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Sharpley And Regent Insurance Services Limited

00810630

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

38 Alexandra Road, Lowestoft, Suffolk, NR32 1PW
Incorporated 26/06/1964

Previously known as

Michael Sharpley And Partners Limited · until 01/03/1999

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Gerald Patrick Wilson

director · Since 23/07/1993

INSURANCE CONSULTANT

BRITISH · ENGLAND · Age 69

Also on 6 other boards

Mr Gerald Patrick Wilson

secretary · Since 01/03/1999

INSURANCE CONSULTANT

BRITISH · ENGLAND · Age 69

Also on 6 other boards

Mr Jason Paul Day

director · Since 01/11/2002

INSURANCE CONSULTANT

BRITISH · ENGLAND · Age 53

Gerald Patrick Wilson

director · Since 23/07/1993

British · England · Age 69

Gerald Patrick Wilson

secretary · Since 01/03/1999

British

Jason Paul Day

director · Since 01/11/2002

British · England · Age 53

Former

Jennifer Mary Sharpley

secretary · Resigned 28/02/1999

Jennifer Mary Sharpley

director · Resigned 28/02/1999

Michael Richard Martin Sharpley

director · Resigned 31/10/2002

Michael John Hamilton Day

director · Resigned 31/03/2022

Persons with Significant Control

Mr Jason Paul Day

25–50% shares
25–50% votes
Appoint directors

British · England · Age 53

38 Alexandra Road, Suffolk, NR32 1PW

Notified 01/07/2016

Mr Gerald Patrick Wilson

25–50% shares
25–50% votes

British · England · Age 69

38 Alexandra Road, Suffolk, NR32 1PW

Notified 19/10/2023

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 16/06/2015Registered 21/06/2015
charge
satisfied

BARCLAYS BANK LIMITED

Created 05/12/1974Registered 13/12/1974Satisfied 28/04/1998
charge
satisfied

HALIFAX BUILDING SOCIETY.

Created 18/11/1974Registered 22/11/1974Satisfied 28/04/1998
charge
satisfied

BARCLAYS BANK LIMITED

Created 30/05/1973Registered 05/06/1973Satisfied 28/04/1998

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line138 Alexandra Road
2026-06-16

38 ALEXANDRA ROAD

post townSuffolk
2026-06-16

SUFFOLK

officer appointedWILSON, Gerald Patrick
2026-06-16
officer appointedDAY, Jason Paul
2026-06-16
officer appointedWILSON, Gerald Patrick
2026-06-16

CompanyRankvs 2609+ SIC 64999 peers
70

Financial strength80th percentile among SIC peers · 20/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.54× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£125k

Balance sheet strength

Cash

£175k

Cash in the bank

Net Current Assets

£124k

Working capital

Current Assets

£354k

Current Liabilities

£230k

Fixed Assets

£519

Debtors

£179k

Profit After Tax

£87k

6avg. employees

Tax at Year End

Corp tax£26k
Dividends paid£76k

Balance Sheet

Assets less current liabilities£125k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.54+£0
20251.54+£12k
20241.39+£4k
20231.48+£13k
20221.57+£5k
20211.51-£146
20201.41+£1k
20191.44-£5k
20181.60

Derived from filed accounts. Not audited figures.