Club Insure Limited

Active03535054 Private limited company
Incorporated
25 March 1998 (28 years)
Previously known as
Nightclub Direct and Millenium Leisure Limited (until 10 October 2013)
Nightclub Direct Limited (until 1 June 1999)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Full
Region
Yorkshire
Address
Romero House 8 Airport West
Lancaster Way
Yeadon
Leeds
LS19 7ZA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2025
British
Born August 1977 (49)
Director · Appointed 21 November 2025
British
Born May 1974 (52)
Director · Appointed 12 November 2025
British
Born February 1966 (60)
Director · Appointed 17 October 2025
Irish
Born June 1986 (40)
Director · Appointed 17 October 2025
British
Born January 1973 (53)
Officer history (14 former)
18 June 2026
1 June 2026
Resigned Romero Trigo, Victoria Anne as Director
1 June 2026
Resigned Mabb, Simon Thomas William as Director
30 April 2026
Resigned Quilter, Stuart James as Director
24 November 2025
Appointed Whittingham, James Oliver as Director
21 November 2025
Appointed Harris, Nicholas George Robert as Director
12 November 2025
Appointed Rea, Michael Peter as Director
6 November 2025
Resigned Romero Trigo, Victoria Anne as Secretary
31 October 2025
Resigned Heathfield, David James as Director
17 October 2025
Appointed Cousins, David Michael Edwin as Director
17 October 2025
Appointed Bree, Michelle as Director
6 June 2024
Resigned Gough, Sean Nigel as Director
1 December 2023
Appointed Heathfield, David James as Director
1 December 2023
Appointed Quilter, Stuart James as Director
1 December 2023
Appointed Gough, Sean Nigel as Director
1 March 2013
Appointed Mabb, Simon Thomas William as Director
30 June 2010
Resigned Abel, Roy John as Director
1 August 2008
Appointed Abel, Roy John as Director
2 January 2001
Appointed Romero Trigo, Victoria Anne as Director
14 September 2000
Resigned Egan, Stephen as Director
20 March 2000
Appointed Romero Trigo, Victoria Anne as Secretary
20 March 2000
Resigned Dawson, Joanne as Secretary
30 April 1999
Appointed Dawson, Joanne as Secretary
30 April 1999
Resigned Kenworthy, Katrina Jayne as Secretary
30 April 1999
Resigned Kenworthy, Katrina Jayne as Director
25 March 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 March 1998
Appointed Kenworthy, Katrina Jayne as Secretary
25 March 1998
Appointed Kenworthy, Katrina Jayne as Director
25 March 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 March 1998
Appointed Egan, Stephen as Director
25 March 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
25 March 1998
Appointed Romero-Trigo, Justin Carlos Jose as Director
25 March 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 08116277
Former controllers (1)
1 December 2023
Ceased Justin Carlos Jose Romero-Trigo — Owns 50–75% of shares

Financials

Net Assets
£4,837,382
Cash
£5,044,833
Profit Before Tax
£1,436,988
Employees
47
Debt Ratio
43%
Current Ratio
2.2x
Return on Equity
29%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2022 2023 £3,808,882 £4,837,382
Balance sheet detail
20232022
Fixed Assets£297,631£155,637
Current Assets£8,238,620£7,820,735
Debtors£3,193,787£3,683,752
Cash£5,044,833£4,136,983
Creditors (< 1 year)£3,664,088£4,137,998
Net Current Assets£4,574,532£3,682,737
Net Assets£4,837,382£3,808,882
Shareholder Funds£4,837,382£3,808,882

Filings 159

Show all 159 filings

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