Phonus Insurance Services Limited

Active02575463 Private limited company
Incorporated
21 January 1991 (35 years)
Industry
Non-life insurance (65120)
Directors
Andrew Paul Corbett
Dean Brian Moore
Owned by
Neil Andrew Speake
Dean Brian Moore
Andrew Corbett
Accounts type
Total exemption full
Region
East of England
Address
3 Kensworth Gate
200-204 High Street South
Dunstable
LU6 3HS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corbett, Andrew Paul
Director · Appointed 8 September 1994
British
Born October 1970 (56)
Moore, Dean Brian
Director · Appointed 8 September 1994
British
Born June 1962 (64)
Director · Appointed 8 September 1994
British
Born July 1969 (57)
Officer history (6 former)
1 October 2024
Resigned Fitzgibbon, Leonard George as Secretary
22 January 2000
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary
22 January 2000
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
22 January 2000
Appointed Fitzgibbon, Leonard George as Secretary
22 January 2000
Resigned Fitzgibbon, Leonard George as Secretary
1 February 1997
Resigned Stevens, Mark as Director
8 September 1994
Appointed Corbett, Andrew Paul as Director
8 September 1994
Appointed Moore, Dean Brian as Director
8 September 1994
Appointed Speake, Neil Andrew as Director
8 September 1994
Appointed Stevens, Mark as Director
8 September 1994
Resigned Beatty, David James as Director
8 September 1994
Resigned Beatty, Irene Gloria Eva as Director

Ownership 3 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1969 (57)
Dean Brian Moore
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1962 (64)
Andrew Corbett
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1970 (56)

Financials

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

Net Assets
£20,765
Cash
£62,755
Employees
3
Debt Ratio
81%
Current Ratio
1.2x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £14,443 £18,702 £20,384 £12,676 £15,393 £19,673 £20,765
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£5,233£0£562£1,125£1,688£34
Current Assets£111,996£100,813£92,889£73,746£85,269£110,364£94,997
Debtors£42,240£49,224£42,214£33,357£40,255£61,119£60,333
Cash£62,755£44,571£43,662£33,351£38,009£42,120£27,289
Creditors (< 1 year)£91,018£82,668£72,334£53,976£55,996£82,731£73,697
Creditors (> 1 year)£213£2,711£5,162£7,549£9,800£10,298£6,891
Net Current Assets£20,978£18,145£20,555£19,770£29,273£27,633£21,300
Net Assets£20,765£19,673£15,393£12,676£20,384£18,702£14,443
Shareholder Funds£20,765£19,673£15,393£12,676£20,384£18,702£14,443

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 April 2026Total exemption full accounts31 July 2025
11 November 2025Confirmation statement with no updates11 November 2025
1 April 2025Total exemption full accounts31 July 2024
15 November 2024Confirmation statement with updates13 November 2024
13 November 2024Termination of appointment of a secretary
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest insurance companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?