Insurewise Limited

Active02823022 Private limited company
Incorporated
1 June 1993 (33 years)
Industry
Non-life insurance (65120)
Directors
Amanda Kisbee
Owned by
Wendy Anne Mcculloch
Neil Russell Mcculloch
Accounts type
Total exemption full
Region
East of England
Address
Balfour Lodge 111 Church Street
Werrington
Peterborough
PE4 6QF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Kisbee, Amanda
Director · Appointed 1 June 2017
British
Born October 1969 (57)
Director · Appointed 15 August 2002
British
Born August 1964 (62)
Officer history (7 former)
1 June 2017
Appointed Kisbee, Amanda as Director
21 March 2014
Resigned Tilney, Naina as Secretary
1 June 2011
Appointed Tilney, Naina as Secretary
31 May 2011
Resigned Hall, Jacqueline Ann as Secretary
4 December 2002
Resigned Mcculloch, Robert Balfour as Director
15 August 2002
Appointed Mcculloch, Neil Russell as Director
26 May 1994
Resigned Mcculloch, Jacqueline Ann as Director
26 May 1994
Appointed Mcculloch, Robert Balfour as Director
26 May 1994
Resigned Mcculloch, Murdoch Mckinlay as Director
1 June 1993
Appointed Wildman & Battell Limited as Corporate Nominee Director
1 June 1993
Appointed Mcculloch, Jacqueline Ann as Director
1 June 1993
Resigned Wildman & Battell Limited as Corporate Nominee Director
1 June 1993
Appointed Mcculloch, Murdoch Mckinlay as Director
1 June 1993
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
1 June 1993
Appointed Hall, Jacqueline Ann as Secretary
1 June 1993
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Wendy Anne Mcculloch
Individual · Notified 28 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1972 (54)
Individual · Notified 12 August 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1964 (62)
Former controllers (1)
12 August 2021
Ceased Balfour Holdings Limited — Owns 75–100% of shares

Financials

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

Net Assets
£136,302
Cash
£31,221
Employees
8
Debt Ratio
22%
Current Ratio
4.5x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2024 2025 £77,305 £92,120 £145,583 £136,302
Balance sheet detail
20252024202320212020
Fixed Assets£70,874£75,135£89,021£93,478
Current Assets£104,540£152,405£99,999
Debtors£73,319£80,401£18,797£33,113
Cash£31,221£72,004£81,202
Creditors (< 1 year)£23,091£48,293£43,496£37,669£45,534
Creditors (> 1 year)£0£16,740£24,853£45,000£0
Net Current Assets£81,449£104,112£62,330(£12,421)
Net Assets£136,302£145,583£92,120£77,305
Shareholder Funds£136,302£145,583£92,120£77,305

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates28 March 2026
13 February 2026Total exemption full accounts31 May 2025
3 April 2025Confirmation statement with no updates28 March 2025
3 March 2025Total exemption full accounts31 May 2024
3 October 2024Satisfaction of a charge in full
Show all recent filings

Other companies in this industry

By trade and location

New companies in Peterborough →

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?