Wisemans Insurance Services Limited

Active03882723 Private limited company
Incorporated
24 November 1999 (26 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Owned by
Seventeen Group Limited
Accounts type
Total exemption full
Region
South East
Address
Old Printers Yard
156 South Street
Dorking
RH4 2HF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2024
British
Born April 1984 (42)
Officer history (14 former)
3 June 2025
Resigned Tailor, Ajay as Secretary
31 May 2024
Resigned Stanley, David George Edward as Director
31 May 2024
Appointed Tailor, Ajay as Secretary
31 May 2024
Resigned Burrows, Stephen Mark as Director
31 May 2024
Appointed Tailor, Ajay as Director
31 May 2024
Resigned Driver, Paul Thomas as Director
31 August 2021
Resigned Summers, Jonathan Paul as Director
10 July 2020
Resigned Phipps, Adrian Malcolm as Director
10 July 2020
Appointed Driver, Paul Thomas as Director
10 July 2020
Appointed Burrows, Stephen Mark as Director
10 July 2020
Appointed Stanley, David George Edward as Director
31 May 2012
Resigned Watts, Yvonne Jacqueline as Director
31 May 2012
Resigned Watts, Yvonne Jacqueline as Secretary
30 December 2009
Resigned Tugwell, Anthony Richard as Director
10 May 2007
Appointed Phipps, Adrian Malcolm as Director
10 May 2007
Resigned Whitehouse, Graham Douglas as Director
10 May 2007
Appointed Watts, Yvonne Jacqueline as Secretary
10 May 2007
Resigned Dobson, William Michael as Director
10 May 2007
Appointed Tugwell, Anthony Richard as Director
10 May 2007
Resigned Dobson, William Michael as Secretary
15 July 2003
Appointed Summers, Jonathan Paul as Director
15 July 2003
Appointed Watts, Yvonne Jacqueline as Director
17 December 1999
Appointed Dobson, William Michael as Secretary
17 December 1999
Appointed Dobson, William Michael as Director
17 December 1999
Appointed Whitehouse, Graham Douglas as Director
17 December 1999
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
17 December 1999
Resigned Mc Formations Limited as Corporate Nominee Director
24 November 1999
Appointed Crs Legal Services Limited as Corporate Nominee Secretary
24 November 1999
Appointed Mc Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Seventeen Group Limited
Corporate entity · Notified 31 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (3)
31 May 2024
Ceased Chertsey Road Limited — Owns 75–100% of shares
10 July 2020
Ceased Adrian Malcolm Phipps — Has significant influence or control
10 July 2020
Ceased Jonathan Paul Summers — Has significant influence or control

Financials

Net Assets
£68,391
Cash
£0
Turnover
£158,365
Profit Before Tax
(£18,735)
Employees
10
Debt Ratio
85%
Current Ratio
1.2x
Profit Margin
-12%
Return on Equity
-21%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2024 £281,144 £356,097 £345,505 £82,551 £68,391
Balance sheet detail
202420242023202220212020
Fixed Assets£0£6,335£19,388£15,836£10,005
Current Assets£462,803£384,310£765,995£596,264£463,144
Debtors£462,803£158,456£424,386£173,111£13,518
Cash£0£225,854£341,609£423,153£449,626
Creditors (< 1 year)£392,828£289,010£378,045£397,531£205,494£190,105
Creditors (> 1 year)£0£17,500£27,500£37,500£47,500
Net Current Assets£69,975£95,300£368,464£390,770£273,039
Net Assets£68,391£82,551£345,505£356,097£281,144
Shareholder Funds£68,391£82,551£345,505£356,097£281,144

Turnover£158,365
Admin Expenses£168,979
Operating Profit(£10,614)
Profit Before Tax(£18,735)
Tax(£4,575)
Profit for Period(£14,160)

Filings 123

DateDescriptionMade Up ToPagesPDF
26 October 2026Director's details changed
25 September 2026Confirmation statement with no updates24 September 2026
24 September 2026Total exemption full accounts31 December 2025
23 December 2025Accounts for a small company31 December 2024
24 September 2025Confirmation statement with no updates24 September 2025
Show all 123 filings

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