Website & contact details
- Website
Cia Insurance Services Limited
- Incorporated
- 3 December 2001 (24 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Accounts type
- Full
- Region
- West Midlands
- Address
- Boughton Leigh HouseBrownsover RoadRugbyCV21 1AW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 November 2025
British
Born August 1977 (49)
Director · Appointed 21 November 2025
British
Born May 1974 (52)
Director · Appointed 3 November 2025
British
Born March 1964 (62)
Director · Appointed 22 October 2025
British
Born January 1973 (53)
Director · Appointed 10 October 2025
Irish
Born June 1986 (40)
Officer history (15 former)
21 May 2026
Resigned Compton, Jackie as Director
30 April 2026
29 March 2026
Resigned Wayman, Richard as Director
22 November 2025
21 November 2025
3 November 2025
31 October 2025
22 October 2025
10 October 2025
21 May 2025
Resigned Reeve, Misty-Lee as Director
24 September 2024
1 December 2023
Resigned Blundell, Eliot John as Director
1 December 2023
Appointed Reeve, Misty-Lee as Director
1 December 2023
1 December 2023
Appointed Wayman, Richard as Director
1 December 2023
Appointed Compton, Jackie as Director
1 December 2023
1 December 2023
1 December 2023
Resigned Callaby, Lee Caroline as Secretary
1 December 2023
Resigned Callaby, Lee Caroline as Director
15 July 2008
Appointed Callaby, Lee Caroline as Secretary
15 July 2008
Resigned Sheppard, Martin as Secretary
10 December 2007
Resigned Sheppard, Martin as Director
6 January 2006
Appointed Callaby, Lee Caroline as Director
6 January 2006
Appointed Sheppard, Martin as Secretary
6 January 2006
Appointed Blundell, Eliot John as Director
6 January 2006
23 March 2005
31 December 2004
Appointed Sheppard, Martin as Director
3 December 2001
3 December 2001
3 December 2001
3 December 2001
3 December 2001
3 December 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 08116277
Former controllers (4)
18 March 2025
Ceased L.E.M. Limited — Owns 75–100% of shares
6 April 2016
Ceased Lee Caroline Callaby — Owns 25–50% of shares
6 April 2016
Ceased Martin Sheppard — Owns 25–50% of shares
6 April 2016
Ceased Eliot John Blundell — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,765,666
- Cash
- £14,332,169
- Turnover
- £16,783,687
- Profit Before Tax
- (£38,703,814)
- Employees
- 97
- Debt Ratio
- 84%
- Current Ratio
- 1.2x
- Profit Margin
- -231%
- Return on Equity
- -1693%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £275,608 | £312,413 | £367,853 | £425,928 | £430,409 |
| Current Assets | £16,595,641 | £16,437,084 | £4,753,992 | £4,755,019 | £4,945,760 |
| Debtors | £2,263,472 | £6,932,559 | £841,122 | £823,133 | £773,839 |
| Cash | £14,332,169 | £9,470,886 | £3,876,433 | £3,905,877 | £4,126,869 |
| Creditors (< 1 year) | £14,047,354 | £15,910,249 | £3,070,852 | £3,153,133 | £3,538,371 |
| Net Current Assets | £2,548,287 | £526,835 | £1,683,140 | £1,601,886 | £1,407,389 |
| Net Assets | £2,765,666 | ||||
| Shareholder Funds | £2,765,666 | £839,248 | £2,050,993 | £2,027,814 | £1,837,798 |
| Turnover | £16,783,687 | £16,150,175 | £15,861,575 | £15,444,986 | £15,823,500 |
| Cost of Sales | £3,068,530 | £2,841,843 | £2,697,558 | £2,635,155 | £2,820,299 |
| Gross Profit | £13,715,157 | £13,308,332 | £13,164,017 | £12,809,831 | £13,003,201 |
| Admin Expenses | £6,431,806 | £7,526,448 | £13,136,626 | £12,626,549 | £12,676,030 |
| Staff Costs | £3,478,641 | £2,830,793 | £2,683,451 | £2,622,086 | £2,816,592 |
| Operating Profit | £7,283,351 | £5,781,884 | £27,391 | £264,754 | £377,171 |
| Profit Before Tax | (£38,703,814) | £4,987,982 | £39,166 | £247,995 | £395,572 |
| Tax | £8,119,767 | £6,199,727 | £15,987 | £57,979 | £54,303 |
| Profit for Period | (£46,823,581) | (£1,211,745) | £23,179 | £190,016 | £341,269 |
Filings 137
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Change of details for a person with significant control | |||
| 9 June 2026 | Full accounts | 31 December 2025 | ||
| 22 May 2026 | Termination of appointment of a director | |||
| 1 May 2026 | Register(s) moved to registered inspection location | |||
| 1 May 2026 | Register inspection address has been changed |
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