East Pennine Insurance Consultants Limited

Active06973476 Private limited company
Incorporated
27 July 2009 (17 years)
Industry
Non-life insurance (65120)
Directors
Accounts type
Total exemption full
Region
South East
Address
Old Printers Yard
156 South Street
Dorking
RH4 2HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2024
British
Born April 1984 (42)
Officer history (11 former)
1 September 2026
Resigned Allori, David Gabriel as Director
3 June 2025
Resigned Tailor, Ajay as Secretary
28 April 2025
Resigned Brooke, Stephen John as Director
28 April 2025
Resigned Walton, Simon Scott as Director
14 June 2024
Appointed Allori, David Gabriel as Director
14 June 2024
Appointed Tailor, Ajay as Director
14 June 2024
Appointed Tailor, Ajay as Secretary
14 September 2023
Resigned White, Stephen Graham as Director
14 February 2022
Resigned Craven, Michele as Director
18 May 2018
Resigned Newham, Gerald Andrew Peter as Director
18 May 2018
Resigned Newham, Andrea as Director
11 January 2018
Resigned Craven, Wayne Philip as Secretary
11 January 2018
Resigned Craven, Wayne Philip as Director
1 November 2014
Appointed Walton, Simon Scott as Director
14 January 2013
Appointed White, Stephen Graham as Director
20 March 2012
Appointed Craven, Michele as Director
20 March 2012
Appointed Newham, Andrea as Director
27 July 2009
Resigned Round, Jonathon Charles as Director
27 July 2009
Appointed Craven, Wayne Philip as Secretary
27 July 2009
Appointed Round, Jonathon Charles as Director
27 July 2009
Appointed Craven, Wayne Philip as Director
27 July 2009
Appointed Newham, Gerald Andrew Peter as Director
27 July 2009
Appointed Brooke, Stephen John as Director

Ownership 1 active

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

Corporate entity · Notified 4 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 11303293
Former controllers (2)
4 June 2018
Ceased Stephen John Brooke — Owns 25–50% of shares
4 June 2018
Ceased Gerald Andrew Peter Newham — Owns 25–50% of shares

Financials

Cash
£0
Turnover
£1,225,497
Profit Before Tax
£402,208
Employees
9
Current Ratio
1.5x
Profit Margin
33%
Return on Equity
113%

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 £431,784 £590,984 £612,868 £486,002 £267,642
Balance sheet detail
20242023202220212020
Fixed Assets£1,111£1,111£1,111
Current Assets£778,472£591,816£697,635£689,174£528,584
Debtors£778,472£478,801£474,259£464,259£368,790
Cash£0£113,015£223,376£224,915£159,794
Creditors (< 1 year)£510,830£105,814£85,878£99,301£97,911
Net Current Assets£267,642£486,002£611,757£589,873£430,673
Net Assets£486,002£612,868£590,984£431,784
Shareholder Funds£267,642£486,002£612,868£590,984£431,784

Turnover£1,225,497
Admin Expenses£827,257
Operating Profit£398,240
Profit Before Tax£402,208
Tax£101,071
Profit for Period£301,137

Filings 74

DateDescriptionMade Up ToPagesPDF
26 October 2026Director's details changed
24 September 2026Total exemption full accounts31 December 2025
7 September 2026Termination of appointment of a director
13 July 2026Confirmation statement with no updates5 July 2026
23 December 2025Accounts for a small company31 December 2024
Show all 74 filings

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