Allied Wessex Westinsure Limited

Active04489781 Private limited company
Incorporated
18 July 2002 (24 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Andrew James Hill
Owned by
Andrew James Hill
Samanatha Rachel Hill
Accounts type
Total exemption full
Region
South West
Address
10 Market Place
Devizes
SN10 1HT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2024
British
Born January 1972 (54)
Hill, Andrew James
Director · Appointed 15 May 2003
British
Born October 1970 (56)
Hill, Samantha
Secretary · Appointed 15 May 2003
British
Officer history (6 former)
18 January 2024
Appointed Hill, Samantha Rachel as Director
28 February 2005
Resigned Westinsure Anada Plc as Corporate Director
15 May 2003
Resigned Ferris, David Basil as Secretary
15 May 2003
Appointed Hill, Andrew James as Director
15 May 2003
Appointed Hill, Samantha as Secretary
15 May 2003
Resigned Ferris, David Basil as Director
15 May 2003
Resigned Ferris, Renata Marie as Director
15 October 2002
Appointed Westinsure Anada Plc as Corporate Director
23 July 2002
Appointed Ferris, David Basil as Secretary
23 July 2002
Appointed Ferris, David Basil as Director
23 July 2002
Appointed Ferris, Renata Marie as Director
23 July 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 July 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 July 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
18 July 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Andrew James Hill
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1970 (56)
Samanatha Rachel Hill
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1972 (54)

Financials

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

Net Assets
£86,269
Cash
£85,611
Employees
5
Debt Ratio
42%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £113,287 £117,893 £127,264 £122,561 £91,512 £86,269
Balance sheet detail
202520242023202220212020
Fixed Assets£3,545£4,281£6,293£5,431£1,860£12,972
Current Assets£144,978£116,993£153,239£162,713£152,824£147,408
Debtors£59,367£57,501£49,439£48,763£51,461£60,743
Cash£85,611£59,492£103,800£113,950£101,363£86,665
Creditors (< 1 year)£36,729£44,984
Net Current Assets£83,493£87,884£117,527£122,626£116,095£102,424
Net Assets£86,269£91,512£122,561£127,264£117,893£113,287
Shareholder Funds£117,893£113,287

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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