Self Assured Limited WHYTELEAFE


Founded in 1996, Self Assured, classified under reg no. 03227206 is an active company. Currently registered at Bourne House CR3 0BL, Whyteleafe the company has been in the business for twenty eight years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023.

At present there are 2 directors in the the firm, namely David W. and Kevin T.. In addition one secretary - Katherine B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Self Assured Limited Address / Contact

Office Address Bourne House
Office Address2 475 Godstone Road
Town Whyteleafe
Post code CR3 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03227206
Date of Incorporation Fri, 19th Jul 1996
Industry Non-life insurance
Industry Life insurance
End of financial Year 31st January
Company age 28 years old
Account next due date Thu, 31st Oct 2024 (216 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

David W.

Position: Director

Appointed: 29 October 2012

Kevin T.

Position: Director

Appointed: 01 November 2004

Katherine B.

Position: Secretary

Appointed: 07 March 2003

Neil C.

Position: Director

Appointed: 01 December 2000

Resigned: 01 March 2002

Peter B.

Position: Director

Appointed: 20 July 1996

Resigned: 26 December 2021

Virginie V.

Position: Secretary

Appointed: 20 July 1996

Resigned: 07 March 2003

Philip W.

Position: Secretary

Appointed: 19 July 1996

Resigned: 20 July 1996

Peter W.

Position: Nominee Director

Appointed: 19 July 1996

Resigned: 20 July 1996

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is Katherine B. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Peter B. This PSC owns 25-50% shares.

Katherine B.

Notified on 29 September 2022
Nature of control: 25-50% shares

Peter B.

Notified on 15 July 2016
Ceased on 26 December 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand2 043 2312 800 1613 391 7013 100 5163 013 071
Current Assets3 053 8463 100 1653 545 5883 169 6163 140 893
Debtors1 010 615300 004153 88769 100127 822
Net Assets Liabilities2 854 5562 792 6632 800 4112 675 0222 675 663
Other Debtors32 55226 79348 50315 34316 018
Property Plant Equipment3 98717 05513 1738 2243 768
Other
Accumulated Depreciation Impairment Property Plant Equipment35 0227 29012 35715 82819 480
Additions Other Than Through Business Combinations Property Plant Equipment 15 6221 185  
Average Number Employees During Period1111111111
Creditors203 277324 557758 350502 818468 998
Increase From Depreciation Charge For Year Property Plant Equipment 2 0445 0674 9494 456
Net Current Assets Liabilities2 850 5692 775 6082 787 2382 666 7982 671 895
Other Creditors47 13155 493168 960102 12361 282
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 29 776 1 478804
Other Disposals Property Plant Equipment 30 286 1 478804
Property Plant Equipment Gross Cost39 00924 34525 53024 05223 248
Taxation Social Security Payable129 896231 017306 874246 542206 802
Trade Creditors Trade Payables 21 79710 51616 96315 000
Trade Debtors Trade Receivables885 581222 22787 05248 084102 298

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to Tue, 31st Jan 2023
filed on: 17th, October 2023
Free Download (6 pages)

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