Makesure Insurance Services Limited

Active05072999 Private limited company
Incorporated
15 March 2004 (22 years)
Industry
Activities of insurance agents and brokers (66220)
Owned by
Gerald Peter Hunt
Accounts type
Total exemption full
Region
South East
Address
Delmon House
36-38 Church Road
Burgess Hill
RH15 9AE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 February 2008
British
Director · Appointed 11 February 2008
British
Born February 1961 (65)
Director · Appointed 26 September 2006
British
Born December 1945 (80)
Officer history (7 former)
15 February 2008
Appointed Hunt, Gerald Peter as Secretary
15 February 2008
Resigned Ward, Raymond John as Director
15 February 2008
Resigned Ward, Raymond John as Secretary
11 February 2008
Appointed Winter, Laurence Alan as Director
17 April 2007
Resigned Warburton, John Bryan Ralph as Director
26 September 2006
Appointed Hunt, Gerald Peter as Director
31 January 2006
Appointed Warburton, John Bryan Ralph as Director
13 December 2005
Resigned Sykes, Iain Raymond as Director
30 September 2005
Resigned Pettifer, Michael Anthony as Director
21 May 2004
Appointed Pettifer, Michael Anthony as Director
15 March 2004
Resigned Pcs (Secretaries) Limited as Corporate Secretary
15 March 2004
Appointed Pcs (Directors) Limited as Corporate Director
15 March 2004
Resigned Pcs (Directors) Limited as Corporate Director
15 March 2004
Appointed Sykes, Iain Raymond as Director
15 March 2004
Appointed Pcs (Secretaries) Limited as Corporate Secretary
15 March 2004
Appointed Ward, Raymond John as Secretary
15 March 2004
Appointed Ward, Raymond John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1945 (80)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£26,577)
Cash
£1,241
Current Ratio
1.4x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2024 2025 (£25,997) (£38,619) (£35,391) (£24,506) (£26,577)
Balance sheet detail
202520242023202220212020
Current Assets£59,931£95,498£74,648£24,736£42,201
Debtors£58,690£91,247£13,009£20,401£35,144
Cash£1,241£4,251£61,639£4,335£7,057
Creditors (< 1 year)£41,507£75,003£125,389£65,038£18,354£23,197
Creditors (> 1 year)£45,001£45,001£45,001£45,001£45,001£45,001
Net Current Assets£18,424£20,495£9,610£6,382£19,004
Net Assets(£26,577)(£24,506)(£35,391)(£38,619)(£25,997)
Shareholder Funds(£26,577)(£24,506)(£35,391)(£38,619)(£25,997)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with updates16 May 2026
15 May 2026Director's details changed
19 December 2025Total exemption full accounts31 March 2025
4 April 2025Confirmation statement with updates15 March 2025
18 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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