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Wellbeing Insurance Ltd

01879260

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Mrib House, 25 Amersham Hill, High Wycombe, HP13 6NU
Incorporated 21/01/1985

Previously known as

Dsc-Strand Limited · until 07/12/2022
Davis Insurance Services Limited · until 07/04/1994

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Philip Andrew Barton

director · Since 12/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 25 other boards

Mr Charles Verden Bettinson

director · Since 12/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 38 other boards

Philip Andrew Barton

director · Since 12/12/2024

British · England · Age 63

Charles Verden Bettinson

director · Since 12/12/2024

British · England · Age 52

Former

Barbara Jean Davis

secretary · Resigned 23/07/1992

Anthony Davis

director · Resigned 31/10/1992

Barbara Jean Davis

director · Resigned 03/02/1994

Derek Kirkpatrick

director · Resigned 14/03/1994

James Derek Banks

director · Resigned 23/10/2019

Jean Margaret Wissett-Warner

secretary · Resigned 12/12/2024

Nigel Graham Wissett-Warner

director · Resigned 28/04/2026

Persons with Significant Control

Partners& Holdings Limited

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

Mrib House, 25 Amersham Hill, High Wycombe, HP13 6NU

Reg: 12123904 · Companies House · Private Limited Company

Notified 12/12/2024

Former PSCs

Mr Nigel Graham Wissett-Warner

Ceased 12/12/2024

Charges1 outstanding

charge
outstanding

MARY LOUISE LEWIS-JONES

Created 01/02/2005Registered 05/02/2005
charge
satisfied

MIDLAND BANK PLC

Created 27/10/1998Registered 30/10/1998Satisfied 03/09/2024

Change History

officer appointedBARTON, Philip Andrew
2026-08-28
officer appointedBETTINSON, Charles Verden
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Mrib House
2026-08-28

MRIB HOUSE

post townHigh Wycombe
2026-08-28

HIGH WYCOMBE

CompanyRankvs 399+ SIC 66220 peers
71

Financial strength73th percentile among SIC peers · 18/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 4.1× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength18/25 pts

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

Employees13/15 pts

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

Liquidity20/20 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 31/05/2024

Net Worth

£62k

Balance sheet strength

Cash

£65k

Cash in the bank

Net Current Assets

£60k

Working capital

Current Assets

£80k

Current Liabilities

£20k

Fixed Assets

£35k

Debtors

£15k

Profit After Tax

£10k

7avg. employees

Tax at Year End

Corp tax£1k
Dividends paid£38k

Balance Sheet

Assets less current liabilities£95k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20244.10-£28k
20233.61

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director resigned

termination director company with name termination date

30/04/20261 page · PDF
Confirmation statement

confirmation statement with updates

03/02/20264 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/12/202516 pages · PDF
PARENT_ACC

legacy

15/12/202545 pages · PDF
GUARANTEE2

legacy

15/12/20253 pages · PDF
AGREEMENT2

legacy

15/12/20251 page · PDF
PSC07

cessation of a person with significant control

07/05/20251 page · PDF
PSC05

change to a person with significant control

07/05/20252 pages · PDF
Accounts date changed

change account reference date company previous shortened

10/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

31/01/20253 pages · PDF
TM02

termination secretary company with name termination date

21/01/20251 page · PDF
RESOLUTIONS

resolution

20/12/20242 pages · PDF
MA

memorandum articles

20/12/202411 pages · PDF
PSC02

notification of a person with significant control

16/12/20242 pages · PDF
Address changed

change registered office address company with date old address new address

16/12/20241 page · PDF
Director appointed

appoint person director company with name date

16/12/20242 pages · PDF
Director appointed

appoint person director company with name date

16/12/20242 pages · PDF
MR04

mortgage satisfy charge full

03/09/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/08/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20233 pages · PDF
CERTNM

certificate change of name company

07/12/20222 pages · PDF
NM03

legacy

07/12/20222 pages · PDF
CONNOT

change of name notice

07/12/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/08/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/07/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20203 pages · PDF
Director resigned

termination director company with name termination date

24/10/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/08/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/08/20179 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/07/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/08/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/07/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/02/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/07/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20135 pages · PDF
Director details changed

change person director company with change date

04/03/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/08/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/08/201112 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/02/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/08/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20105 pages · PDF
Director details changed

change person director company with change date

11/03/20102 pages · PDF
Director details changed

change person director company with change date

11/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20096 pages · PDF
363a

legacy

10/03/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/10/20086 pages · PDF
363a

legacy

18/02/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/09/20075 pages · PDF
363a

legacy

16/02/20072 pages · PDF
88(2)R

legacy

10/01/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/08/20066 pages · PDF
363a

legacy

17/03/20062 pages · PDF
88(2)R

legacy

09/02/2006PDF
123

legacy

24/01/20062 pages · PDF
RESOLUTIONS

resolution

24/01/2006PDF
RESOLUTIONS

resolution

24/01/20061 page · PDF
Accounts filed

accounts with accounts type small

23/09/20056 pages · PDF
363s

legacy

15/02/20057 pages · PDF
395

legacy

05/02/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/08/20046 pages · PDF
363s

legacy

12/02/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/08/20035 pages · PDF
225

legacy

16/05/20031 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/02/20035 pages · PDF
363s

legacy

10/02/20038 pages · PDF
363s

legacy

06/03/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/02/20026 pages · PDF
88(2)R

legacy

21/02/20022 pages · PDF
363s

legacy

16/03/20016 pages · PDF
Accounts filed

accounts with accounts type small

26/02/20015 pages · PDF
363s

legacy

02/03/20006 pages · PDF
Accounts filed

accounts with accounts type small

11/02/20006 pages · PDF
Accounts filed

accounts with accounts type small

17/02/19994 pages · PDF
363s

legacy

17/02/19994 pages · PDF
395

legacy

30/10/19983 pages · PDF
363s

legacy

04/02/19986 pages · PDF
Accounts filed

accounts with accounts type small

23/01/19986 pages · PDF
Accounts filed

accounts with accounts type small

19/02/19978 pages · PDF
363s

legacy

19/02/19974 pages · PDF
Accounts filed

accounts with accounts type small

04/02/19968 pages · PDF
363s

legacy

04/02/19964 pages · PDF
363s

legacy

17/02/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199522 pages · PDF
Accounts filed

accounts with accounts type small

19/12/1994PDF
363s

legacy

19/04/1994PDF
CERTNM

certificate change of name company

06/04/1994PDF
288

legacy

29/03/1994PDF
288

legacy

11/03/1994PDF