Wrightsure Services (Hampshire) Limited

Active02845229 Private limited company
Incorporated
16 August 1993 (33 years)
Industry
Non-life insurance (65120)
Accounts type
Total exemption full
Region
East of England
Address
1 Nelson Mews
Southend On Sea
SS1 1AL

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2021
British
Born April 1968 (58)
Rudd, Paul David
Director · Appointed 15 November 2019
British
Born July 1972 (54)
Director · Appointed 15 November 2019
British
Born January 1971 (55)
Director · Appointed 1 September 2016
British
Born April 1964 (62)
Director · Appointed 1 January 2003
British
Born October 1947 (79)
Director · Appointed 1 January 2003
British,
Born August 1953 (73)
Director · Appointed 9 March 2001
British
Born May 1971 (55)
Secretary · Appointed 9 March 2001
British
Director · Appointed 9 March 2001
British
Born August 1973 (53)
Director · Appointed 6 April 2000
British
Born June 1962 (64)
Officer history (21 former)
1 July 2021
Appointed Webster, Scott Robert as Director
30 June 2021
Resigned Graham, David as Director
15 November 2019
Appointed Rudd, Paul David as Director
15 November 2019
Appointed Rimmer, Philip Simon as Director
15 November 2019
Appointed Graham, David as Director
31 December 2018
Resigned Lovelace, Colin David as Director
1 September 2016
Appointed Powell, Amanda Julie as Director
1 July 2014
Appointed Lovelace, Colin David as Director
5 April 2004
Resigned Woods, Sarah Ann as Director
1 January 2003
Appointed Barton-Wright, Philip Alastair as Director
1 January 2003
Appointed Barton-Wright, Alice Edna as Director
9 March 2001
Appointed Barton-Wright, Victoria Jane as Director
9 March 2001
Resigned Barton-Wright, Alice Edna as Director
9 March 2001
Appointed Plampton, Sarah Dawn as Director
9 March 2001
Appointed Barton Wright, Victoria Jane as Secretary
9 March 2001
Resigned Barton-Wright, Alice Edna as Secretary
9 March 2001
Resigned Barton-Wright, Philip Alastair as Director
6 April 2000
Appointed Barton-Wright, Philip Alastair as Director
6 April 2000
Appointed Powell, Ronald David as Director
6 April 2000
Appointed Barton-Wright, Alice Edna as Director
6 April 2000
Resigned Lovelace, Colin David as Secretary
6 April 2000
Appointed Barton-Wright, Alice Edna as Secretary
29 November 1999
Appointed Lovelace, Colin David as Secretary
29 November 1999
Resigned Lockyer, Brian Frederick as Secretary
12 May 1999
Resigned Blake, Iain Richard as Director
1 April 1998
Resigned Butterworth, Mohamed Rafiq as Director
1 April 1998
Resigned Cooke, Robert as Director
1 April 1998
Resigned Cooke, Alison as Secretary
1 April 1998
Appointed Lockyer, Brian Frederick as Secretary
1 April 1998
Resigned Cooke, Alison as Director
5 July 1996
Resigned Hamilton, Brian as Director
5 July 1996
Appointed Cooke, Robert as Director
5 July 1996
Resigned Chapman, Brian Ronald as Director
5 July 1996
Appointed Cooke, Alison as Secretary
5 July 1996
Appointed Cooke, Alison as Director
5 July 1996
Resigned Clarke, Michael John as Director
5 July 1996
Resigned Hawkins, Steven Moray Spencer as Director
5 July 1996
Resigned Clarke, Michael John as Secretary
5 July 1996
Appointed Butterworth, Mohamed Rafiq as Director
3 November 1994
Resigned Stevens, John as Director
1 January 1994
Appointed Woods, Sarah Ann as Director
17 August 1993
Appointed Chapman, Brian Ronald as Director
17 August 1993
Appointed Hamilton, Brian as Director
17 August 1993
Appointed Clarke, Michael John as Director
17 August 1993
Appointed Hawkins, Steven Moray Spencer as Director
17 August 1993
Appointed Clarke, Michael John as Secretary
17 August 1993
Appointed Blake, Iain Richard as Director
17 August 1993
Appointed Stevens, John as Director
17 August 1993
Resigned Bingle, Timothy Mark as Secretary
17 August 1993
Resigned Milne, Stephen Andrew Austen as Director
16 August 1993
Appointed Bingle, Timothy Mark as Secretary
16 August 1993
Appointed Milne, Stephen Andrew Austen 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
Limited Company
Reg. no. 01174439

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lawrie Insurance Consultants Limited Owns 75–100% of shares
Wrightsure Services (Hampshire) Limited This company Owns 75–100% of shares

Financials

Net Assets
£394,965
Cash
£445,548
Employees
19
Debt Ratio
67%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £310,139 £373,804 £465,666 £484,773 £394,965
Balance sheet detail
202520242023202220212020
Fixed Assets£45,476£69,140£12,516£13,338£17,891
Current Assets£1,153,957£1,339,132£1,269,966£973,171£824,842
Debtors£708,409£864,780£635,986£535,569£487,203
Cash£445,548£474,352£633,980£437,602£337,639
Creditors (< 1 year)£804,468£919,739£923,529£814,438£610,275£529,322
Net Current Assets£349,489£419,393£455,528£362,896£295,520
Net Assets£394,965£484,773£465,666£373,804£310,139
Shareholder Funds£394,965£484,773£465,666£373,804£310,139

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Total exemption full accounts30 June 2026
4 September 2026Confirmation statement with no updates16 August 2026
28 August 2026Director's details changed
27 August 2026Director's details changed
27 August 2026Director's details changed
Show all recent filings

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