Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Canfield-Payne Insurance Consultants Limited
- Incorporated
- 16 August 2004 (22 years)
- Industry
- Life insurance (65110) Activities of insurance agents and brokers (66220)
- Directors
- St John Canfield PayneAmanda Caroline Canfield Payne
- Owned by
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Elmwood House Ghyll RoydGuiseleyLeedsLS20 9LT
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 April 2026
British
Born February 1972 (54)
Canfield Payne, St John
Director · Appointed 16 August 2004
British
Born October 1958 (68)
Canfield Payne, Amanda Caroline
Director · Appointed 16 August 2004
British
Born February 1957 (69)
Officer history (3 former)
2 April 2026
2 April 2026
Resigned Canfield Payne, Amanda Caroline as Secretary
16 August 2004
Appointed Canfield Payne, St John as Director
16 August 2004
Appointed Canfield Payne, Amanda Caroline as Director
16 August 2004
16 August 2004
16 August 2004
16 August 2004
16 August 2004
Appointed Canfield Payne, Amanda Caroline as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12450180
Former controllers (3)
2 April 2026
Ceased Amanda Caroline Canfield-Payne — Has significant influence or control
2 April 2026
Ceased St John Antony Norton Canfield-Payne — Owns 25–50% of shares
2 April 2026
Ceased St John Canfield-Payne — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £17,862
- Employees
- 4
- Debt Ratio
- 92%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,225 | £1,225 | £7,034 | £5,923 | £5,248 | £5,248 |
| Current Assets | £223,436 | £198,762 | £147,562 | £194,461 | £157,049 | £134,097 |
| Creditors (< 1 year) | £206,799 | £187,614 | £140,116 | £148,581 | £119,038 | £103,756 |
| Net Current Assets | £16,637 | £11,148 | £7,446 | £45,880 | £38,011 | £30,341 |
| Net Assets | £17,862 | £12,373 | £14,480 | £51,803 | £43,259 | £35,589 |
| Shareholder Funds | £17,862 | £12,373 | £14,480 | £51,803 | £43,259 | £35,589 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with updates | 16 August 2026 | ||
| 10 April 2026 | Termination of appointment of a secretary | |||
| 10 April 2026 | Cessation of a person with significant control | |||
| 10 April 2026 | Cessation of a person with significant control | |||
| 10 April 2026 | Cessation of a person with significant control |
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