Philip Williams (G Ins) Management Limited

Active11181168 Private limited company
Incorporated
1 February 2018 (8 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Steven Philip Williams
Accounts type
Audit exemption subsidiary
Region
North West
Address
35 Walton Road
Stockton Heath
Warrington
WA4 6NW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Manning, Graeme Robert
Secretary · Appointed 6 April 2023
Director · Appointed 7 December 2022
British
Born April 1969 (57)
Director · Appointed 18 November 2022
British
Born March 1988 (38)
Williams, Steven Philip
Director · Appointed 1 February 2018
British
Born October 1971 (55)
Officer history (11 former)
16 July 2025
Resigned O'Dea, Margaret Tracy as Director
10 July 2025
Resigned Cumpstey, Jonathan Paul as Director
6 April 2023
Appointed Manning, Graeme Robert as Secretary
4 April 2023
Resigned White, Robert Michael Alan as Director
17 February 2023
Appointed Cumpstey, Jonathan Paul as Director
7 December 2022
Appointed Scott, Lee David as Director
18 November 2022
Appointed White, Robert Michael Alan as Director
18 November 2022
Appointed Millar, Michael Raymond as Director
11 October 2022
Appointed O'Dea, Margaret Tracy as Director
9 November 2021
Resigned Kilpatrick, Susan Elizabeth as Director
9 November 2021
Resigned Williams, Philip as Director
9 November 2021
Resigned Sharrock, Patricia Anne as Director
9 November 2021
Resigned Kilpatrick, David William as Director
9 November 2021
Resigned Sharrock, Patricia as Secretary
30 January 2020
Appointed Sharrock, Patricia Anne as Director
20 January 2020
Appointed Kilpatrick, David William as Director
20 January 2020
Appointed Kilpatrick, Susan Elizabeth as Director
9 August 2019
Appointed Kilpatrick, David William as Director
9 August 2019
Resigned Kilpatrick, David William as Director
9 August 2019
Appointed Kilpatrick, Susan Elizabeth as Director
9 August 2019
Resigned Kilpatrick, Susan Elizabeth as Director
9 August 2019
Appointed Sharrock, Patricia Anne as Director
9 August 2019
Resigned Sharrock, Patricia Anne as Director
1 February 2018
Appointed Sharrock, Patricia as Secretary
1 February 2018
Appointed Williams, Philip as Director
1 February 2018
Appointed Williams, Steven Philip as Director

Ownership 1 active

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

Corporate entity · Notified 26 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12875660
Former controllers (3)
26 October 2023
Ceased Aston Lark Group Limited — Owns 75–100% of shares
9 November 2021
Ceased Philip Williams — Owns 75–100% of shares
9 November 2021
Ceased Steven Philip Williams — Owns 25–50% of shares

Financials

Cash
£62,669
Profit
£1,261,564
Employees
32
Current Ratio
6.2x
Return on Equity
22%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 £4,239,248 £4,510,480 £4,449,860 £5,723,496
Balance sheet detail
2023202220212020
Fixed Assets£2,351,906£2,983,887£4,695,065£5,083,491
Current Assets£4,024,389£5,872,774£4,230,160£4,065,947
Debtors£3,961,720£5,633,646£3,351,644£3,774,462
Cash£62,669£239,128£878,516£291,485
Creditors (< 1 year)£652,799£4,406,801£4,413,078£4,888,495
Creditors (> 1 year)£0£1,667£21,695
Net Current Assets£3,371,590£1,465,973(£182,918)(£822,548)
Net Assets£4,449,860£4,510,480£4,239,248
Shareholder Funds£5,723,496£4,449,860£4,510,480£4,239,248

Filings 70

DateDescriptionMade Up ToPagesPDF
24 September 2026Satisfaction of a charge in full
24 September 2026Satisfaction of a charge in full
10 September 2026Audit exemption subsidiary accounts31 December 2025
10 September 2026Other filing
10 September 2026Other filing
Show all 70 filings

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