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Topsail Insurance Limited

03235400

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Lytchett House 13 Freeland Park, Wareham Road, Poole, BH16 6FA
Incorporated 08/08/1996

Previously known as

G H Insurance Services Limited · until 17/01/2011

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Industry

65120
Non-life insurance

Officers

Robert Charles Stevens

director · Since 01/09/2001

INSURANCE INTERMEDIARY

BRITISH · ENGLAND · Age 58

Mr Christopher Andrew Mcgowan

director · Since 01/01/2010

INSURANCE BROKER

BRITISH · ENGLAND · Age 41

Also on 7 other boards

Mr Ricardo De Cristofano

director · Since 01/05/2020

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Nigel Anthony Hawkes

director · Since 11/05/2020

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Robert Charles Stevens

director · Since 01/09/2001

British · England · Age 58

Christopher Andrew Mcgowan

director · Since 01/01/2010

British · England · Age 41

Ricardo De Cristofano

director · Since 01/05/2020

British · United Kingdom · Age 54

Nigel Anthony Hawkes

director · Since 11/05/2020

British · United Kingdom · Age 60

Former

Newco Limited

corporate nominee director · Resigned 12/08/1996

Startco Limited

corporate nominee secretary · Resigned 12/08/1996

Peter David Packham

director · Resigned 06/02/1998

Peter Manson Hopkinson

secretary · Resigned 03/02/2003

Valerie Claire Gibb

director · Resigned 30/04/2003

Mohammed Iqbal Amir Ali

director · Resigned 31/08/2003

Peter Manson Hopkinson

director · Resigned 29/03/2006

Reginald Gibb

director · Resigned 16/08/2007

Bidborough Ridge Limited

corporate secretary · Resigned 28/05/2008

Guy Robert Wilson

director · Resigned 28/05/2008

Christopher Andrew Mcgowan

director · Resigned 08/12/2008

Dorothy Clare Ward

secretary · Resigned 13/01/2009

Deborah Jane Stevens

secretary · Resigned 01/07/2013

Persons with Significant Control

Topsail Holdings Ltd

75–100% shares

Lytchett House 13 Freeland Park, Wareham Road, Poole, BH16 6FA

Reg: 13938953 · Registrar Of Companies · Private Limited Company

Notified 22/09/2022

Former PSCs

Robert Charles Stevens

Ceased 30/08/2022

Mr Christopher Andrew Mcgowan

Ceased 30/08/2022

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 17/02/2011Registered 19/02/2011Satisfied 28/07/2025

Change History

status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → Lytchett House 13 Freeland Park
2026-09-27

LYTCHETT HOUSE 13 FREELAND PARK

post town → Poole
2026-09-27

POOLE

officer appointed → DE CRISTOFANO, Ricardo
2026-09-27
officer appointed → HAWKES, Nigel Anthony
2026-09-27
officer appointed → MCGOWAN, Christopher Andrew
2026-09-27
officer appointed → STEVENS, Robert Charles
2026-09-27

CompanyRankvs 611+ SIC 65120 peers
70

Financial strength61th percentile among SIC peers · 15/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.24× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength15/25 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.

Liquidity12/20 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 31/08/2025

Net Worth

£59k

Balance sheet strength

Cash

£505k

Cash in the bank

Net Current Assets

£208k

Working capital

Current Assets

£1.1M

Current Liabilities

£885k

Fixed Assets

£10k

Debtors

£587k

13avg. employees

Tax at Year End(2024)

Corp tax£92k

Balance Sheet

Assets less current liabilities£219k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.24+£0
20251.24+£0
20251.24-£3k
20241.37-£2k
20231.17—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

