% of shares
J. Illingworth and Company Limited This company Owns 75–100% of shares
Newgate Premium Finance Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£333,801
Cash
£609,759
Debt Ratio
72%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £465,805 £350,308 £422,552 £311,166 £276,644 £333,801
Balance sheet detail
202520242023202220212020
Fixed Assets£562,415£506,959£534,384£562,281£582,276£612,702
Current Assets£634,998£617,457£471,837£578,622£523,623£639,641
Debtors£25,239£30,733£32,879£32,887£53,221£50,068
Cash£609,759£586,724£438,958£545,735£470,402£589,573
Creditors (< 1 year)£469,647£485,590£402,111£446,685£427,680£656,632
Creditors (> 1 year)£392,893£360,078£289,909£267,551£323,824£127,467
Net Current Assets£165,351£131,867£69,726£131,937£95,943(£16,991)
Net Assets£333,801£276,644£311,166£422,552£350,308£465,805
Shareholder Funds£333,801£276,644£311,166£422,552£350,308£465,805

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates1 September 2026
24 April 2026Total exemption full accounts31 December 2025
13 October 2025Confirmation statement with no updates30 September 2025
23 May 2025Total exemption full accounts31 December 2024
11 October 2024Confirmation statement with no updates30 September 2024
Show all recent filings

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