Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Bastion Insurance Services Ltd
- Incorporated
- 20 May 2013 (13 years)
- Previously known as
- Tinhat Insurance Services Ltd. (until 17 July 2017)Tinhat Protection Ltd (until 3 September 2015)This list may be incomplete. See all names on Companies House
- Industry
- Non-life insurance (65120)
- Directors
- Amanda Jane Kerry-WallingtonJoseph Thomas Howell
- Owned by
- Simon David John MasonJonathan Kempson
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Temple Court Mews109 Oxford RoadOxfordOX4 2ER
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2022
British
Born March 1960 (66)
Kerry-Wallington, Amanda Jane
Director · Appointed 21 August 2017
British
Born May 1978 (48)
Howell, Joseph Thomas
Director · Appointed 17 July 2015
British
Born March 1987 (39)
Mason, Simon David John
Secretary · Appointed 20 May 2013
British
Born December 1961 (64)
Mason, Simon David John
Director · Appointed 20 May 2013
British
Born February 1966 (60)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Simon David John Mason
Individual · Notified 21 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1966 (60)
Individual · Notified 21 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £962,873
- Cash
- £902,827
- Employees
- 14
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £142,388 | £99,229 | £90,968 | £95,225 | £113,275 | £98,578 |
| Current Assets | £1,430,422 | £1,130,136 | £1,040,775 | £661,689 | £712,221 | £991,498 |
| Debtors | £527,595 | £723,348 | £689,673 | £356,366 | £386,325 | £607,677 |
| Cash | £902,827 | £406,788 | £351,102 | £305,323 | £325,896 | £383,821 |
| Creditors (< 1 year) | £609,937 | £473,896 | £498,010 | £387,840 | £478,280 | £819,177 |
| Creditors (> 1 year) | £77,300 | £77,300 | £77,359 | |||
| Net Current Assets | £820,485 | £656,240 | £542,765 | £273,849 | £233,941 | £172,321 |
| Net Assets | £962,873 | £755,469 | £633,733 | £291,774 | £269,916 | £193,540 |
| Shareholder Funds | £962,873 | £755,469 | £633,733 | £291,774 | £269,916 | £193,540 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 3 July 2026 | Confirmation statement with updates | 3 July 2026 | ||
| 11 May 2026 | Confirmation statement with no updates | 7 May 2026 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 4 June 2025 | Confirmation statement with no updates | 23 May 2025 |
Some other companies at this address
Other companies in this industry
Chipping Norton
London
Brentwood
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →