Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Insurance Services (Surrey) Limited
- Incorporated
- 31 October 1973 (53 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd Floor Nucleus House2 Lower Mortlake RoadRichmondTW9 2JA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Macbeth, Paul Thomas
Secretary · Appointed 31 January 2025
Director · Appointed 31 January 2025
Also at Peter Lole & Co (Mtu) Limited (proposed for strike-off), Peter Lole & Co. Limited (proposed for strike-off), Macbeth Group Holdings Ltd · more companies
British
Born April 1984 (42)
Director · Appointed 31 January 2025
Also at Peter Lole & Co (Mtu) Limited (proposed for strike-off), Peter Lole & Co. Limited (proposed for strike-off), M.S. Macbeth Limited · more companies
British
Born December 1977 (48)
Officer history (10 former)
31 January 2025
Resigned Goodson, John Travers as Director
31 January 2025
31 January 2025
31 January 2025
Appointed Macbeth, Paul Thomas as Secretary
31 January 2025
Resigned Tipping, Robert James as Secretary
31 January 2025
Resigned Sambrook, Peter Steven as Director
31 January 2025
30 June 2018
Resigned Allen, Ruth as Director
31 July 2013
31 July 2013
Resigned Hitchins, Susan Margaret as Director
4 July 2013
Appointed Tipping, Robert James as Secretary
4 July 2013
Resigned Hitchins, Susan Margaret as Secretary
1 January 2010
Appointed Goodson, John Travers as Director
3 April 2008
Resigned Bell, Martin Paul as Director
29 February 2008
Appointed Allen, Ruth as Director
31 December 2004
Resigned Longhurst, Peter James as Director
9 September 1996
Appointed Sambrook, Peter Steven as Director
14 May 1993
Appointed Hitchins, Susan Margaret as Director
10 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03408293
Former controllers (1)
31 January 2025
Ceased Peter Steven Sambrook — Owns 50–75% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
M.S. Macbeth Limited Owns 75–100% of shares
Insurance Services (Surrey) Limited This company Owns 75–100% of shares
Macbeth Financial Services Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £661,321
- Cash
- £583,418
- Employees
- 8
- Debt Ratio
- 11%
- Current Ratio
- 9.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £18,127 | £20,016 | £10,809 | £6,177 | £7,726 | £12,375 |
| Current Assets | £726,931 | £699,792 | £588,220 | £554,537 | £504,571 | £432,113 |
| Debtors | £143,513 | £179,916 | £167,999 | £162,932 | £188,222 | £147,305 |
| Cash | £583,418 | £519,876 | £420,221 | £391,605 | £316,349 | £284,808 |
| Creditors (< 1 year) | £79,457 | £159,446 | £73,660 | £74,957 | £81,566 | £59,661 |
| Net Current Assets | £647,474 | £540,346 | £514,560 | £479,580 | £423,005 | £372,452 |
| Net Assets | £661,321 | |||||
| Shareholder Funds | £661,321 | £560,362 | £525,369 | £485,757 | £430,731 | £384,827 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 21 May 2025 | Total exemption full accounts | 31 December 2024 | ||
| 30 April 2025 | Registration of a charge | |||
| 3 April 2025 | Confirmation statement with updates | 3 April 2025 | ||
| 4 February 2025 | Appointment of a director |
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