Compton Insurance Services Limited

Active02691285 Private limited company
Incorporated
27 February 1992 (34 years)
Industry
Activities of insurance agents and brokers (66220)
Owned by
Peter Ballard
Accounts type
Small
Region
Wales
Address
45-51 Wychtree Street
Morriston
Swansea
SA6 8EX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2024
British
Born July 1964 (62)
Secretary · Appointed 11 March 1992
British
Director · Appointed 11 March 1992
British
Born May 1953 (73)
Officer history (5 former)
31 October 2024
Resigned Ballard, Susanna Rutherford as Director
31 October 2024
Appointed French, Martin Darren as Director
1 October 2018
Resigned Ballard, William as Director
1 October 2018
Appointed Ballard, Susanna Rutherford as Director
14 August 1998
Resigned Allender, Robert Edward as Director
12 November 1992
Appointed Allender, Robert Edward as Director
11 March 1992
Appointed Ballard, Peter as Director
11 March 1992
Appointed Ballard, William as Director
11 March 1992
Appointed Ballard, Peter as Secretary
11 March 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 March 1992
Resigned Instant Companies Limited as Corporate Nominee Director
27 February 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 February 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Peter Ballard
Legal person · Notified 19 October 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Trustee
Former controllers (3)
19 October 2020
Ceased William Ballard — Owns 75–100% of shares (as a trust)
18 February 2019
Ceased William Ballard — Owns 75–100% of shares (as a trust)
18 February 2019
Ceased William Ballard — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · small accounts

Net Assets
£7,464,182
Cash
£99,996
Employees
5
Debt Ratio
1%
Current Ratio
109.8x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £4,398,167 £4,936,973 £5,480,812 £6,127,874 £6,758,747 £7,309,556 £7,464,182
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£2,086£9,376£16,666£23,989£66£99
Current Assets£7,532,814£7,573,006£7,016,954£6,330,801£5,733,249£5,210,874£4,649,031
Debtors£7,432,818£7,371,508£6,757,530£6,133,056£5,474,388£4,921,276£4,508,862
Cash£99,996£201,498£259,424£197,745£258,861£289,598£140,169
Creditors (< 1 year)£68,632£265,014£264,416£216,426£271,868£273,954£250,943
Net Current Assets£7,464,182£7,307,992£6,752,538£6,114,375£5,461,381£4,936,920£4,398,088
Net Assets£7,464,182£7,309,556£6,758,747£6,127,874£5,480,812£4,936,973£4,398,167
Shareholder Funds£7,464,182£7,309,556£6,758,747£6,127,874£5,480,812£4,936,973£4,398,167

Filings 97

DateDescriptionMade Up ToPagesPDF
30 July 2026Accounts for a small company31 October 2025
17 February 2026Confirmation statement with no updates11 February 2026
30 July 2025Accounts for a small company31 October 2024
11 February 2025Confirmation statement with no updates11 February 2025
1 November 2024Appointment of a director
Show all 97 filings

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