Topsail Insurance Limited

Active03235400 Private limited company
Incorporated
8 August 1996 (30 years)
Previously known as
G H Insurance Services Limited (until 17 January 2011)
Industry
Non-life insurance (65120)
Directors
Nigel Anthony Hawkes
Ricardo De Cristofano
Accounts type
Total exemption full
Region
South West
Address
Lytchett House 13 Freeland Park
Wareham Road
Poole
BH16 6FA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Hawkes, Nigel Anthony
Director · Appointed 11 May 2020
British
Born July 1966 (60)
De Cristofano, Ricardo
Director · Appointed 1 May 2020
British
Born September 1972 (54)
Director · Appointed 1 January 2010
British
Born November 1984
Stevens, Robert Charles
Director · Appointed 1 September 2001
British
Born November 1967
Officer history (13 former)
11 May 2020
Appointed Hawkes, Nigel Anthony as Director
1 May 2020
Appointed De Cristofano, Ricardo as Director
1 July 2013
Resigned Stevens, Deborah Jane as Secretary
1 January 2010
Appointed Mcgowan, Christopher Andrew as Director
1 January 2010
Appointed Stevens, Deborah Jane as Secretary
13 January 2009
Resigned Ward, Dorothy Clare as Secretary
8 December 2008
Resigned Mcgowan, Christopher Andrew as Director
28 May 2008
Resigned Wilson, Guy Robert as Director
28 May 2008
Resigned Bidborough Ridge Limited as Corporate Secretary
28 May 2008
Appointed Ward, Dorothy Clare as Secretary
1 September 2007
Appointed Mcgowan, Christopher Andrew as Director
16 August 2007
Resigned Gibb, Reginald as Director
29 March 2006
Resigned Hopkinson, Peter Manson as Director
5 October 2004
Appointed Wilson, Guy Robert as Director
31 August 2003
Resigned Amir Ali, Mohammed Iqbal as Director
30 April 2003
Resigned Gibb, Valerie Claire as Director
26 March 2003
Appointed Gibb, Valerie Claire as Director
3 February 2003
Appointed Bidborough Ridge Limited as Corporate Secretary
3 February 2003
Resigned Hopkinson, Peter Manson as Secretary
1 September 2001
Appointed Stevens, Robert Charles as Director
1 September 2000
Appointed Amir Ali, Mohammed Iqbal as Director
6 February 1998
Resigned Packham, Peter David as Director
1 September 1997
Appointed Hopkinson, Peter Manson as Director
27 August 1996
Appointed Packham, Peter David as Director
12 August 1996
Appointed Hopkinson, Peter Manson as Secretary
12 August 1996
Appointed Gibb, Reginald as Director
12 August 1996
Resigned Startco Limited as Corporate Nominee Secretary
12 August 1996
Resigned Newco Limited as Corporate Nominee Director
8 August 1996
Appointed Startco Limited as Corporate Nominee Secretary
8 August 1996
Appointed Newco Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 22 September 2022
Owns 75–100% of shares
Private Limited Company
Reg. no. 13938953
Former controllers (2)
30 August 2022
Ceased Robert Charles Stevens — Holds 25–50% of voting rights
30 August 2022
Ceased Christopher Andrew Mcgowan — Holds 25–50% of voting rights

Financials

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

Net Assets
£58,785
Cash
£504,978
Employees
13
Debt Ratio
95%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £121,260 £44,878 £85,487 £61,442 £58,785
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,482£12,302£17,561£314,521£16,804£14,401
Current Assets£1,092,629£875,619£736,636£612,192£476,933£334,477
Debtors£586,651£465,468£359,077£149,289£118,296£99,120
Cash£504,978£409,151£376,559£461,903£357,637£228,767
Creditors (< 1 year)£884,506£638,318£638,105£579,533£540,727£222,938£252,045
Creditors (> 1 year)£158,714£186,484£57,500£87,500£339,577£147,500
Net Current Assets£208,123£237,301£157,103£71,465£253,995£82,432
Net Assets£58,785£61,442£85,487£44,878£121,260
Shareholder Funds£58,785£61,442£85,487£44,878£121,260£96,833

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates24 June 2026
11 March 2026Total exemption full accounts31 August 2025
28 July 2025Satisfaction of a charge in full
11 July 2025Director's details changed
5 July 2025Confirmation statement with no updates24 June 2025
Show all recent filings

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