Freedom Insurance Services Limited

Active04399749 Private limited company
Incorporated
20 March 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Roland Paul Gilliam
Accounts type
Full
Region
East of England
Address
58 Market Square
St. Neots
PE19 2AA

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Gilliam, Roland Paul
Director · Appointed 13 October 2022
British
Born December 1970 (55)
Tolond, Michael James
Secretary · Appointed 30 April 2020
Director · Appointed 20 February 2007
British
Born April 1953 (73)
Director · Appointed 22 February 2006
British
Born January 1951 (75)
Officer history (18 former)
30 April 2024
Resigned Barker, Miles Jonathan as Director
13 October 2022
Appointed Gilliam, Roland Paul as Director
31 December 2021
Resigned Chate, Frederick Gareth as Director
30 April 2020
Resigned Doring, Anne as Secretary
30 April 2020
Resigned Doring, Anne as Director
30 April 2020
Appointed Tolond, Michael James as Secretary
1 April 2020
Appointed Chate, Frederick Gareth as Director
31 July 2019
Resigned Green, June Margaret as Director
1 May 2018
Resigned Grundy, Charlotte as Director
15 June 2017
Resigned Green, Terence George as Director
1 May 2016
Appointed Doring, Anne as Director
1 May 2015
Appointed Doring, Anne as Secretary
1 May 2015
Resigned Tolond, Michael James as Secretary
17 July 2014
Appointed Grundy, Charlotte as Director
21 May 2014
Resigned Rampley, Richard Barnes as Director
1 January 2011
Appointed Rampley, Richard Barnes as Director
1 January 2011
Resigned Thorpe, Philip Andrew as Director
18 September 2008
Appointed Green, June Margaret as Director
1 April 2008
Resigned Stowell, Marc Anthony as Director
20 February 2007
Appointed Burke, Philip Brian as Director
20 February 2007
Resigned Brown, Nigel Wooldridge as Director
1 July 2006
Resigned Drummond, Gavin John as Director
18 April 2006
Appointed Stowell, Marc Anthony as Director
22 February 2006
Appointed Johnson, Marcus Walter as Director
1 January 2006
Appointed Tolond, Michael James as Secretary
31 December 2005
Resigned Harris, Kevin Stuart as Secretary
26 April 2004
Appointed Barker, Miles Jonathan as Director
26 April 2004
Resigned Puckridge, Anthony as Director
26 April 2004
Resigned Hennell, Martin John as Director
11 September 2002
Appointed Drummond, Gavin John as Director
20 March 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
20 March 2002
Appointed Puckridge, Anthony as Director
20 March 2002
Appointed Harris, Kevin Stuart as Secretary
20 March 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
20 March 2002
Appointed Brown, Nigel Wooldridge as Director
20 March 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
20 March 2002
Appointed Thorpe, Philip Andrew as Director
20 March 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
20 March 2002
Appointed Green, Terence George as Director
20 March 2002
Appointed Hennell, Martin John as Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 01151522
Former controllers (2)
10 March 2022
Ceased Margaret Ann Johnson — Has significant influence or control
10 March 2022
Ceased Marcus Walter Johnson — Has significant influence or control

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Chariot (II) Underwriting Limited Owns 75–100% of shares
Driver Require Group Limited Owns 25–50% of shares
Driver Require Limited Owns 75–100% of shares
Freedom Insurance Services Limited This company Owns 75–100% of shares
Freetime Travel Ltd DissolvedOwns 75–100% of shares
Ok to Travel Cruise Insurance Solutions Ltd Status not confirmedOwns 75–100% of shares
One Tree Travel Ltd Status not confirmedOwns 75–100% of shares
Travel Positive Limited Status not confirmedOwns 75–100% of shares
Helios LLV Four Limited Owns 75–100% of shares
Kirly Group Holdings Ltd Owns 75–100% of shares
Dan Holdings Limited Owns 75–100% of shares
Kirly Trustees Ltd Owns 75–100% of shares
LK Catering and Events Limited Owns 75–100% of shares (as a firm)
Maturin-Baird (Underwriting) LLP Holds 75–100% of voting rights
Nomina No 599 LLP Holds 75–100% of voting rights

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£331,345
Cash
£191,435
Turnover
£598,164
Profit Before Tax
(£72,250)
Employees
12
Debt Ratio
79%
Current Ratio
1.2x
Profit Margin
-12%
Return on Equity
-22%

Trend

Turnover
£0 £500k £1.0M 2024 2025 £201,049 £598,164
Balance sheet detail
20252024
Fixed Assets£25,340£50,483
Current Assets£1,552,619£1,476,911
Debtors£1,361,184£1,344,238
Cash£191,435£132,673
Creditors (< 1 year)£1,246,614£1,115,361
Creditors (> 1 year)£0£8,438
Net Current Assets£306,005£361,550
Net Assets£331,345£403,595
Shareholder Funds£331,345£403,595

Turnover£598,164£201,049
Admin Expenses£649,693£394,510
Staff Costs£363,633
Operating Profit(£51,529)(£193,461)
Profit Before Tax(£72,250)(£268,265)
Tax£0(£168,617)
Profit for Period(£72,250)(£99,648)

Filings

Filing history not loaded yet. See it on Companies House

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