Castleacre Insurance Services Ltd

Active05114821 Private limited company
Incorporated
28 April 2004 (22 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Owned by
Guy Everington
Hugo Anthony Johnsen
Accounts type
Small
Region
East of England
Address
Castleacre House 26 High Street
Hadleigh
Ipswich
IP7 5AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2004
British
Born May 1956 (70)
Director · Appointed 1 May 2004
British
Born February 1964 (62)
Officer history (3 former)
1 December 2016
Resigned Everington, Alison Janet Emily as Secretary
18 November 2004
Appointed Johnsen, Hugo Anthony as Director
1 May 2004
Appointed Everington, Guy as Director
1 May 2004
Appointed Everington, Alison Janet Emily as Secretary
30 April 2004
Resigned Duport Secretary Limited as Corporate Nominee Secretary
30 April 2004
Resigned Duport Director Limited as Corporate Nominee Director
28 April 2004
Appointed Duport Secretary Limited as Corporate Nominee Secretary
28 April 2004
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1964 (62)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born May 1956 (70)

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,243,960
Cash
£482,352
Debt Ratio
36%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £107,521 £134,594 £68,996 £63,585 £163,636 £70,394 £1,243,960
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,326,876£402,056£395,791£9,537£18,474£25,287£37,790
Current Assets£621,741£582,730£536,945£612,009£500,461£906,312£591,145
Debtors£139,389£329,042£237,691£181,532£183,506£380,970£252,219
Cash£482,352£253,688£299,254£430,477£316,955£525,342£338,926
Creditors (< 1 year)£702,854£909,082£753,139£531,352£412,647£748,043£514,243
Creditors (> 1 year)£0£3,507£14,158£24,806£33,791£44,167
Net Current Assets(£81,113)(£326,352)(£216,194)£80,657£87,814£158,269£76,902
Net Assets£1,243,960£70,394£163,636£63,585£68,996£134,594£107,521
Shareholder Funds£1,243,960£70,394£163,636£63,585£68,996£134,594£107,521

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Other companies in this industry

By trade and location

New companies in Ipswich →

Explore the largest companies

Largest insurance companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?