30/06/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/03/202612 pages · PDF
MR04

mortgage satisfy charge full

28/07/20251 page · PDF
Director details changed

change person director company with change date

11/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/02/202512 pages · PDF
Director details changed

change person director company with change date

26/11/20242 pages · PDF
Director details changed

change person director company with change date

23/10/20242 pages · PDF
Confirmation statement

confirmation statement with updates

28/06/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/11/202311 pages · PDF
PSC07

cessation of a person with significant control

09/10/20231 page · PDF
PSC07

cessation of a person with significant control

09/10/20231 page · PDF
Confirmation statement

confirmation statement with updates

26/06/20236 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/04/202312 pages · PDF
PSC02

notification of a person with significant control

30/09/20222 pages · PDF
PSC changed

change to a person with significant control

21/09/20222 pages · PDF
PSC changed

change to a person with significant control

21/09/20222 pages · PDF
Confirmation statement

confirmation statement with updates

13/07/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/04/202212 pages · PDF
Confirmation statement

confirmation statement with updates

29/07/20216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/202113 pages · PDF
Address changed

change registered office address company with date old address new address

17/12/20201 page · PDF
MA

memorandum articles

18/11/202023 pages · PDF
RESOLUTIONS

resolution

18/11/20202 pages · PDF
Shares allotted

capital allotment shares

11/11/20204 pages · PDF
Shares allotted

capital allotment shares

11/11/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/202010 pages · PDF
Director appointed

appoint person director company with name date

22/05/20202 pages · PDF
Director appointed

appoint person director company with name date

22/05/20202 pages · PDF
Confirmation statement

confirmation statement with updates

24/06/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/05/20199 pages · PDF
Confirmation statement

confirmation statement with updates

29/06/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20189 pages · PDF
Confirmation statement

confirmation statement with updates

09/08/20175 pages · PDF
PSC notified

notification of a person with significant control

09/08/20172 pages · PDF
PSC notified

notification of a person with significant control

09/08/20172 pages · PDF
SH08

capital name of class of shares

25/07/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20178 pages · PDF
Director details changed

change person director company with change date

30/01/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/05/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/08/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/05/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/09/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/06/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20134 pages · PDF
TM02

termination secretary company with name

18/07/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/05/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/09/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/05/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/08/20115 pages · PDF
Director details changed

change person director company with change date

31/05/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/05/20115 pages · PDF
MG01

legacy

19/02/201111 pages · PDF
CERTNM

certificate change of name company

17/01/20113 pages · PDF
CONNOT

change of name notice

17/01/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/08/201017 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/05/20104 pages · PDF
RESOLUTIONS

resolution

16/02/201025 pages · PDF
SH08

capital name of class of shares

16/02/20102 pages · PDF
Director details changed

change person director company with change date

21/01/20103 pages · PDF
AP03

appoint person secretary company with name

20/01/20103 pages · PDF
Director appointed

appoint person director company with name

20/01/20103 pages · PDF
363a

legacy

26/08/20093 pages · PDF
287

legacy

26/08/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/06/20096 pages · PDF
288b

legacy

20/01/20091 page · PDF
288b

legacy

30/12/20081 page · PDF
363a

legacy

20/11/20084 pages · PDF
288b

legacy

27/08/20081 page · PDF
288a

legacy

18/07/20082 pages · PDF
287

legacy

08/07/20081 page · PDF
288b

legacy

08/07/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/07/20086 pages · PDF
288a

legacy

08/10/20071 page · PDF
363a

legacy

11/09/20073 pages · PDF
288b

legacy

11/09/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/04/20076 pages · PDF
363a

legacy

25/09/20063 pages · PDF
288b

legacy

08/06/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/05/20065 pages · PDF
363a

legacy

22/11/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/07/20055 pages · PDF
288a

legacy

01/11/20042 pages · PDF
363s

legacy

29/09/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/05/200411 pages · PDF
88(2)R

legacy

18/09/20032 pages · PDF
123

legacy

18/09/20031 page · PDF
RESOLUTIONS

resolution

18/09/2003PDF
RESOLUTIONS

resolution

18/09/20031 page · PDF
288b

legacy

10/09/20031 page · PDF
363s

legacy

10/09/20038 pages · PDF
288b

legacy

23/05/20031 page · PDF
288a

legacy

04/04/20032 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/04/20037 pages · PDF
288a

legacy

17/02/20032 pages · PDF
287

legacy

08/02/20031 page · PDF
288b

legacy

08/02/20032 pages · PDF
363s

legacy

23/10/20028 pages · PDF