Alpine Insurance Services (Holdings) Limited

Active04212386 Private limited company
Incorporated
8 May 2001 (25 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Stephen Rendon Wilkie
Owned by
Stephen Rendon Wilkie
Accounts type
Total exemption full
Region
East of England
Address
213 London Road
Hadleigh
Benfleet
SS7 2RD

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Wilkie, Stephen Rendon
Director · Appointed 12 December 2022
British
Born September 1970 (56)
Officer history (5 former)
12 December 2022
Appointed Wilkie, Stephen Rendon as Director
12 December 2022
Resigned Perry, Teresa Elaine as Secretary
12 December 2022
Resigned Perry, Alan Michael as Director
12 December 2022
Resigned Perry, Teresa Elaine as Director
15 June 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
15 June 2001
Resigned Brighton Director Limited as Corporate Nominee Director
8 May 2001
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
8 May 2001
Appointed Brighton Director Limited as Corporate Nominee Director
8 May 2001
Appointed Perry, Teresa Elaine as Secretary
8 May 2001
Appointed Perry, Alan Michael as Director
8 May 2001
Appointed Perry, Teresa Elaine as Director

Ownership 1 active

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

Stephen Rendon Wilkie
Individual · Notified 17 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1970 (56)

Holdings 1

Companies where Alpine Insurance Services (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
17 December 2022
Ceased Stephen Rendon Wilkie — Owns 75–100% of shares
12 December 2022
Ceased Alan Michael Perry — Owns 50–75% of shares
12 December 2022
Ceased Teresa Elaine Perry — Owns 25–50% of shares

Financials

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

Cash
£341
Current Ratio
0.2x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £291,288 £291,288 £291,288 £4,788 £4,788
Balance sheet detail
202520242023202220212020
Fixed Assets£80,010£80,010£80,010
Current Assets£15,341£15,341£301,841£301,841£301,841
Debtors£15,000£15,000£301,500£301,500£301,500
Cash£341£341£341£341£341
Creditors (< 1 year)£90,563£90,563£90,563£90,563£90,563
Net Current Assets(£75,222)(£75,222)£211,278£211,278£211,278
Shareholder Funds£4,788£4,788£291,288£291,288£291,288

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Registered office address changed
9 February 2026Confirmation statement with no updates9 February 2026
22 December 2025Total exemption full accounts31 March 2025
11 February 2025Confirmation statement with updates11 February 2025
22 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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