Lion Insurance Consultants (Tonbridge) Ltd.

Active03417781 Private limited company
Incorporated
11 August 1997 (29 years)
Industry
Non-life insurance (65120)
Owned by
Mark John Pickup
Accounts type
Total exemption full
Region
South East
Address
The Stables Goblands Farm Business Centre
Cemetery Lane
Hadlow
TN11 0LT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Coomber, Karen Anne
Secretary · Appointed 23 August 2006
British
Director · Appointed 1 February 2001
British
Born December 1967 (58)
Officer history (8 former)
23 August 2006
Resigned Pickup, Mark John as Secretary
23 August 2006
Appointed Coomber, Karen Anne as Secretary
23 August 2006
Resigned Harding, Paul as Director
1 February 2001
Appointed Pickup, Mark John as Director
1 February 2001
Appointed Pickup, Mark John as Secretary
1 February 2001
Resigned Harding, Rachel Kathryn as Secretary
4 October 2000
Appointed Harding, Rachel Kathryn as Secretary
4 October 2000
Resigned Keech, Beverley Ann as Secretary
1 May 1998
Resigned Cooke, Camille Frances as Secretary
1 May 1998
Appointed Keech, Beverley Ann as Secretary
1 May 1998
Resigned Cooke, Kevin Mark as Director
11 August 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 August 1997
Appointed Cooke, Camille Frances as Secretary
11 August 1997
Resigned Company Directors Limited as Corporate Nominee Director
11 August 1997
Appointed Cooke, Kevin Mark as Director
11 August 1997
Appointed Company Directors Limited as Corporate Nominee Director
11 August 1997
Appointed Harding, Paul as Director
11 August 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1967 (58)

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£164,365
Cash
£201,960
Employees
9
Debt Ratio
37%
Current Ratio
2.6x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 2026 £145,367 £149,874 £146,062 £170,725 £162,636 £164,365
Balance sheet detail
2026202520242023202220212020
Fixed Assets£14,833£14,511£15,397£11,970£9,986£12,151
Current Assets£248,117£256,279£264,650£245,994£246,060£181,215
Debtors£34,231£31,196£29,345
Cash£201,960£189,558£216,731£211,763£214,864£151,870
Creditors (< 1 year)£95,044£101,371£92,052£65,828£75,860£60,760£46,110
Creditors (> 1 year)£0£3,483£13,866£24,054£34,050£43,859
Net Current Assets£153,073£154,908£172,598£170,134£185,300£135,105
Net Assets£164,365£162,636£170,725£146,062£149,874£145,367
Shareholder Funds£164,365£162,636£170,725£146,062£149,874£145,367

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with updates11 August 2026
3 March 2026Total exemption full accounts31 January 2026
20 August 2025Total exemption full accounts31 January 2025
15 August 2025Confirmation statement with updates11 August 2025
1 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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