Founded in 2009, East Pennine Insurance Consultants, classified under reg no. 06973476 is an active company. Currently registered at 12a-16 North Street LS22 6NN, Wetherby the company has been in the business for fifteen years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.
The company has 2 directors, namely Simon W., Stephen B.. Of them, Stephen B. has been with the company the longest, being appointed on 27 July 2009 and Simon W. has been with the company for the least time - from 1 November 2014. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Wayne C. who worked with the the company until 11 January 2018.
| Office Address | 12a-16 North Street |
| Town | Wetherby |
| Post code | LS22 6NN |
| Country of origin | United Kingdom |
| Registration Number | 06973476 |
| Date of Incorporation | Mon, 27th Jul 2009 |
| Industry | Non-life insurance |
| End of financial Year | 31st July |
| Company age | 15 years old |
| Account next due date | Tue, 30th Apr 2024 (23 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Director
Appointed: 01 November 2014
Position: Director
Appointed: 27 July 2009
The list of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Stephen B. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is East Pennine Holdings Limited that put Wetherby, England as the official address. This PSC has a legal form of "a company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Gerald N., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Stephen B.
| Notified on | 27 July 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
East Pennine Holdings Limited
12a-16 North Street, Wetherby, LS22 6NN, England
| Legal authority | England & Wales |
| Legal form | Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11303293 |
| Notified on | 4 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gerald N.
| Notified on | 27 July 2016 |
| Ceased on | 4 June 2018 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 72 902 | 82 525 | 72 243 | 159 794 | 224 915 | 223 376 | 113 015 |
| Current Assets | 137 805 | 201 276 | 304 763 | 528 584 | 689 174 | 697 635 | 591 816 |
| Debtors | 64 903 | 118 751 | 232 520 | 368 790 | 464 259 | 474 259 | 478 801 |
| Net Assets Liabilities | 94 445 | 107 080 | 222 769 | 431 784 | 590 984 | 612 868 | 486 002 |
| Other Debtors | 8 611 | 5 471 | 5 476 | 5 490 | 10 479 | 15 479 | 13 766 |
| Property Plant Equipment | 2 663 | 1 331 | |||||
| Other | |||||||
| Accumulated Amortisation Impairment Intangible Assets | 257 000 | 257 000 | 257 000 | 257 000 | 257 000 | 257 000 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 12 861 | 14 193 | 15 524 | 15 524 | 15 524 | 15 524 | 15 524 |
| Amortisation Rate Used For Intangible Assets | 50 | 50 | 50 | 50 | 50 | 50 | |
| Amounts Owed By Group Undertakings Participating Interests | 107 500 | 212 500 | 316 500 | 397 000 | 397 000 | 397 000 | |
| Average Number Employees During Period | 13 | 12 | 10 | 10 | 10 | 10 | 10 |
| Comprehensive Income Expense | 226 721 | 349 070 | |||||
| Corporation Tax Payable | 44 134 | 82 790 | 72 435 | 84 507 | 87 320 | 73 672 | 94 521 |
| Creditors | 47 134 | 96 638 | 83 105 | 97 911 | 99 301 | 85 878 | 105 814 |
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | 25 | 25 | 25 | 25 | |
| Dividends Paid | 270 680 | 184 436 | |||||
| Fixed Assets | 3 774 | 2 442 | 1 111 | ||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 50 236 | 37 678 | 25 200 | 12 684 | 50 464 | 37 848 | 25 544 |
| Income Expense Recognised Directly In Equity | -270 680 | -336 435 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 332 | 1 331 | |||||
| Intangible Assets Gross Cost | 257 000 | 257 000 | 257 000 | 257 000 | 257 000 | 257 000 | |
| Investments | 1 111 | 1 111 | 1 111 | 1 111 | 1 111 | 1 111 | -1 111 |
| Investments Fixed Assets | 1 111 | 1 111 | 1 111 | 1 111 | 1 111 | 1 111 | |
| Investments In Group Undertakings | 1 111 | 1 111 | 1 111 | 1 111 | 1 111 | 1 111 | -1 111 |
| Net Current Assets Liabilities | 90 671 | 104 638 | 221 658 | 430 673 | 589 873 | 611 757 | 486 002 |
| Number Shares Cancelled In Period | 1 267 | ||||||
| Number Shares Issued Fully Paid | 11 113 | 9 846 | 9 846 | 9 846 | 9 846 | 9 846 | 9 846 |
| Other Creditors | 3 000 | 7 197 | 3 000 | 6 840 | 4 820 | 5 028 | 4 050 |
| Other Taxation Social Security Payable | 6 651 | 7 670 | 6 564 | 7 161 | 7 178 | 7 243 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | 226 721 | 349 070 | |||||
| Property Plant Equipment Gross Cost | 15 524 | 15 524 | 15 524 | 15 524 | 15 524 | 15 524 | |
| Redemption Shares Decrease In Equity | 151 999 | ||||||
| Total Assets Less Current Liabilities | 94 445 | 107 080 | 222 769 | 431 784 | 590 984 | 612 868 | 486 002 |
| Trade Debtors Trade Receivables | 56 292 | 5 780 | 14 544 | 46 800 | 56 780 | 61 780 | 68 035 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 7th, February 2024 |
accounts | Free Download (10 pages) |
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