Spectrum Insurance Services Limited

Active05129413 Private limited company
Incorporated
17 May 2004 (22 years)
Previously known as
Tobell Automotive Limited (until 21 August 2019)
Hay Fielding Ltd (until 30 May 2018)
Pink Rose 2015 Limited (until 7 July 2016)
Earlier: Heath Insurance Services Limited, Heath Insurance (Holdings) Services Limited
Industry
Activities of insurance agents and brokers (66220)
Directors
Ian David Paley
Simon Jeremy Tennyson
Russel Kitchin
Owned by
Russel Kitchin
Brian John Clarke
Accounts type
Total exemption full
Address
115 Westthorpe Bic Westthorpe Fields Road
Killamarsh
Sheffield
S21 1TZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Paley, Ian David
Director · Appointed 1 May 2024
British
Born August 1977 (49)
Tennyson, Simon Jeremy
Director · Appointed 8 February 2022
British
Born February 1965 (61)
Kitchin, Russel
Director · Appointed 10 August 2018
British
Born May 1967 (59)
Director · Appointed 4 August 2011
British
Born November 1955
Officer history (11 former)
1 May 2024
Appointed Paley, Ian David as Director
16 March 2023
Resigned Spooner, Steven William as Director
2 November 2022
Resigned Huntingdon, James Edward, Dr as Director
2 November 2022
Appointed Spooner, Steven William as Director
8 February 2022
Appointed Tennyson, Simon Jeremy as Director
18 December 2019
Appointed Huntingdon, James Edward, Dr as Director
1 July 2019
Resigned Smith, Neil Douglas as Director
1 July 2019
Resigned Smith, Richard George as Director
10 August 2018
Appointed Smith, Neil Douglas as Director
10 August 2018
Appointed Smith, Richard George as Director
10 August 2018
Appointed Kitchin, Russel as Director
14 May 2018
Resigned Smith, Anthony John Edward as Director
14 May 2018
Resigned Hedger, Andrew as Director
8 December 2017
Appointed Hedger, Andrew as Director
8 December 2017
Appointed Smith, Anthony John Edward as Director
4 August 2011
Appointed Clarke, Brian John as Director
4 August 2011
Resigned Haynes, Paula as Secretary
4 August 2011
Resigned Haynes, Gordon Hallam as Director
4 August 2011
Resigned Haynes, Paula as Director
17 May 2004
Appointed Crs Legal Services Limited as Corporate Nominee Secretary
17 May 2004
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
17 May 2004
Appointed Mc Formations Limited as Corporate Nominee Director
17 May 2004
Resigned Mc Formations Limited as Corporate Nominee Director
17 May 2004
Appointed Haynes, Paula as Secretary
17 May 2004
Appointed Haynes, Gordon Hallam as Director
17 May 2004
Appointed Haynes, Paula as Director

Ownership 2 active

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

Russel Kitchin
Individual · Notified 30 June 2019
Owns 50–75% of shares
British
Born May 1967 (59)
Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1955

Holdings 1

Companies where Spectrum Insurance Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£145,136
Cash
£565,176
Turnover
£3,808,727
Profit Before Tax
(£102,896)
Employees
27
Debt Ratio
85%
Current Ratio
1.9x
Profit Margin
-3%
Return on Equity
-71%

Trend

Turnover
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 £668,380 £4,557,587 £4,742,902 £4,476,585 £3,808,727
Balance sheet detail
20232022202120202019
Fixed Assets£39,361£45,789£46,012£41,460£4,025
Current Assets£927,595£846,717£1,185,114£793,354£415,351
Debtors£362,419£322,965£464,862£300,731£242,541
Cash£565,176£523,752£720,252£492,623£172,810
Creditors (< 1 year)£490,236£317,171£687,807£525,801£308,689
Creditors (> 1 year)£164,102£34,167£44,167£50,000£0
Net Current Assets£437,359£529,546£497,307£267,553£106,662
Net Assets£145,136£308,200£320,422£202,984£90,187
Shareholder Funds£145,136£308,200£320,422£202,984£90,187

Turnover£3,808,727£4,476,585£4,742,902£4,557,587£668,380
Cost of Sales£2,210,578£3,046,174£3,422,662£3,788,730£0
Gross Profit£1,598,149£1,430,411£1,320,240£768,857£668,380
Admin Expenses£1,701,045£1,349,132£1,164,590£669,558£657,738
Operating Profit(£102,896)£81,279£213,805£134,949£10,642
Profit Before Tax(£102,896)£81,279£213,805£134,949£10,642
Tax£0£0£21,066£18,209£0
Profit for Period(£102,896)£81,279£192,739£116,740£10,642

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Amended total exemption full accounts31 December 2024
19 June 2026Confirmation statement with no updates7 June 2026
10 June 2026Registration of a charge
22 December 2025Satisfaction of a charge in full
23 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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