Whitefield Insurance Services Limited

Active05535850 Private limited company
Incorporated
15 August 2005 (21 years)
Industry
Non-life insurance (65120)
Accounts type
Total exemption full
Region
South East
Address
Venture House St. Leonards Road
Allington
Maidstone
ME16 0LS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2023
British
Born February 1960 (66)
Corporate Director · Appointed 10 July 2023
Corporate Director · Appointed 10 July 2023
Officer history (4 former)
19 January 2024
Resigned Hopwood, Stephen as Director
31 July 2023
Appointed Hopwood, Stephen as Director
10 July 2023
Appointed Stevenson, Peter Julian as Director
10 July 2023
Appointed Ataraxia 4 Ltd as Corporate Director
10 July 2023
Appointed Stevenson Seacombe Partnership Ltd as Corporate Director
10 July 2023
Resigned Hopwood, Stephen as Secretary
10 July 2023
Resigned Hopwood, Stephen as Director
18 May 2018
Resigned Foster, Steven as Director
15 August 2005
Appointed Foster, Steven as Director
15 August 2005
Appointed Hopwood, Stephen as Secretary
15 August 2005
Appointed Hopwood, Stephen as Director

Ownership 2 active

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

Corporate entity · Notified 10 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 12569069
Corporate entity · Notified 18 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 11246405
Former controllers (2)
10 July 2023
Ceased Stephen Hopwood — Owns 25–50% of shares
18 May 2018
Ceased Steven Andrew Foster — Owns 25–50% of shares

Financials

Cash
£7,310
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2024 £71,509 £89,701 £81,647 £105,565 £92,854 £10,101
Balance sheet detail
202420242023202220212020
Fixed Assets£0£29,329£29,507£29,130£29,241£29,389
Current Assets£35,680£67,203£173,786£192,687£167,917£143,836
Debtors£28,370£64,647
Cash£7,310£2,556
Creditors (< 1 year)£25,579£3,678£94,717£136,650£104,623£99,113
Net Current Assets£10,101£63,525£79,768£56,707£63,980£45,530
Net Assets£105,565£81,647£89,701£71,509
Shareholder Funds£10,101£92,854£105,565£81,647£89,701£71,509

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
19 August 2026Registered office address changed
19 August 2026Confirmation statement with no updates15 August 2026
26 September 2025Total exemption full accounts31 December 2024
27 August 2025Confirmation statement with no updates15 August 2025
Show all recent filings

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