04386107 Limited

Active04386107 Private limited company
Incorporated
4 March 2002 (24 years)
Previously known as
Craftinsure Limited (until 30 October 2026)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Audit exemption subsidiary
Region
North West
Address
One Stockport Exchange
Railway Road
Stockport
SK1 3SW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2024
British
Born May 1976 (50)
Director · Appointed 24 May 2024
British
Born November 1971
Officer history (8 former)
31 October 2024
Resigned Williams, Paul Michael as Director
31 October 2024
Resigned Cage, Robert Thomas as Director
31 October 2024
Resigned Lee, Richard Mark as Director
7 October 2024
Appointed Thomas, Alan as Director
24 May 2024
Appointed Styring, Robert Alan as Director
24 May 2024
Appointed Williams, Paul Michael as Director
1 October 2023
Resigned Cage, Jennifer as Secretary
31 January 2023
Appointed Cage, Robert Thomas as Director
24 May 2004
Resigned Cage, Robert Thomas as Secretary
24 May 2004
Appointed Cage, Jennifer as Secretary
24 May 2004
Resigned Cage, Robert Thomas as Director
4 March 2002
Appointed Online Corporate Secretaries Limited as Corporate Secretary
4 March 2002
Appointed Cage, Robert Thomas as Secretary
4 March 2002
Resigned Online Nominees Limited as Corporate Director
4 March 2002
Appointed Cage, Robert Thomas as Director
4 March 2002
Appointed Online Nominees Limited as Corporate Director
4 March 2002
Appointed Lee, Richard Mark as Director
4 March 2002
Resigned Online Corporate Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06527960
Former controllers (2)
1 October 2023
Ceased Jennifer Cage — Owns 25–50% of shares
1 October 2023
Ceased Richard Mark Lee — Owns 25–50% of shares

Financials

Net Assets
£739,911
Cash
£1,756,775
Employees
8

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2023 £325,722 £275,339 £684,203 £496,668 £739,911
Balance sheet detail
20232023202220212020
Fixed Assets£70,767
Current Assets£1,860,245£1,240,311£1,465,820£1,269,509£1,143,531
Debtors£103,470£3,139£181,203£161,082
Cash£1,756,775£1,237,172£1,465,561£1,088,306£982,449
Creditors (< 1 year)£827,961£999,250£824,584
Net Current Assets£1,556,641£930,193£637,859£270,259£318,947
Net Assets£739,911£496,668£684,203£275,339£325,722

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Certificate of change of name
30 October 2026Other filing
30 October 2026Audit exemption subsidiary accounts31 December 2025
21 June 2026Confirmation statement with no updates18 June 2026
18 December 2025Registered office address changed
Show all recent filings

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