Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Nash Warren Insurance Services Limited
- Incorporated
- 17 February 2004 (22 years)
- Industry
- Non-life insurance (65120) Other business support service activities n.e.c. (82990)
- Directors
- Helen Louise Burgess
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Elmwood House Ghyll RoydGuiseleyLeedsLS20 9LT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 April 2026
British
Born September 1977 (49)
Director · Appointed 22 January 2026
British
Born February 1972 (54)
Burgess, Helen Louise
Director · Appointed 22 June 2021
British
Born December 1982 (43)
Phillips, Kevin
Director · Appointed 18 May 2006
British
Born November 1969
Officer history (7 former)
21 April 2026
22 January 2026
22 June 2021
Appointed Burgess, Helen Louise as Director
1 January 2020
Resigned Fannon, John Kevin as Director
29 April 2016
Resigned Oneill, Deborah Jayne as Director
29 April 2016
Resigned O'Neill, John as Director
29 April 2016
Resigned O'Neill, John as Secretary
30 October 2007
Appointed Oneill, Deborah Jayne as Director
1 December 2006
Resigned Warren, Clive as Director
18 May 2006
Appointed Phillips, Kevin as Director
18 May 2006
Appointed Fannon, John Kevin as Director
17 February 2004
17 February 2004
Appointed Warren, Clive as Director
17 February 2004
17 February 2004
Appointed O'Neill, John as Secretary
17 February 2004
17 February 2004
Appointed O'Neill, John as Director
17 February 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14427705
Former controllers (1)
29 October 2024
Ceased Kevin Phillips — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £930,638
- Cash
- £963,934
- Employees
- 40
- Debt Ratio
- 67%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £165,793 | £184,242 | £213,429 | £184,712 | £126,415 |
| Current Assets | £2,616,267 | £2,384,929 | £2,064,435 | £1,766,497 | £1,406,058 |
| Debtors | £1,652,333 | £1,445,411 | £1,260,241 | £1,164,404 | £1,091,396 |
| Cash | £963,934 | £939,518 | £804,194 | £602,093 | £314,662 |
| Creditors (< 1 year) | £1,798,827 | £1,797,859 | £1,551,965 | £1,388,783 | £1,276,794 |
| Creditors (> 1 year) | £14,029 | £37,100 | £60,171 | £43,365 | £5,704 |
| Net Current Assets | £817,440 | £587,070 | £512,470 | £377,714 | £129,264 |
| Net Assets | £930,638 | £701,878 | £628,434 | £498,150 | £230,802 |
| Shareholder Funds | £930,638 | £701,878 | £628,434 | £498,150 | £230,802 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Confirmation statement with updates | 18 May 2026 | ||
| 21 April 2026 | Appointment of a director | |||
| 22 January 2026 | Appointment of a director | |||
| 2 January 2026 | Other filing | |||
| 2 January 2026 | Other filing |
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