Tynedale Insurance Services Ltd

Status not confirmed09238017 Private limited company
Incorporated
29 September 2014
Industry
Activities of insurance agents and brokers (66220)
Directors
Richard Andrew Rankin
Accounts type
Small
Region
North West
Address
Borderway Mart Montgomery Way
Rosehill Industrial Estate
Carlisle
CA1 2RS

Filing status

Last accounts
30 June 2024
Last conf. stmt
6 April 2025

Officers 2 on record

Officer details are public data from the Companies House register.

Irving, Margaret
Secretary · Appointed 16 December 2021
Rankin, Richard Andrew
Director · Appointed 16 December 2021
British
Born June 1973 (53)
Officer history (3 former)
13 March 2026
Resigned Graham, Paul Thomas as Director
31 December 2024
Resigned Clement, Christopher as Director
31 December 2023
Resigned Lee, Joanne as Director
16 December 2021
Appointed Irving, Margaret as Secretary
16 December 2021
Appointed Rankin, Richard Andrew as Director
16 December 2021
Appointed Clement, Christopher as Director
16 December 2021
Appointed Graham, Paul Thomas as Director
29 September 2014
Appointed Lee, Joanne as Director

Ownership 1 on record

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

Corporate entity · Notified 16 December 2021
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 0036006
Former controllers (1)
16 December 2021
Ceased Joanne Lee — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

A & D Printers Limited Owns 75–100% of shares
H & H Insurance Brokers Limited Owns 75–100% of shares
H&H Borderway Limited Owns 75–100% of shares
H&H Finance Limited Owns 75–100% of shares
H&H Land & Estates Limited Owns 75–100% of shares
Harrison & Hetherington Limited Owns 75–100% of shares
John Swan & Sons Limited Owns 75–100% of shares
John Swan Limited Owns 75–100% of shares
Tynedale Insurance Services Ltd This company Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£26,606
down £861 (3%)
Employees
7
Debt Ratio
70%
Current Ratio
7.4x
Balance sheet detail
2020
Fixed Assets£0
Current Assets£88,571
Creditors (< 1 year)£11,965
Creditors (> 1 year)£50,000
Net Current Assets£76,606
Net Assets£26,606
Shareholder Funds£26,606

Filings

Filing history not loaded yet. See it on Companies House

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