Antell Insurance Associates Limited

Active04253207 Private limited company
Incorporated
16 July 2001 (25 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Elmwood House Ghyll Royd
Guiseley
Leeds
LS20 9LT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
30 April 2026
Appointed Fox, Charles Jake Christian as Director
30 April 2026
Resigned Brown, Andrew Derek as Director
16 October 2025
Appointed Erasmus, Matthew Robert as Director
16 October 2025
Appointed Wright, Kathren as Director
7 December 2022
Resigned Mcgoun, Barry Alan as Secretary
7 December 2022
Resigned Finch, John Howard William as Director
7 December 2022
Resigned Mcgoun, Barry Alan as Director
1 September 2013
Appointed Brown, Andrew Derek as Director
6 January 2009
Appointed Mcgoun, Barry Alan as Secretary
6 January 2009
Appointed Finch, John Howard William as Director
6 January 2009
Appointed Mcgoun, Barry Alan as Director
31 December 2008
Resigned Ward, Graham Alan as Director
31 December 2008
Resigned Griffiths, Gillian Edith as Secretary
31 December 2008
Resigned Griffiths, Gillian Edith as Director
31 December 2008
Resigned Antell, Raymond Benjamin as Director
23 June 2006
Resigned Edwards, Christina Joanne as Director
22 May 2006
Appointed Ward, Graham Alan as Director
1 March 2004
Appointed Griffiths, Gillian Edith as Director
3 September 2001
Appointed Edwards, Christina Joanne as Director
16 July 2001
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
16 July 2001
Resigned Chalfen Nominees Limited as Corporate Nominee Director
16 July 2001
Appointed Griffiths, Gillian Edith as Secretary
16 July 2001
Appointed Chalfen Nominees Limited as Corporate Nominee Director
16 July 2001
Appointed Antell, Raymond Benjamin as Director
16 July 2001
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05617794

Financials

Cash
£8,506
down £133,929 (94%)
Profit
£25,912
down £27,869 (52%)
Employees
4
no change
Current Ratio
21.0x
Return on Equity
11%

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 £136,793 £152,721 £206,502 £232,414
Balance sheet detail
2022202120202019
Current Assets£244,042£339,523£300,840£293,905
Debtors£235,536£197,088£235,052£129,684
Cash£8,506£142,435£65,788£164,221
Creditors (< 1 year)£11,628£133,021£148,119£157,112
Net Current Assets£232,414£206,502£152,721£136,793
Shareholder Funds£232,414£206,502£152,721£136,793

Turnover£92,360£110,791
Admin Expenses£72,859£105,872
Staff Costs£68,968
Operating Profit£19,501£4,919
Profit Before Tax£19,664£5,272
Tax£3,736£1,002
Profit for Period£25,912£53,781£15,928£4,270

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with updates15 July 2026
1 May 2026Appointment of a director
1 May 2026Termination of appointment of a director
6 January 2026Other filing
6 January 2026Other filing
Show all recent filings

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