Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Tudor House Insurance Services Limited
- Incorporated
- 19 February 2004 (22 years)
- Industry
- Non-life insurance (65120)
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 63 Regent StreetWrexhamLL11 1PF
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2025
British
Born April 1995 (31)
Director · Appointed 28 August 2025
British
Born April 1981 (45)
Director · Appointed 1 November 2024
British
Born July 1966 (60)
Williams, Darren James
Director · Appointed 1 November 2024
British
Born December 1969 (56)
Deva Risk Group Ltd
Corporate Director · Appointed 1 November 2024
Officer history (7 former)
8 September 2025
28 August 2025
1 November 2024
Resigned Php North West Limited as Corporate Director
1 November 2024
Resigned Williams, Darren James as Secretary
1 November 2024
Appointed Deva Risk Group Ltd as Corporate Director
1 November 2024
1 November 2024
1 November 2024
Appointed Php North West Limited as Corporate Director
1 November 2024
1 November 2024
Resigned Williams, Toni as Director
1 November 2024
Resigned Williams, Darren James as Director
1 November 2024
Appointed Williams, Darren James as Director
19 February 2004
19 February 2004
Appointed Williams, Darren James as Secretary
19 February 2004
19 February 2004
Appointed Williams, Darren James as Director
19 February 2004
19 February 2004
Appointed Williams, Toni as Director
19 February 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 09991132
Former controllers (2)
1 November 2024
Ceased Toni Williams — Owns 25–50% of shares
1 November 2024
Ceased Darren James Williams — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £77,592
- Cash
- £112,389
- Employees
- 4
- Debt Ratio
- 34%
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,586 | £4,857 | £28,959 | £39,488 | £52,677 | £21,642 |
| Current Assets | £113,409 | £60,216 | £90,690 | £49,437 | £50,199 | £66,236 |
| Debtors | £1,020 | £18,081 | £15,987 | £18,285 | £15,193 | £15,669 |
| Cash | £112,389 | £42,135 | £74,703 | £31,152 | £35,006 | £50,567 |
| Creditors (< 1 year) | £39,256 | £12,582 | £53,176 | £18,024 | £12,863 | £18,524 |
| Creditors (> 1 year) | £8,694 | £12,896 | £17,040 | |||
| Net Current Assets | £74,153 | £47,634 | £37,514 | £31,413 | £37,336 | £47,712 |
| Net Assets | £77,592 | £51,568 | £53,046 | £52,041 | £65,273 | £69,354 |
| Shareholder Funds | £77,592 | £51,568 | £53,046 | £52,041 | £65,273 | £69,354 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 20 February 2026 | Confirmation statement with updates | 14 February 2026 | ||
| 20 February 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 7 October 2025 | Appointment of a director | |||
| 7 October 2025 | Appointment of a director |
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