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Walsingham Motor Insurance Limited

08164227

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

Northover House 132a Bournemouth Road, Chandler's Ford, Eastleigh, SO53 3AL
Incorporated 01/08/2012

Previously known as

Walsingham Motor Ltd · until 11/09/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

65120
Non-life insurance

Officers

Mr Garry Clifford Watson

director · Since 01/08/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mr Brendan Joseph Hollywood

director · Since 07/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Stephen Twidell

director · Since 24/11/2021

HEAD OF UNDERWRITING

BRITISH · ENGLAND · Age 73

Ms Shirley Ann Francis

director · Since 02/01/2026

BRITISH · UNITED KINGDOM · Age 41

Garry Clifford Watson

director · Since 01/08/2012

British · United Kingdom · Age 65

Brendan Joseph Hollywood

director · Since 07/07/2021

British · England · Age 62

Stephen Twidell

director · Since 24/11/2021

British · England · Age 73

Shirley Ann Francis

director · Since 02/01/2026

British · United Kingdom · Age 41

Former

Mark Richard Game

director · Resigned 14/05/2018

Jonathan Stuart Newman

director · Resigned 21/12/2021

Steven Lee Crabb

director · Resigned 01/06/2022

Mark Lawrence Musson

director · Resigned 16/05/2023

Martin Bevis Gray

director · Resigned 02/01/2026

Persons with Significant Control

Wmil Group Ltd

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

132a, Bournemouth Road, Eastleigh, SO53 3AL

Reg: 15333876 · England & Wales · Limited Company

Notified 08/05/2024

Former PSCs

Mr Garry Clifford Watson

Ceased 21/12/2021

Mr Martin Bevis Gray

Ceased 21/12/2021

Ambant Limited

Ceased 21/12/2021

B P Marsh & Company Limited

Ceased 21/12/2021

Humn.Ai Ltd

Ceased 08/05/2024

Charges0 outstanding

Charge
satisfied

BP MARSH & COMPANY LIMITED

Created 02/12/2013Registered 16/12/2013Satisfied 24/12/2021

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Northover House 132a Bournemouth Road
2026-08-28

NORTHOVER HOUSE 132A BOURNEMOUTH ROAD

post townEastleigh
2026-08-28

EASTLEIGH

officer appointedFRANCIS, Shirley Ann
2026-08-28
officer appointedHOLLYWOOD, Brendan Joseph
2026-08-28
officer appointedTWIDELL, Stephen
2026-08-28
officer appointedWATSON, Garry Clifford
2026-08-28

CompanyRankvs 910+ SIC 65120 peers
63

Financial strength35th percentile among SIC peers · 9/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.36× · 12/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 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.

Longevity14/15 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 31/03/2025

Net Worth

£1k

Balance sheet strength

Cash

£702k

Cash in the bank

Net Current Assets

£330k

Working capital

Current Assets

£1.2M

Current Liabilities

£906k

Fixed Assets

£236k

Debtors

£534k

Profit After Tax

-£20k

12avg. employees+1

Balance Sheet

Intangible assets£227k
Assets less current liabilities£566k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.36-£585k
20231.23

Derived from filed accounts. Not audited figures.

Filing History87 filings

Confirmation statement

confirmation statement with no updates

04/07/20263 pages · PDF
Director appointed

appoint person director company with name date

23/03/20262 pages · PDF
Director resigned

termination director company with name termination date

23/03/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/202510 pages · PDF
Confirmation statement

confirmation statement with updates

05/07/20254 pages · PDF
Accounts date changed

change account reference date company current extended

17/02/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20249 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

18/07/20244 pages · PDF
Confirmation statement

confirmation statement

11/07/20246 pages · PDF
PSC02

notification of a person with significant control

08/05/20242 pages · PDF
PSC07

cessation of a person with significant control

08/05/20241 page · PDF
Director details changed

change person director company with change date

02/05/20242 pages · PDF
Director details changed

change person director company with change date

02/05/20242 pages · PDF
Director details changed

change person director company with change date

02/05/20242 pages · PDF
Director details changed

change person director company with change date

02/05/20242 pages · PDF
Director details changed

change person director company with change date

02/05/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20239 pages · PDF
Address changed

