Cobalt Insurance Holdings Limited

In liquidation07979463 Private limited company
Incorporated
7 March 2012 (14 years)
Previously known as
Cobalt 123 Limited (until 20 June 2012)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Accounts type
Full
Region
North West
Address
Riverside House
Irwell Street
Manchester
M3 5EN

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
21 March 2026
Last conf. stmt
7 March 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
British
Born September 1965 (61)
Director · Appointed 21 December 2015
British
Born March 1948 (78)
Director · Appointed 21 December 2015
British
Born April 1958 (68)
Officer history (11 former)
1 January 2024
Appointed Dalton, Sean James as Director
15 April 2021
Resigned Butler-Gallie, Stuart as Secretary
1 January 2020
Resigned Dalton, Sean James as Director
11 July 2018
Resigned Turner, John Ashley as Director
11 July 2018
Resigned Bagshawe, James Richard as Director
28 September 2017
Resigned Grint, Colin Malcolm as Director
4 August 2017
Resigned Baddeley, Andrew Martin as Director
4 June 2017
Resigned Bishop, Richard Geoffrey as Director
21 December 2015
Appointed Taylor, John Maxwell Percy as Director
21 December 2015
Appointed Turner, John Ashley as Director
21 December 2015
Appointed Baddeley, Andrew Martin as Director
21 December 2015
Appointed Dalton, Sean James as Director
21 December 2015
Appointed Williams, John Caldicott as Director
21 December 2015
Resigned Morris, Keith William as Director
21 December 2015
Resigned Testa, David Alan as Director
7 April 2015
Resigned Crowther, Stephen Joseph as Director
20 October 2014
Appointed Grint, Colin Malcolm as Director
20 October 2014
Resigned Holm, John Frederick Mcbeth as Director
1 April 2013
Appointed Crowther, Stephen Joseph as Director
5 March 2013
Appointed Morris, Keith William as Director
25 January 2013
Appointed Holm, John Frederick Mcbeth as Director
7 November 2012
Appointed Butler-Gallie, Stuart as Secretary
21 March 2012
Appointed Testa, David Alan as Director
21 March 2012
Appointed Bishop, Richard Geoffrey as Director
7 March 2012
Appointed Bagshawe, James Richard as Director

Ownership 1 active

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

Corporate entity · Notified 27 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14866257
Former controllers (7)
27 February 2025
Ceased John Caldicott Williams — Owns 25–50% of shares
27 February 2025
Ceased Brad Scott Huntington — Owns 50–75% of shares
14 September 2020
Ceased Capita Commercial Insurance Services Limited — Has significant influence or control
1 January 2020
Ceased Trebuchet Investments Limited — Owns 50–75% of shares
1 January 2019
Ceased Trebuchet Investments (UK) Limited — Owns 50–75% of shares
8 June 2018
Ceased Brad Scott Huntington — Has significant influence or control
8 June 2018
Ceased John Caldicott Williams — Has significant influence or control

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Cobalt Insurance Holdings Limited This company In liquidationOwns 75–100% of shares
Cobalt 1438 Holdings Limited DissolvedOwns 75–100% of shares
Cobalt 1438 Services Limited DissolvedOwns 75–100% of shares
Cobalt Advisory Services Limited DissolvedOwns 75–100% of shares
Cobalt Underwriting Services Limited Owns 75–100% of shares
Incept Limited Owns 75–100% of shares
Title Risk Global Limited Owns 75–100% of shares
Trebuchet Investments (UK) Limited Owns 75–100% of shares
Cory Environmental Finance Limited In liquidationOwns 75–100% of shares
Cory Environmental Acquisitions Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
(£8,235,521)
Cash
£10,312
Profit Before Tax
(£5,925,731)
Employees
2
Debt Ratio
33161%
Current Ratio
0.0x

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 2024 (£1,294,418) (£1,644,709) (£1,961,962) (£2,159,724) (£2,335,377) (£8,235,521)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£559
Current Assets£24,910
Debtors£14,598
Cash£10,312£105,768£26,357£68,347£113,235£27,564
Creditors (< 1 year)£8,260,431£978,050£1,066,157£983,796£924,449£833,205
Creditors (> 1 year)£0£6,752,710£4,887,061£3,990,871
Net Current Assets(£8,235,521)
Net Assets(£8,235,521)
Shareholder Funds(£8,235,521)(£2,335,377)(£2,159,724)(£1,961,962)(£1,644,709)(£1,294,418)

Filings 101

DateDescriptionMade Up ToPagesPDF
6 March 2026Appointment of a voluntary liquidator
26 February 2026Statement of affairs
26 February 2026Registered office address changed
26 February 2026Resolutions
31 December 2025Full accounts31 December 2024
Show all 101 filings

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