Sat-Insure Limited

Active06004349 Private limited company
Incorporated
21 November 2006 (19 years)
Previously known as
Satinsure Ltd (until 11 March 2009)
Underwood Holdings 123 Limited (until 29 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 2A Rickyard Barn Blisworth Hill Business Park
Stoke Road
Blisworth
NN7 3BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Underwood, Richard John
Secretary · Appointed 4 November 2014
Director · Appointed 12 October 2010
British
Born April 1962 (64)
Director · Appointed 21 November 2006
British
Born April 1954 (72)
Officer history (5 former)
4 November 2014
Appointed Underwood, Richard John as Secretary
22 November 2013
Resigned Tandon, Vikas as Secretary
22 November 2013
Resigned Keable, Marc as Director
12 October 2010
Appointed Underwood, Mark as Director
19 August 2010
Appointed Tandon, Vikas as Secretary
19 August 2010
Appointed Keable, Marc as Director
19 August 2010
Resigned Menzies, Ian Barnes as Secretary
19 August 2010
Resigned Tompkins, Charles Harmon as Director
9 July 2009
Appointed Menzies, Ian Barnes as Secretary
9 July 2009
Resigned Underwood, Yvonne as Secretary
27 November 2008
Appointed Tompkins, Charles Harmon as Director
21 November 2006
Appointed Underwood, Richard John as Director
21 November 2006
Appointed Underwood, Yvonne as Secretary

Ownership 1 active

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

Corporate entity · Notified 22 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10686307
Former controllers (1)
22 November 2023
Ceased Richard John Underwood — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sat-Insure Limited This company Owns 75–100% of shares
Satellite 4 U Limited Owns 75–100% of shares

Financials

Net Assets
£377,278
Cash
£83,059
Employees
5
Debt Ratio
44%
Current Ratio
2.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2022 2023 2024 £207,412 £202,590 £282,590 £344,005 £377,278
Balance sheet detail
20242023202220202019
Fixed Assets£6,692£9,469£11,756£9,983£18,710
Current Assets£667,387£606,962£576,043£778,827£577,235
Debtors£584,328£533,805£515,528£437,600£371,055
Cash£83,059£73,157£60,515£341,227£206,180
Creditors (< 1 year)£290,967£256,593£279,376£541,220£388,533
Creditors (> 1 year)£5,834£15,833£25,833£45,000
Net Current Assets£376,420£350,369£296,667£237,607£188,702
Net Assets£377,278£344,005£282,590£202,590£207,412
Shareholder Funds£377,278£344,005£282,590£202,590£207,412

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates29 October 2026
23 October 2026Director's details changed
23 October 2026Director's details changed
22 October 2026Director's details changed
22 October 2026Registered office address changed
Show all recent filings

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