EAST PENNINE INSURANCE CONSULTANTS LIMITED

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EAST PENNINE INSURANCE CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

06973476

Incorporation date

27/07/2009

Size

Small

Contacts

Registered address

Registered address

Old Printers Yard, 156 South Street, Dorking, Surrey RH4 2HFCopy
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Latest events (Record since 27/07/2009)
dot icon23/12/2025
Accounts for a small company made up to 2024-12-31
dot icon08/07/2025
Confirmation statement made on 2025-07-05 with no updates
dot icon17/06/2025
Termination of appointment of Ajay Tailor as a secretary on 2025-06-03
dot icon14/05/2025
Termination of appointment of Simon Scott Walton as a director on 2025-04-28
dot icon29/04/2025
Termination of appointment of Stephen John Brooke as a director on 2025-04-28
dot icon05/07/2024
Confirmation statement made on 2024-07-05 with no updates
dot icon02/07/2024
Change of details for East Pennine Holdings Limited as a person with significant control on 2024-06-14
dot icon18/06/2024
Registered office address changed from C/O Birdsall & Bennett Llp 12a-16 North Street Wetherby West Yorkshire LS22 6NN to Old Printers Yard 156 South Street Dorking Surrey RH4 2HF on 2024-06-18
dot icon18/06/2024
Appointment of Mr Ajay Tailor as a director on 2024-06-14
dot icon18/06/2024
Appointment of Mr David Gabriel Allori as a director on 2024-06-14
dot icon18/06/2024
Appointment of Mr Ajay Tailor as a secretary on 2024-06-14
dot icon18/06/2024
Current accounting period extended from 2024-07-31 to 2024-12-31
dot icon16/05/2024
Cessation of Stephen John Brooke as a person with significant control on 2018-06-04
dot icon07/02/2024
Total exemption full accounts made up to 2023-07-31
dot icon15/09/2023
Termination of appointment of Stephen Graham White as a director on 2023-09-14
dot icon27/07/2023
Confirmation statement made on 2023-07-27 with no updates
dot icon22/03/2023
Total exemption full accounts made up to 2022-07-31
dot icon27/07/2022
Confirmation statement made on 2022-07-27 with no updates
dot icon04/03/2022
Total exemption full accounts made up to 2021-07-31
dot icon22/02/2022
Termination of appointment of Michele Craven as a director on 2022-02-14
dot icon27/07/2021
Confirmation statement made on 2021-07-27 with no updates
dot icon17/02/2021
Total exemption full accounts made up to 2020-07-31
dot icon28/07/2020
Confirmation statement made on 2020-07-27 with no updates
dot icon19/02/2020
Total exemption full accounts made up to 2019-07-31
dot icon29/07/2019
Confirmation statement made on 2019-07-27 with no updates
dot icon08/11/2018
Total exemption full accounts made up to 2018-07-31
dot icon30/07/2018
Confirmation statement made on 2018-07-27 with updates
dot icon30/07/2018
Cessation of Gerald Andrew Peter Newham as a person with significant control on 2018-06-04
dot icon05/07/2018
Notification of East Pennine Holdings Limited as a person with significant control on 2018-06-04
dot icon05/07/2018
Termination of appointment of Gerald Andrew Peter Newham as a director on 2018-05-18
dot icon05/07/2018
Termination of appointment of Andrea Newham as a director on 2018-05-18
dot icon28/02/2018
Purchase of own shares.
dot icon05/02/2018
Cancellation of shares. Statement of capital on 2018-01-11
dot icon29/01/2018
Termination of appointment of Wayne Philip Craven as a director on 2018-01-11
dot icon29/01/2018
Termination of appointment of Wayne Philip Craven as a secretary on 2018-01-11
dot icon23/01/2018
Resolutions
dot icon27/12/2017
Total exemption full accounts made up to 2017-07-31
dot icon10/08/2017
Confirmation statement made on 2017-07-27 with updates
dot icon12/12/2016
Total exemption small company accounts made up to 2016-07-31
dot icon03/08/2016
Confirmation statement made on 2016-07-27 with updates
dot icon17/12/2015
Total exemption small company accounts made up to 2015-07-31
dot icon12/10/2015
Annual return made up to 2015-07-27 with full list of shareholders
dot icon12/10/2015
Registered office address changed from Tranquility House 1 Tranquility Crossgates Leeds West Yorkshire LS15 8QU to C/O Birdsall & Bennett Llp 12a-16 North Street Wetherby West Yorkshire LS22 6NN on 2015-10-12
dot icon21/07/2015
Statement of capital following an allotment of shares on 2014-11-03
dot icon18/03/2015
Total exemption small company accounts made up to 2014-07-31
dot icon19/02/2015
Appointment of Mr Simon Scott Walton as a director on 2014-11-01
dot icon01/12/2014
Director's details changed for Mr Stephen John Brooke on 2014-12-01
dot icon10/08/2014
Annual return made up to 2014-07-27 with full list of shareholders
dot icon10/08/2014
Director's details changed for Mr Stephen John Brooke on 2014-08-10
dot icon20/02/2014
Total exemption small company accounts made up to 2013-07-31
dot icon05/09/2013
Annual return made up to 2013-07-27 with full list of shareholders
dot icon15/01/2013
Appointment of Mr Stephen Graham White as a director
dot icon08/01/2013
Total exemption small company accounts made up to 2012-07-31
dot icon14/08/2012
Annual return made up to 2012-07-27 with full list of shareholders
dot icon20/03/2012
Appointment of Mrs Andrea Newham as a director
dot icon20/03/2012
Appointment of Mrs Michele Craven as a director
dot icon02/02/2012
Director's details changed for Mr Gerald Andrew Peter Newham on 2012-02-02
dot icon05/01/2012
Total exemption small company accounts made up to 2011-07-31
dot icon04/08/2011
Annual return made up to 2011-07-27 with full list of shareholders
dot icon09/03/2011
Total exemption small company accounts made up to 2010-07-31
dot icon25/08/2010
Annual return made up to 2010-07-27 with full list of shareholders
dot icon25/08/2010
Director's details changed for Mr Stephen John Brooke on 2010-07-27
dot icon25/08/2010
Director's details changed for Mr Gerald Andrew Peter Newham on 2010-07-27
dot icon25/08/2010
Director's details changed for Mr Wayne Philip Craven on 2010-07-27
dot icon19/08/2009
Ad 27/07/09\gbp si 10001@1=10001\gbp ic 1/10002\
dot icon11/08/2009
Director appointed mr gerald andrew peter newham
dot icon11/08/2009
Director and secretary appointed mr wayne philip craven
dot icon10/08/2009
Director appointed mr stephen john brooke
dot icon10/08/2009
Appointment terminated director jonathon round
dot icon27/07/2009
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

