Melville Burbage Insurance Services Limited

Active06404074 Private limited company
Incorporated
19 October 2007 (19 years)
Previously known as
KS&DY Limited (until 23 January 2008)
This list may be incomplete. See all names on Companies House
Industry
Non-life insurance (65120)
Accounts type
Audit exemption subsidiary
Region
South East
Address
2 Old Bath Road
Newbury
RG14 1QL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (1 former)
31 May 2024
Appointed Hannan, Edward George Fitzgerald as Director
31 May 2024
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
31 May 2024
Appointed Lalley, Graeme Neal as Director
31 May 2024
Appointed Thomson, Robin Cameron as Director
31 May 2024
Resigned Young, Darren Paul as Secretary
19 October 2007
Appointed Stevens, Kevin Louis as Director
19 October 2007
Appointed Young, Darren Paul as Director
19 October 2007
Appointed Young, Darren Paul as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12338470
Former controllers (2)
30 June 2020
Ceased Kevin Louis Stevens — Owns 25–50% of shares
30 June 2020
Ceased Darren Paul Young — Owns 25–50% of shares

Financials

Net Assets
£502,352
Cash
£340,210
Employees
16
Debt Ratio
68%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 £242,966 £587,933 £563,957 £558,138 £502,352
Balance sheet detail
20232022202120202019
Fixed Assets£872,836£1,124,207£980,098£1,041,689£692,304
Current Assets£685,413£795,342£591,569£423,626£355,194
Debtors£229,246£196,406£246,745
Cash£340,210£427,121£362,323£227,220£108,449
Creditors (< 1 year)£841,965£894,252£705,918£524,501£476,331
Creditors (> 1 year)£180,846£386,298£280,130£330,653£306,597
Net Current Assets(£156,552)(£98,910)(£114,349)(£100,875)(£121,137)
Net Assets£502,352£558,138£563,957£587,933£242,966
Shareholder Funds£563,957£587,933£242,966

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Accounts filing
14 January 2026Audit exemption subsidiary accounts31 March 2025
28 December 2025Other filing
28 December 2025Other filing
24 October 2025Confirmation statement with no updates19 October 2025
Show all recent filings

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