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Policy Master Group Limited

01077807

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, HX3 5AX
Incorporated 20/10/1972

Previously known as

Sirius Group Limited · until 27/04/2001
Quotemaster Limited · until 15/09/2000
Wendmore Limited · until 24/05/1990
Wendmore Management Services Limited · until 28/03/1984

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Michael Joseph Dufton

director · Since 17/02/2021

DIRECTOR

CANADIAN · CANADA · Age 62

Also on 12 other boards

Mr Nathan Partington

director · Since 12/12/2024

DIRECTOR

CANADIAN · CANADA · Age 44

Mr Nathan Peter Partington

director · Since 12/12/2024

DIRECTOR

CANADIAN · CANADA · Age 44

Michael Joseph Dufton

director · Since 17/02/2021

Canadian · Canada · Age 62

Nathan Peter Partington

director · Since 12/12/2024

Canadian · Canada · Age 44

Former

Charles Kenneth Carter

director · Resigned 24/05/1993

Michael James Clode

director · Resigned 24/05/1993

Brian William Giddings

director · Resigned 24/05/1993

Michael John Dawson Kidd

director · Resigned 24/05/1993

Richard Anthony Pople

director · Resigned 24/05/1993

Richard Julian Bowser

director · Resigned 09/07/2007

Richard Julian Bowser

secretary · Resigned 09/07/2007

Stephen John Verrall

director · Resigned 09/07/2007

David Anthony Rasche

director · Resigned 31/03/2011

Nicholas John Bate

director · Resigned 01/10/2011

Nicholas John Bate

secretary · Resigned 01/10/2011

Carol Thompson

director · Resigned 16/10/2014

Stephen Peter Cargill

director · Resigned 02/05/2018

Laurence John Brian Walker

director · Resigned 31/05/2018

Richard Charles Forrest

secretary · Resigned 30/09/2020

Stephen Michael Lathrope

director · Resigned 17/02/2021

Christopher Pennington

director · Resigned 17/02/2021

Neil Andrew Forrest

secretary · Resigned 17/02/2021

Mark Robert Miller

director · Resigned 12/12/2024

Brian Beattie

director · Resigned 12/12/2024

Colin Steven Greenhill

director · Resigned 10/11/2025

Persons with Significant Control

Ssp Limited

75–100% shares
75–100% votes
Appoint directors

Second Floor G Mill, Dean Clough, Halifax, HX3 5AX

Notified 06/04/2016

Change History

officer appointedDUFTON, Michael Joseph
2026-08-15
officer appointedPARTINGTON, Nathan Peter
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line13rd Floor West, Bowling Mill
2026-08-15

3RD FLOOR WEST, BOWLING MILL

post townHalifax
2026-08-15

HALIFAX

CompanyRankvs 34879+ SIC 62090 peers
43

Financial strength50th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£324k

Working capital

Current Assets

Current Liabilities

£325k

Debtors

£1k

Balance Sheet

Intangible assets£0
Prepared with CCH Software