Business Line Insurance Services Limited

Active04529393 Private limited company
Incorporated
9 September 2002 (24 years)
Industry
Non-life insurance (65120)
Directors
Timothy John Simpson
Owned by
Timothy John Simpson
Accounts type
Total exemption full
Address
Salatin House
19 Cedar Road
Sutton
SM2 5DA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Simpson, Timothy John
Director · Appointed 15 May 2026
British
Born December 1965 (60)
Director · Appointed 2 January 2026
British
Born March 1968 (58)
Secretary · Appointed 23 September 2004
British
Director · Appointed 25 September 2002
British
Born January 1968 (58)
Officer history (5 former)
15 May 2026
Appointed Simpson, Timothy John as Director
2 January 2026
Appointed Patsalides, Chrysanthos as Director
16 December 2025
Resigned Patsalides, Chrysanthos as Director
23 September 2004
Resigned Seretariat, Cavendish Square as Secretary
23 September 2004
Appointed Scott, Richard Philip as Secretary
16 October 2002
Resigned Shah, Praful as Secretary
16 October 2002
Appointed Patsalides, Chrysanthos as Director
16 October 2002
Appointed Seretariat, Cavendish Square as Secretary
25 September 2002
Appointed Shah, Praful as Secretary
25 September 2002
Appointed Scott, Richard Philip as Director
25 September 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 September 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
9 September 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 September 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Timothy John Simpson
Individual · Notified 15 May 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1965 (60)
Corporate entity · Notified 31 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 05326526

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£55,348
Cash
£139,353
Employees
5
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2025 £100,651 £102,740 £109,781 £55,348
Balance sheet detail
2025202120202019
Current Assets£255,799£688,415£719,452£697,418
Debtors£594,666£583,345£554,414
Cash£139,353£93,749£136,107£143,004
Creditors (< 1 year)£200,451£578,634£616,712£596,767
Net Current Assets£55,348£102,740
Net Assets£55,348£109,781£102,740£100,651
Shareholder Funds£55,348£109,781£102,740£100,651

Turnover£393,516
Cost of Sales£268,383
Gross Profit£125,133
Admin Expenses£95,469
Operating Profit£880
Profit Before Tax£896
Tax£358
Profit for Period£538

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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