Needham Commercial Insurance Services Limited

Active06456189 Private limited company
Incorporated
18 December 2007 (18 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
West Midlands
Address
18 Arbury Road
Nuneaton
CV10 7NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2026
British
Born January 1989 (37)
Corporate Director · Appointed 4 March 2022
Also at Black Lion Broking Services Ltd (proposed for strike-off) · more companies
Secretary · Appointed 18 December 2007
British
Officer history (4 former)
25 June 2026
Appointed Hulse, Stacey Ellen as Director
25 June 2026
Resigned Lowe, Neal Michael as Director
4 March 2022
Appointed Ataraxia 9 Limited as Corporate Director
4 March 2022
Resigned Lowe, Karen as Director
1 February 2019
Appointed Lowe, Karen as Director
19 December 2007
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
19 December 2007
Resigned Creditreform (Directors) Limited as Corporate Director
18 December 2007
Appointed Lowe, Karen as Secretary
18 December 2007
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
18 December 2007
Appointed Creditreform (Directors) Limited as Corporate Director
18 December 2007
Appointed Lowe, Neal Michael as Director

Ownership 1 active

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

Corporate entity · Notified 4 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13534059

Holdings 3

Companies where Needham Commercial Insurance Services Limited is registered as a person with significant control

Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Former controllers (1)
16 November 2022
Ceased Neal Michael Lowe — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Ataraxia Broking Ltd Owns 50–75% of shares
Ataraxia Dixons Ltd Owns 75–100% of shares
Dcib Limited Owns 25–50% of shares
Ginger Markets Ltd In liquidationOwns 25–50% of shares
Tbig Mga Limited Owns 75–100% of shares
Minority Venture Partners 12 Limited Owns 75–100% of shares
Pumawell Limited Owns 75–100% of shares
Minority Venture Partners 13 Limited Owns 75–100% of shares
Hillrest Property Limited Owns 25–50% of shares
Minority Venture Partners 16 Limited Owns 75–100% of shares
P J Insurance Services Limited Owns 75–100% of shares
Minority Venture Partners 9 Limited Owns 75–100% of shares
Insurety Ltd Owns 50–75% of shares
Strettons Protect Limited Owns 75–100% of shares
Tbig Property Limited Owns 75–100% of shares
Tbig Residential Limited Owns 75–100% of shares
Tbig Retail 2 Limited Owns 75–100% of shares
Ataraxia 10 Limited Owns 75–100% of shares
Birkdale Broking Group Limited Owns 50–75% of shares
Ataraxia 6 Ltd Owns 75–100% of shares
Noyce Holdings Limited Owns 25–50% of shares
Minority Venture Partners 14 Limited Owns 75–100% of shares
Connect Risk Solutions Limited Owns 75–100% of shares
Minority Venture Partners 6 Limited Owns 75–100% of shares
Minority Venture Partners 8 Limited Owns 75–100% of shares
Jenkinson & Co Limited Owns 25–50% of shares
Penk Insurance Services Limited Owns 25–50% of shares
Tbig Retail Limited Owns 75–100% of shares
Ataraxia 11 Limited Owns 75–100% of shares
Bullerwell Holdings Ltd Owns 75–100% of shares
Ataraxia 12 Limited Owns 75–100% of shares
JPM (Acquisitions) Limited Owns 75–100% of shares
JPM Group Limited Owns 75–100% of shares
Ataraxia 13 Limited Owns 75–100% of shares
Ataraxia 14 Limited Owns 75–100% of shares
Ataraxia 15 Limited Owns 75–100% of shares
Bullerwell & Co Limited Owns 25–50% of shares
Hallsdale Insurance Brokers Limited Owns 75–100% of shares
Ataraxia 16 Limited Owns 75–100% of shares
Sale Insurance Services Ltd Owns 75–100% of shares
Ataraxia 17 Limited Owns 75–100% of shares
PHP North West Limited Owns 75–100% of shares
Ataraxia 4 Ltd Owns 75–100% of shares
Stevenson Seacombe Partnership Ltd Owns 75–100% of shares
Whitefield Holdings Limited Owns 25–50% of shares
Ataraxia 5 Limited Owns 75–100% of shares
Jimpa Limited Owns 75–100% of shares
K.S.L. Thomas & Co. Limited Owns 75–100% of shares
Ataraxia 7 Limited Owns 75–100% of shares
Alderwood Holdings Limited Owns 75–100% of shares
Ataraxia 8 Limited Owns 75–100% of shares
Mark Richard (Brokers) Limited Owns 75–100% of shares
Ataraxia 9 Limited Owns 75–100% of shares
Needham Commercial Insurance Services Limited This company Owns 75–100% of shares
Minority Venture Partners 11 Limited Owns 75–100% of shares
Deva Risk Group Ltd Owns 75–100% of shares
Minority Venture Partners 18 Limited Owns 75–100% of shares

Financials

Net Assets
(£793,055)

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 £557 £900 £841 (£351,532) (£793,055)
Balance sheet detail
20242023202220212020
Fixed Assets£1,659,136£1,904,042£319,193£475,263
Debtors£26£25,217£500£500£500
Creditors (< 1 year)£2,452,217£1,953,632£673,978£96,767£147,515
Creditors (> 1 year)£0£327,159£220,022£222,026£327,691
Net Current Assets(£2,452,191)(£1,928,415)(£673,478)(£96,267)(£147,015)
Net Assets(£793,055)(£351,532)£841£900£557
Shareholder Funds(£793,055)(£351,532)£841£900£557

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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