Abergele Insurance Consultants Holdings Limited

Active06508334 Private limited company
Incorporated
19 February 2008 (18 years)
Industry
Activities of head offices (70100)
Controlled by
Mark Jones
Accounts type
Total exemption full
Region
Wales
Address
Unit 32
Llys Edmund Prys
St Asaph Business Park
St Asaph
LL17 0JA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 February 2008
British
Director · Appointed 19 February 2008
British
Born July 1959 (67)
Officer history (2 former)
19 February 2008
Appointed Jones, Linda as Secretary
19 February 2008
Appointed Jones, Mark Frederick as Director
19 February 2008
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 February 2008
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 February 2008
Appointed Waterlow Nominees Limited as Corporate Director
19 February 2008
Resigned Waterlow Nominees Limited as Corporate Director

Ownership 1 active

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

Mark Jones
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1959 (67)

Financials

Cash
£287,474
Employees
1
Current Ratio
79.5x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,024,847 £1,092,905 £1,156,371 £1,194,953 £1,201,216 £1,214,429
Balance sheet detail
202520242023202220212020
Fixed Assets£520,852£520,852£520,852£520,852£520,852£520,852
Current Assets£702,408£747,477£753,674£738,487£682,897£622,237
Debtors£394,934£371,540£352,723£392,187£301,411£315,679
Cash£287,474£355,937£380,951£326,300£361,486£286,558
Creditors (< 1 year)£8,831£67,113£79,573£102,968£110,844£118,242
Net Current Assets£693,577£680,364£674,101£635,519£572,053£503,995
Shareholder Funds£1,214,429£1,201,216£1,194,953£1,156,371£1,092,905£1,024,847

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 March 2026
3 July 2026Confirmation statement with no updates30 June 2026
6 October 2025Resolutions
22 September 2025Total exemption full accounts31 March 2025
2 July 2025Confirmation statement with no updates30 June 2025
Show all recent filings

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