change registered office address company with date old address new address

21/12/20231 page · PDF
Director details changed

change person director company with change date

27/09/20232 pages · PDF
Director details changed

change person director company with change date

27/09/20232 pages · PDF
Director details changed

change person director company with change date

27/09/20232 pages · PDF
Address changed

change registered office address company with date old address new address

27/09/20231 page · PDF
Address changed

change registered office address company with date old address new address

20/09/20231 page · PDF
Address changed

change registered office address company with date old address new address

18/09/20231 page · PDF
Confirmation statement

confirmation statement with updates

08/07/20238 pages · PDF
Director resigned

termination director company with name termination date

26/05/20231 page · PDF
PSC07

cessation of a person with significant control

29/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

27/06/20223 pages · PDF
Accounts date changed

change account reference date company current extended

23/06/20221 page · PDF
Director resigned

termination director company with name termination date

01/06/20221 page · PDF
Accounts filed

accounts with accounts type small

12/04/202218 pages · PDF
Address changed

change registered office address company with date old address new address

07/03/20221 page · PDF
MR04

mortgage satisfy charge full

24/12/20214 pages · PDF
Director resigned

termination director company with name termination date

23/12/20211 page · PDF
Director appointed

appoint person director company with name date

23/12/20212 pages · PDF
PSC07

cessation of a person with significant control

23/12/20211 page · PDF
PSC07

cessation of a person with significant control

23/12/20211 page · PDF
PSC02

notification of a person with significant control

23/12/20212 pages · PDF
PSC07

cessation of a person with significant control

23/12/20211 page · PDF
Director appointed

appoint person director company with name date

30/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20213 pages · PDF
Director appointed

appoint person director company with name date

09/07/20212 pages · PDF
Accounts filed

accounts with accounts type small

25/06/202116 pages · PDF
Address changed

change registered office address company with date old address new address

26/04/20211 page · PDF
Accounts filed

accounts with accounts type small

17/09/202016 pages · PDF
Confirmation statement

confirmation statement with no updates

11/08/20203 pages · PDF
Director details changed

change person director company with change date

18/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20193 pages · PDF
Accounts filed

accounts with accounts type small

19/06/201917 pages · PDF
Address changed

change registered office address company with date old address new address

21/03/20191 page · PDF
Director details changed

change person director company with change date

11/03/20192 pages · PDF
PSC changed

change to a person with significant control

11/02/20192 pages · PDF
PSC changed

change to a person with significant control

08/02/20192 pages · PDF
Director details changed

change person director company with change date

08/02/20192 pages · PDF
Director details changed

change person director company with change date

08/02/20193 pages · PDF
Confirmation statement

confirmation statement with updates

14/08/20185 pages · PDF
Accounts filed

accounts with accounts type small

05/07/201814 pages · PDF
Director resigned

termination director company with name termination date

15/05/20181 page · PDF
Confirmation statement

confirmation statement with no updates

07/08/20173 pages · PDF
PSC05

change to a person with significant control

01/08/20172 pages · PDF
Accounts filed

accounts with accounts type small

10/07/201713 pages · PDF
AAMD

accounts amended with accounts type total exemption small

21/08/20166 pages · PDF
Confirmation statement

confirmation statement with updates

19/08/20169 pages · PDF
Director details changed

change person director company with change date

16/08/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20167 pages · PDF
Address changed

change registered office address company with date old address new address

27/10/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

22/09/20159 pages · PDF
RP04

second filing of form with form type

02/07/20159 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20156 pages · PDF
RESOLUTIONS

resolution

12/03/201538 pages · PDF
SH08

capital name of class of shares

12/03/20152 pages · PDF
Shares allotted

capital allotment shares

12/03/20157 pages · PDF
SH10

capital variation of rights attached to shares

12/03/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/04/20146 pages · PDF
Director appointed

appoint person director company with name

15/01/20142 pages · PDF
MR01

mortgage create with deed with charge number

16/12/201344 pages · PDF
RESOLUTIONS

resolution

13/12/201335 pages · PDF
Shares allotted

capital allotment shares

13/12/20134 pages · PDF
Accounts date changed

change account reference date company previous extended

13/12/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/08/20137 pages · PDF
Director appointed

appoint person director company with name

04/06/20132 pages · PDF
Shares allotted

capital allotment shares

26/04/20133 pages · PDF
CERTNM

certificate change of name company

11/09/20122 pages · PDF
NM06

change of name request comments

11/09/20122 pages · PDF
CONNOT

change of name notice

11/09/20122 pages · PDF
Incorporated

incorporation company

01/08/201224 pages · PDF