Devitt Insurance Services Limited

Active02438974 Private limited company
Incorporated
2 November 1989 (37 years)
Industry
Activities of insurance agents and brokers (66220)
Owned by
Accounts type
Full
Region
Greater London
Address
The Walbrook Building
25
Walbrook
London
EC4N 8AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2025
British
Born January 1973 (53)
Director · Appointed 2 September 2024
British
Born May 1974 (52)
Director · Appointed 2 August 2022
British
Born August 1977 (49)
Officer history (31 former)
15 May 2025
Appointed Cousins, David Michael Edwin as Director
24 February 2025
Resigned Hughes, Louise as Director
2 September 2024
Resigned Rea, Michael Peter as Director
2 September 2024
Appointed Harris, Nicholas George Robert as Director
5 August 2024
Resigned Hughes, William James as Director
26 July 2024
Resigned Peel, Alistair Charles as Secretary
17 March 2023
Appointed Peel, Alistair Charles as Secretary
12 August 2022
Appointed Rea, Michael Peter as Director
4 August 2022
Appointed Hughes, Louise as Director
2 August 2022
Appointed Whittingham, James Oliver as Director
24 June 2022
Resigned Chapman, Anthony Edward as Director
31 October 2012
Resigned Kiefer, Stephen Charles Hirst as Director
5 May 2011
Resigned Evans, Darrell Paul as Director
5 May 2011
Resigned Hutchings, Penelope Ann as Secretary
10 March 2010
Appointed Evans, Darrell Paul as Director
30 June 2009
Resigned Crawford, Charles Robertson as Director
27 February 2009
Resigned Bole, Peter Douglas as Director
14 May 2008
Appointed Bole, Peter Douglas as Director
31 January 2008
Resigned Pretlove, Martin George as Director
22 January 2007
Resigned Houghton, Richard David as Director
26 June 2006
Appointed Houghton, Richard David as Director
21 January 2006
Resigned Atkinson, Peter Jeremy as Secretary
14 April 2005
Appointed Hutchings, Penelope Ann as Secretary
14 April 2005
Resigned O'Roarke, John Brendan as Director
14 April 2005
Appointed Crawford, Charles Robertson as Director
30 April 2004
Resigned Hiddleston, David James as Director
31 December 2003
Resigned Cassidy, Paul Bernard as Secretary
31 December 2003
Appointed Atkinson, Peter Jeremy as Secretary
16 May 2003
Resigned Marsh, Bernard John as Director
31 January 2003
Resigned Smith, Robert Stephen as Director
25 June 2002
Appointed Hughes, William James as Director
5 March 2002
Appointed Cassidy, Paul Bernard as Secretary
5 March 2002
Resigned Timmis, John Whittome as Secretary
22 February 2001
Appointed Hiddleston, David James as Director
31 March 2000
Resigned Boden, George as Director
30 March 2000
Appointed Smith, Robert Stephen as Director
30 March 2000
Appointed Marsh, Bernard John as Director
30 September 1999
Appointed O'Roarke, John Brendan as Director
30 September 1999
Resigned Barratt, William Melsom as Director
30 September 1999
Resigned Cole, Simon Lawrence Vernon as Secretary
30 September 1999
Appointed Timmis, John Whittome as Secretary
25 January 1999
Resigned Wynn, Herbert John as Director
12 January 1999
Appointed Chapman, Anthony Edward as Director
31 December 1998
Resigned Hutchinson, Linda Christine as Director
30 October 1998
Resigned West, James Maclean as Director
28 October 1998
Resigned Lumsden, Alan Alexander Fagan as Director
17 October 1996
Resigned Devitt, Richard Howson as Director
22 July 1996
Appointed West, James Maclean as Director
22 January 1993
Appointed Barratt, William Melsom as Director
25 September 1992
Resigned Birrell, Christopher Ros Stewart as Secretary
25 September 1992
Appointed Cole, Simon Lawrence Vernon as Secretary
15 June 1992
Appointed Lumsden, Alan Alexander Fagan as Director
6 March 1992
Resigned Venus, Peter Charles as Secretary
6 March 1992
Appointed Birrell, Christopher Ros Stewart as Secretary
1 January 1992
Appointed Hutchinson, Linda Christine as Director
31 December 1991
Resigned Ainsworth, Robert Edmund as Director
31 March 1991
Resigned Horwell, John Malcolm 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07398734

Financials

Net Assets
£13,488,866
Cash
£10,238,187
Profit Before Tax
£4,027,886
Employees
129
Debt Ratio
37%
Current Ratio
2.7x
Return on Equity
23%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 £4,327,881 £5,092,669 £8,016,051 £10,384,240 £13,488,866
Balance sheet detail
20232022202120202019
Fixed Assets£185,322£168,150£277,564£263,950£193,788
Current Assets£21,366,683£18,487,370£13,954,931£10,746,810£10,778,117
Debtors£11,128,496£10,694,729£10,561,252£9,840,778£8,974,900
Cash£10,238,187£7,792,641£3,393,679£906,032£1,803,217
Creditors (< 1 year)£7,971,264£8,143,749£6,149,928£5,870,605£6,613,987
Net Current Assets£13,395,419£10,343,621£7,805,003£4,876,205£4,164,130
Net Assets£13,488,866£10,384,240£8,016,051£5,092,669£4,327,881
Shareholder Funds£13,488,866£10,384,240£8,016,051£5,092,669£4,327,881

Turnover£14,431,789£13,067,411£12,730,529
Cost of Sales£3,575,590£3,692,878£3,141,795£3,384,068£2,718,852
Admin Expenses£7,658,692£8,191,428£6,839,385£6,629,129£6,673,980
Staff Costs£4,439,510£4,421,145£4,022,399£3,997,805£4,124,937
Operating Profit£4,510,369£3,174,778£3,337,697
Profit Before Tax£4,027,886£2,892,736£4,510,369£3,177,218£3,355,898
Tax£923,260£524,547£886,987£612,430£634,657
Profit for Period£3,104,626£0£3,623,382£2,564,788£2,721,241

Filings 190

DateDescriptionMade Up ToPagesPDF
9 October 2026Confirmation statement with updates6 October 2026
10 September 2026Full accounts31 December 2025
20 July 2026Satisfaction of a charge in full
8 October 2025Confirmation statement with no updates6 October 2025
16 September 2025Full accounts31 December 2024
Show all 190 filings

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