10
2023
change arrow icon-49.41 % *

* during past year

Cash in Bank

£113,015.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
590.98K
-
0.00
224.92K
-
2022
10
612.87K
-
0.00
223.38K
-
2023
10
486.00K
-
0.00
113.02K
-
2023
10
486.00K
-
0.00
113.02K
-

Employees

2023

Employees

10 Ascended0 % *

Net Assets(GBP)

486.00K £Descended-20.70 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

113.02K £Descended-49.41 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brooke, Stephen John
Director
27/07/2009 - 28/04/2025
3
White, Stephen Graham
Director
14/01/2013 - 14/09/2023
2
Walton, Simon Scott
Director
01/11/2014 - 28/04/2025
3
Allori, David Gabriel
Director
14/06/2024 - Present
21
Tailor, Ajay
Secretary
14/06/2024 - 03/06/2025
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About EAST PENNINE INSURANCE CONSULTANTS LIMITED

EAST PENNINE INSURANCE CONSULTANTS LIMITED is an(a) Active company incorporated on 27/07/2009 with the registered office located at Old Printers Yard, 156 South Street, Dorking, Surrey RH4 2HF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of EAST PENNINE INSURANCE CONSULTANTS LIMITED?

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EAST PENNINE INSURANCE CONSULTANTS LIMITED is currently Active. It was registered on 27/07/2009 .

Where is EAST PENNINE INSURANCE CONSULTANTS LIMITED located?

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EAST PENNINE INSURANCE CONSULTANTS LIMITED is registered at Old Printers Yard, 156 South Street, Dorking, Surrey RH4 2HF.

What does EAST PENNINE INSURANCE CONSULTANTS LIMITED do?

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EAST PENNINE INSURANCE CONSULTANTS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does EAST PENNINE INSURANCE CONSULTANTS LIMITED have?

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EAST PENNINE INSURANCE CONSULTANTS LIMITED had 10 employees in 2023.

What is the latest filing for EAST PENNINE INSURANCE CONSULTANTS LIMITED?

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The latest filing was on 23/12/2025: Accounts for a small company made up to 2024-12-31.