Let Insurance Services Ltd

Active06413754 Private limited company
Incorporated
31 October 2007 (19 years)
Industry
Business and domestic software development (62012)
Activities of insurance agents and brokers (66220)
Accounts type
Total exemption full
Region
East of England
Address
8 Axon Commerce Road
Lynch Wood
Peterborough
PE2 6LR

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2026
British
Born November 1976
Director · Appointed 27 January 2026
British
Born April 1973 (53)
Officer history (28 former)
13 February 2026
Resigned Zant-Boer, Ian Leslie as Director
5 February 2026
Resigned Witherspoon, Mark as Director
27 January 2026
Appointed West, Matthew James Allan as Director
27 January 2026
Appointed Barker, Gary Peter as Director
8 December 2025
Resigned Everett, Jayson Lee as Secretary
8 December 2025
Resigned Everett, Jayson Lee as Director
27 November 2025
Appointed Zant-Boer, Ian Leslie as Director
21 October 2025
Resigned Barker, Gary Peter as Director
19 September 2025
Appointed Barker, Gary Peter as Director
19 September 2025
Resigned Hutchinson, Christopher as Director
9 September 2025
Resigned Poppi, Giacomo as Director
9 September 2025
Resigned Webb, Jon as Director
10 June 2025
Appointed Webb, Jon as Director
6 June 2025
Appointed Everett, Jayson Lee as Secretary
6 June 2025
Resigned Trueman, Antony John as Director
6 June 2025
Resigned Underwood, Alexander Michael as Director
6 June 2025
Appointed Everett, Jayson Lee as Director
6 June 2025
Resigned Walchek, Scott as Director
6 June 2025
Appointed Poppi, Giacomo as Director
21 May 2025
Resigned Portman, Michael Henry Berkeley as Secretary
8 May 2025
Appointed Walchek, Scott as Director
8 May 2025
Appointed Witherspoon, Mark as Director
8 May 2025
Appointed Hutchinson, Christopher as Director
8 May 2025
Resigned Portman, Michael Henry Berkeley as Director
8 May 2025
Resigned Shackell, Heidi Louise as Director
8 May 2025
Appointed Underwood, Alexander Michael as Director
31 December 2022
Resigned Cook, Philip Wingate as Director
1 September 2020
Resigned Wynne-Jones, Andrew Richard as Director
1 November 2019
Appointed Wynne-Jones, Andrew Richard as Director
15 May 2019
Resigned Lumley, Robert as Director
22 December 2018
Resigned Fettig, Michael John as Director
1 November 2018
Appointed Portman, Michael Henry Berkeley as Secretary
1 November 2018
Resigned Fettig, Michael John as Secretary
1 September 2018
Resigned Lilley, Andrew as Director
1 February 2018
Appointed Lilley, Andrew as Director
30 June 2017
Resigned Wallace, Andrew John as Director
8 June 2017
Resigned Balchin, Nicholas James as Secretary
8 June 2017
Appointed Fettig, Michael John as Secretary
8 June 2017
Appointed Fettig, Michael John as Director
31 May 2017
Resigned Balchin, Nicholas James as Director
7 March 2017
Appointed Wallace, Andrew John as Director
14 January 2017
Appointed Balchin, Nicholas James as Secretary
13 January 2017
Resigned Portman, Michael Henry Berkeley as Secretary
28 February 2016
Resigned Welsh, Daniel Paul as Director
28 February 2016
Resigned Wherry, Sasha Claire as Director
23 October 2015
Appointed Shackell, Heidi Louise as Director
23 May 2014
Appointed Welsh, Daniel Paul as Director
23 May 2014
Appointed Balchin, Nicholas James as Director
23 May 2014
Appointed Wherry, Sasha Claire as Director
1 October 2009
Appointed Trueman, Antony John as Director
4 February 2008
Appointed Cook, Philip Wingate as Director
3 November 2007
Appointed Lumley, Robert as Director
3 November 2007
Appointed Portman, Michael Henry Berkeley as Director
3 November 2007
Appointed Portman, Michael Henry Berkeley as Secretary
31 October 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
31 October 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
31 October 2007
Appointed Duport Director Limited as Corporate Nominee Director
31 October 2007
Resigned Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16111450

Holdings 5

Companies where Let Insurance Services Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
27 January 2026
Ceased Insurestreet Ltd — Has significant influence or control (as a firm)
25 April 2025
Ceased Lutine Insurance Holdings Limited — Owns 25–50% of shares
25 April 2025
Ceased Michael Henry Berkeley Portman — Owns 25–50% of shares
6 April 2016
Ceased Robert John Lumley — Holds 25–50% of voting rights
6 April 2016
Ceased Philip Wingate Cook — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£12,532,746
Cash
£624,040
Employees
4
Debt Ratio
15%
Current Ratio
5.6x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2022 2023 2024 £3,252,160 £7,117,269 £9,422,783 £12,532,746
Balance sheet detail
20242023202220202019
Fixed Assets£2,671,076£2,884,490£3,050,626£3,253,819£1,655,880
Current Assets£12,023,510£9,638,741£7,031,236£3,650,823£3,156,249
Debtors£11,399,470£8,515,561£6,008,294£2,500,256£2,403,565
Cash£624,040£1,123,180£1,022,942£1,150,567£752,684
Creditors (< 1 year)£2,161,840£3,100,448£2,902,039£2,839,282£2,162,392
Creditors (> 1 year)£1,524,103
Net Current Assets£9,861,670£6,538,293£4,129,197£811,541£993,857
Net Assets£12,532,746£9,422,783£7,117,269£3,252,160

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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