Sale Insurance Services Ltd

Active04921258 Private limited company
Incorporated
3 October 2003 (23 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Ataraxia 16 Limited
Accounts type
Total exemption full
Region
North West
Address
15-17 Washway Road
Sale
M33 7AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2026
British
Born June 1987 (39)
Director · Appointed 15 September 2025
British
Born January 1989 (37)
Ataraxia 16 Limited
Corporate Director · Appointed 3 November 2023
Officer history (7 former)
26 June 2026
Resigned Tarry, David Alan as Director
15 April 2026
Appointed Mcfarland, Gavin James as Director
15 September 2025
Appointed Hulse, Stacey Ellen as Director
15 September 2025
Resigned Child, David Anthony as Director
15 September 2025
Appointed Tarry, David Alan as Director
31 July 2025
Resigned Fennah, Gary as Director
3 November 2023
Resigned Child, Karen Elaine as Director
3 November 2023
Appointed Fennah, Gary as Director
3 November 2023
Resigned Child, Karen Elaine as Secretary
3 November 2023
Appointed Ataraxia 16 Limited as Corporate Director
15 September 2006
Appointed Child, Karen Elaine as Director
8 October 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 October 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
3 October 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 October 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
3 October 2003
Appointed Child, Karen Elaine as Secretary
3 October 2003
Appointed Child, David Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 3 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 14684249
Former controllers (2)
22 July 2024
Ceased David Anthony Child — Owns 25–50% of shares
3 November 2023
Ceased Karen Elaine Child — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Ataraxia Broking Ltd Owns 50–75% of shares
Ataraxia Dixons Ltd Owns 75–100% of shares
Dcib Limited Owns 25–50% of shares
Ginger Markets Ltd In liquidationOwns 25–50% of shares
Tbig Mga Limited Owns 75–100% of shares
Minority Venture Partners 12 Limited Owns 75–100% of shares
Pumawell Limited Owns 75–100% of shares
Minority Venture Partners 13 Limited Owns 75–100% of shares
Hillrest Property Limited Owns 25–50% of shares
Minority Venture Partners 16 Limited Owns 75–100% of shares
P J Insurance Services Limited Owns 75–100% of shares
Minority Venture Partners 9 Limited Owns 75–100% of shares
Insurety Ltd Owns 50–75% of shares
Strettons Protect Limited Owns 75–100% of shares
Tbig Property Limited Owns 75–100% of shares
Tbig Residential Limited Owns 75–100% of shares
Tbig Retail 2 Limited Owns 75–100% of shares
Ataraxia 10 Limited Owns 75–100% of shares
Birkdale Broking Group Limited Owns 50–75% of shares
Ataraxia 6 Ltd Owns 75–100% of shares
Noyce Holdings Limited Owns 25–50% of shares
Minority Venture Partners 14 Limited Owns 75–100% of shares
Connect Risk Solutions Limited Owns 75–100% of shares
Minority Venture Partners 6 Limited Owns 75–100% of shares
Minority Venture Partners 8 Limited Owns 75–100% of shares
Jenkinson & Co Limited Owns 25–50% of shares
Penk Insurance Services Limited Owns 25–50% of shares
Tbig Retail Limited Owns 75–100% of shares
Ataraxia 11 Limited Owns 75–100% of shares
Bullerwell Holdings Ltd Owns 75–100% of shares
Ataraxia 12 Limited Owns 75–100% of shares
JPM (Acquisitions) Limited Owns 75–100% of shares
JPM Group Limited Owns 75–100% of shares
Ataraxia 13 Limited Owns 75–100% of shares
Ataraxia 14 Limited Owns 75–100% of shares
Ataraxia 15 Limited Owns 75–100% of shares
Bullerwell & Co Limited Owns 25–50% of shares
Hallsdale Insurance Brokers Limited Owns 75–100% of shares
Ataraxia 16 Limited Owns 75–100% of shares
Sale Insurance Services Ltd This company Owns 75–100% of shares
Ataraxia 17 Limited Owns 75–100% of shares
PHP North West Limited Owns 75–100% of shares
Ataraxia 4 Ltd Owns 75–100% of shares
Stevenson Seacombe Partnership Ltd Owns 75–100% of shares
Whitefield Holdings Limited Owns 25–50% of shares
Ataraxia 5 Limited Owns 75–100% of shares
Jimpa Limited Owns 75–100% of shares
K.S.L. Thomas & Co. Limited Owns 75–100% of shares
Ataraxia 7 Limited Owns 75–100% of shares
Alderwood Holdings Limited Owns 75–100% of shares
Ataraxia 8 Limited Owns 75–100% of shares
Mark Richard (Brokers) Limited Owns 75–100% of shares
Ataraxia 9 Limited Owns 75–100% of shares
Minority Venture Partners 11 Limited Owns 75–100% of shares
Deva Risk Group Ltd Owns 75–100% of shares
Minority Venture Partners 18 Limited Owns 75–100% of shares

Financials

Net Assets
£477,985
Cash
£347,405
Employees
10
Debt Ratio
22%
Current Ratio
5.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2024 £636,457 £665,085 £477,985
Balance sheet detail
2024202320212020
Fixed Assets£226,420£140,093£145,734
Current Assets£389,228£605,378£616,011
Debtors£41,823£139,908£20,957
Cash£347,405£465,470£595,054
Creditors (< 1 year)£77,063£28,685£49,480£23,505
Creditors (> 1 year)£47,819£110,228£15,663£85,469
Net Current Assets£312,165£555,898£592,506
Net Assets£477,985£665,085£636,457
Shareholder Funds£477,985£665,085£636,457

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Termination of appointment of a director
14 May 2026Appointment of a director
13 November 2025Confirmation statement with updates31 October 2025
18 September 2025Appointment of a director
18 September 2025Appointment of a director
Show all recent filings

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