Fairweather Insurance Services Limited

Active01089241 Private limited company
Incorporated
1 January 1973 (53 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Total exemption full
Address
Chalfont Hall
Gravel Hill
Chalfont St Peter
SL9 0NP

Filing status

Accounts due
31 December 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
British
Born April 1976 (50)
Director · Appointed 31 December 2025
British
Born November 1981
Director · Appointed 1 February 2007
British
Born January 1978 (48)
Secretary · Appointed 31 March 1999
British
Director · Appointed 14 July 1995
British
Born December 1965 (60)
Officer history (6 former)
31 December 2025
Appointed Fell, Kirsty Jill as Director
31 December 2025
Appointed Fell, Kevin Mark as Director
15 July 2009
Resigned Sykes, Robert George as Director
1 February 2007
Appointed Senior, Jon Richard as Director
30 June 2004
Resigned Hoinville, Joseph Anthony as Director
31 March 1999
Appointed Upton, John Samuel as Secretary
31 March 1999
Resigned Fairweather, June as Secretary
31 March 1999
Resigned Fairweather, Anthony David as Director
14 July 1995
Appointed Hoinville, Joseph Anthony as Director
14 July 1995
Appointed Sykes, Robert George as Director
14 July 1995
Appointed Upton, John Samuel as Director
14 July 1995
Resigned Fairweather, June as Director
23 January 1995
Resigned Bradley, Neil as Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2025
Owns 75–100% of shares
Limited Company
Reg. no. 16269958
Former controllers (2)
28 February 2025
Ceased We'Re Holding on Limited — Owns 75–100% of shares
30 June 2016
Ceased John Samuel Upton — Has significant influence or control

Financials

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

Net Assets
£231,409
Cash
£2,112
Employees
25
Debt Ratio
15%
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,360,369 £1,510,655 £1,620,425 £884,368 £586,399 £619,067 £231,409
Balance sheet detail
2025202420232022202120202019
Fixed Assets£253,688£276,486£194,106£200,427£197,516£216,382£235,330
Current Assets£20,096£376,994£481,049£1,162,208£1,770,077£1,607,258£1,493,672
Debtors£17,984£330,658£1,672,831£1,471,894£1,270,758
Cash£2,112£69,563£98,512£831,550£97,246£135,364£222,914
Creditors (< 1 year)£42,375£34,413£73,843£427,875£234,705£131,860£185,058
Creditors (> 1 year)£0£14,913£50,392£112,463£181,125£183,575
Net Current Assets(£22,279)£342,581£407,206£734,333£1,535,372£1,475,398£1,308,614
Net Assets£231,409£619,067£586,399£884,368£1,620,425£1,510,655£1,360,369
Shareholder Funds£231,409£619,067£586,399£884,368£1,620,425£1,510,655£1,360,369

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Current accounting period extended
9 May 2026Total exemption full accounts31 December 2025
20 April 2026Confirmation statement with no updates17 April 2026
9 January 2026Memorandum and Articles of Association
9 January 2026Resolutions
Show all recent filings

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