The Insurance Surgery Limited

Active05137288 Private limited company
Incorporated
25 May 2004 (22 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Total exemption full
Region
North West
Address
2nd Floor
Pickford Street Mill
Pickford Street
Macclesfield
SK11 6JD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2026
British
Born January 1989 (37)
Director · Appointed 8 September 2026
British
Born August 1962 (64)
Director · Appointed 14 March 2022
British
Born December 1977 (48)
Officer history (7 former)
8 September 2026
Appointed Currie, Matthew James as Director
8 September 2026
Appointed Parker, Trevor John Edward as Director
31 July 2026
Resigned Murphy, Timothy Daniel as Director
19 May 2022
Resigned Horton, Thomas as Director
14 March 2022
Appointed Mellor, Andrew as Director
5 January 2018
Resigned Sharpe, Daniel as Director
5 January 2018
Resigned Sharpe-Szunko, Daniel as Secretary
5 January 2018
Appointed Horton, Thomas as Director
18 August 2015
Resigned Mellor, Paul as Secretary
18 August 2015
Appointed Murphy, Timothy Daniel as Director
18 August 2015
Appointed Sharpe-Szunko, Daniel as Secretary
18 August 2015
Resigned Mellor, Paul Stephen as Director
1 April 2011
Appointed Mellor, Paul as Secretary
31 March 2011
Resigned Mellor, Tracey as Secretary
1 April 2010
Appointed Sharpe, Daniel as Director
25 May 2004
Appointed Mellor, Tracey as Secretary
25 May 2004
Appointed Mellor, Paul Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company
Reg. no. 09153311

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Black Dog Enterprises Limited Owns 75–100% of shares
The Insurance Surgery Limited This company Has significant influence or control
The Money Surgery Limited Owns 75–100% of shares

Financials

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

Net Assets
£827,425
Cash
£17,149
Employees
22
Debt Ratio
30%

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £747,578 £760,145 £826,549 £827,425
Balance sheet detail
2025202420232022
Fixed Assets£40,620£46,530£39,773£45,252
Current Assets£1,141,270£1,119,837£1,065,836£1,049,641
Debtors£1,124,121£1,033,969£1,034,468£981,429
Cash£17,149£85,868£31,368£68,212
Creditors (< 1 year)£338,962£338,956
Net Current Assets£790,496£784,833£726,874£710,685
Net Assets£827,425£826,549£760,145£747,578
Shareholder Funds£747,578

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Appointment of a director
8 September 2026Appointment of a director
13 August 2026Termination of appointment of a director
20 July 2026Confirmation statement with no updates25 May 2026
16 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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