One Call Insurance Services Limited

Active04693136 Private limited company
Incorporated
11 March 2003 (23 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Full
Region
Yorkshire
Address
Saturn Building First Point
Balby Carr Bank
Doncaster
DN4 5JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2025
British
Born February 1993 (33)
Director · Appointed 7 October 2025
British
Born November 1982
Griffin, Selina
Secretary · Appointed 28 March 2025
Director · Appointed 28 April 2023
British
Born May 1990 (36)
Director · Appointed 29 March 2019
British
Born December 1961 (64)
Director · Appointed 9 January 2017
British
Born December 1986 (39)
Director · Appointed 16 June 2016
British
Born May 1982 (44)
Director · Appointed 4 July 2014
British
Born November 1953
Director · Appointed 18 January 2011
British
Born May 1976 (50)
Director · Appointed 16 March 2005
British
Born June 1971 (55)
Director · Appointed 31 July 2003
British
Born November 1978
Director · Appointed 11 March 2003
British
Born December 1965 (60)
Officer history (13 former)
4 November 2025
Appointed Smith, Daniel John as Director
7 October 2025
Appointed Barnsdale, Joshua Charles as Director
15 May 2025
Resigned Goacher, John David as Director
28 March 2025
Appointed Griffin, Selina as Secretary
28 March 2025
Resigned Sherriff, Alexandra Maria as Secretary
1 July 2023
Resigned Barnsdale, Joshua Charles as Director
1 July 2023
Resigned Broughton, William Laurence as Director
28 April 2023
Appointed Rice, Joanne Sarah as Director
5 March 2023
Resigned Rose, Oliver Paul as Director
29 March 2019
Appointed Thorpe, John Raymond as Director
5 June 2018
Appointed Goacher, John David as Director
23 April 2018
Resigned Wardle, David Charles as Director
5 October 2017
Resigned Bathgate, Laura Elizabeth as Secretary
5 October 2017
Appointed Sherriff, Alexandra Maria as Secretary
31 July 2017
Resigned Clayton, Paul Neville as Director
9 January 2017
Appointed Long, Peter Graham as Director
9 January 2017
Appointed Barnsdale, Joshua Charles as Director
16 June 2016
Appointed Clayton, Paul Neville as Director
16 June 2016
Appointed Radford, Carolyn Marie as Director
5 February 2015
Resigned Griffin, Selina as Secretary
5 February 2015
Appointed Bathgate, Laura Elizabeth as Secretary
1 November 2014
Appointed Broughton, William Laurence as Director
4 July 2014
Appointed Steele, John as Director
1 June 2014
Appointed Wardle, David Charles as Director
1 November 2013
Appointed Rose, Oliver Paul as Director
18 January 2011
Appointed Parker, John Matthew as Director
22 November 2006
Appointed Griffin, Selina as Secretary
22 November 2006
Resigned Wiltshire, Kelly as Secretary
22 November 2006
Resigned Wiltshire, Kelly as Director
16 March 2005
Appointed Springthorpe, Nicholas Graham as Director
31 July 2003
Appointed Chadburn, Sarah Louise as Director
31 July 2003
Appointed Wiltshire, Kelly as Secretary
31 July 2003
Resigned Holloway, Steve as Director
17 April 2003
Appointed Wiltshire, Kelly as Director
17 April 2003
Resigned Broughton, Tina Ethel Marie as Secretary
11 March 2003
Appointed Radford, John Lawrence as Director
11 March 2003
Appointed Broughton, Tina Ethel Marie as Secretary
11 March 2003
Appointed Holloway, Steve as Director

Ownership 1 active

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

Corporate entity · Notified 9 April 2025
Owns 75–100% of shares
Ltd
Reg. no. 10981623
Former controllers (1)
9 April 2025
Ceased John Lawrence Radford — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

One Call Claims Limited Owns 75–100% of shares
One Call Insurance Services Limited This company Owns 75–100% of shares
Yoga Insurance Services Limited Owns 75–100% of shares

Financials

Net Assets
£56,514,821
Cash
£41,305,315
Turnover
£59,257,147
Profit Before Tax
£22,514,220
Employees
426
Debt Ratio
51%
Current Ratio
1.9x
Profit Margin
38%
Return on Equity
30%

Trend

Turnover
£0 £50.0M £100.0M 2019 2020 2021 2022 2023 2024 £54,353,822 £50,529,733 £52,311,449 £52,358,752 £65,131,710 £59,257,147
Balance sheet detail
202420232022202120202019
Fixed Assets£3,173,739£3,287,505£3,443,512£183,434£244,952£326,420
Current Assets£112,526,336£110,993,840£88,230,420£80,889,814£78,503,387£75,043,201
Debtors£64,089,412
Cash£41,305,315£32,689,852£25,044,279£28,127,041£14,783,508£10,890,179
Creditors (< 1 year)£59,185,254£57,140,773£40,721,424£30,516,342£28,777,751£33,971,353
Net Current Assets£53,341,082£53,853,067£47,508,996£50,373,472£49,725,636£41,071,848
Net Assets£56,514,821£57,140,572£50,952,508£50,556,906£49,970,588
Shareholder Funds£56,514,821£57,140,572£50,952,508£50,556,906£49,970,588£41,398,268

Turnover£59,257,147£65,131,710£52,358,752£52,311,449£50,529,733£54,353,822
Cost of Sales£0
Gross Profit£59,257,147£65,131,710£52,358,752£52,311,449£50,529,733£54,353,822
Admin Expenses£36,947,012£35,591,681£34,238,694£38,062,240£30,565,661£34,146,853
Staff Costs£11,843,607£11,313,826£10,816,031£11,259,889£10,725,908£11,258,651
Operating Profit£22,980,450£29,959,768£18,120,058£14,333,935£20,726,620£20,206,969
Profit Before Tax£22,514,220£22,019,577£18,192,339£14,426,945£20,890,059£20,367,242
Tax£5,593,675£15,565,163£3,027,987£3,677,960£3,890,406£3,886,952
Profit for Period£16,920,545£6,454,414£15,164,352£10,748,985£16,999,653£16,480,290

Filings 126

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
8 April 2026Confirmation statement with no updates4 April 2026
4 November 2025Appointment of a director
14 October 2025Appointment of a director
15 September 2025Full accounts31 December 2024
Show all 126 filings

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