{ "company_number": "05047099", "name": "Nash Warren Insurance Services Limited", "url": "/company/05047099", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2004-02-17", "dissolved_on": null, "sic_codes": [ { "code": "65120", "description": "Non-life insurance", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/65120" }, { "code": "82990", "description": "Other business support service activities n.e.c.", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/82990" } ], "registered_address": { "id": 2368925, "url": "/address/2368925", "line1": "ELMWOOD HOUSE GHYLL ROYD", "line2": "GUISELEY", "post_town": "LEEDS", "county": "", "country": "ENGLAND", "postcode": "LS20 9LT" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05047099", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "AUDIT EXEMPTION SUBSIDIARY", "filings": [ { "url": "/company/05047099/accounts/2024-03-31", "pdf_url": "/company/05047099/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Nash Warren Insurance Services Limited", "dormant": false, "average_employees": "37.00", "tangible_fixed_assets": "165793.00", "debtors": "1652333.00", "cash_bank_in_hand": "963934.00", "current_assets": "2616267.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "817440.00", "total_assets_less_current_liabilities": "983233.00", "net_assets_liabilities": "930638.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "160.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2024.zip" }, { "url": "/company/05047099/accounts/2023-03-31", "pdf_url": "/company/05047099/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Nash Warren Insurance Services Limited", "dormant": false, "average_employees": "39.00", "tangible_fixed_assets": "184242.00", "debtors": "1445411.00", "cash_bank_in_hand": "939518.00", "current_assets": "2384929.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "587070.00", "total_assets_less_current_liabilities": "771312.00", "net_assets_liabilities": "701878.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "160.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2023.zip" }, { "url": "/company/05047099/accounts/2022-03-31", "pdf_url": "/company/05047099/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Nash Warren Insurance Services Limited", "dormant": false, "average_employees": "38.00", "tangible_fixed_assets": "213429.00", "debtors": "1260241.00", "cash_bank_in_hand": "804194.00", "current_assets": "2064435.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "512470.00", "total_assets_less_current_liabilities": "725899.00", "net_assets_liabilities": "628434.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2022.zip" }, { "url": "/company/05047099/accounts/2021-03-31", "pdf_url": "/company/05047099/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Nash Warren Insurance Services Limited", "dormant": false, "average_employees": "38.00", "tangible_fixed_assets": "184712.00", "debtors": "1164404.00", "cash_bank_in_hand": "602093.00", "current_assets": "1766497.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "377714.00", "total_assets_less_current_liabilities": "562426.00", "net_assets_liabilities": "498150.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2021.zip" }, { "url": "/company/05047099/accounts/2020-03-31", "pdf_url": "/company/05047099/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Nash Warren Insurance Services Limited", "dormant": false, "average_employees": "34.00", "tangible_fixed_assets": "126415.00", "debtors": "1091396.00", "cash_bank_in_hand": "314662.00", "current_assets": "1406058.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "129264.00", "total_assets_less_current_liabilities": "255679.00", "net_assets_liabilities": "230802.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2020.zip" }, { "url": "/company/05047099/accounts/2019-03-31", "pdf_url": "/company/05047099/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Nash Warren Insurance Services Limited", "dormant": false, "average_employees": "31.00", "tangible_fixed_assets": "129846.00", "debtors": "1041746.00", "cash_bank_in_hand": "169304.00", "current_assets": "1211050.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "73178.00", "total_assets_less_current_liabilities": "203024.00", "net_assets_liabilities": "165939.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2019.zip" }, { "url": "/company/05047099/accounts/2018-03-31", "pdf_url": "/company/05047099/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Nash Warren Insurance Services Limited", "dormant": false, "average_employees": "26.00", "tangible_fixed_assets": "126636.00", "debtors": "892367.00", "cash_bank_in_hand": "203426.00", "current_assets": "1095793.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "30396.00", "total_assets_less_current_liabilities": "157032.00", "net_assets_liabilities": "107273.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2018.zip" }, { "url": "/company/05047099/accounts/2017-03-31", "pdf_url": "/company/05047099/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Nash Warren Insurance Services Limited", "dormant": false, "average_employees": "26.00", "tangible_fixed_assets": "65125.00", "debtors": "828270.00", "cash_bank_in_hand": "226027.00", "current_assets": "1054297.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "55988.00", "total_assets_less_current_liabilities": "121113.00", "net_assets_liabilities": "97805.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2017.zip" }, { "url": "/company/05047099/accounts/2016-03-31", "pdf_url": "/company/05047099/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Nash Warren Insurance Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "16917.00", "debtors": "830005.00", "cash_bank_in_hand": "40486.00", "current_assets": "870491.00", "creditors_due_within_one_year": "836815.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "33676.00", "total_assets_less_current_liabilities": "50593.00", "net_assets_liabilities": "47360.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "47260.00", "shareholder_funds": "47360.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2016.zip" }, { "url": "/company/05047099/accounts/2015-03-31", "pdf_url": "/company/05047099/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Nash Warren Insurance Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "121740.00", "debtors": "709302.00", "cash_bank_in_hand": "15787.00", "current_assets": "725089.00", "creditors_due_within_one_year": "716865.00", "creditors_due_after_one_year": "102986.00", "net_current_assets_liabilities": "8224.00", "total_assets_less_current_liabilities": "129964.00", "net_assets_liabilities": "23209.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "23109.00", "shareholder_funds": "23209.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2015.zip" }, { "url": "/company/05047099/accounts/2014-03-31", "pdf_url": "/company/05047099/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Nash Warren Insurance Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "511105.00", "debtors": "616595.00", "cash_bank_in_hand": "9016.00", "current_assets": "625611.00", "creditors_due_within_one_year": "622405.00", "creditors_due_after_one_year": "271175.00", "net_current_assets_liabilities": "3206.00", "total_assets_less_current_liabilities": "514311.00", "net_assets_liabilities": "239367.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "239267.00", "shareholder_funds": "239367.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2014.zip" }, { "url": "/company/05047099/accounts/2013-03-31", "pdf_url": "/company/05047099/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Nash Warren Insurance Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "552937.00", "debtors": "588206.00", "cash_bank_in_hand": "64297.00", "current_assets": "652503.00", "creditors_due_within_one_year": "651122.00", "creditors_due_after_one_year": "271175.00", "net_current_assets_liabilities": "1381.00", "total_assets_less_current_liabilities": "554318.00", "net_assets_liabilities": "279374.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "279274.00", "shareholder_funds": "279374.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2013.zip" }, { "url": "/company/05047099/accounts/2012-03-31", "pdf_url": "/company/05047099/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Nash Warren Insurance Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "593015.00", "debtors": "624293.00", "cash_bank_in_hand": "69998.00", "current_assets": "694291.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1514.00", "total_assets_less_current_liabilities": "594529.00", "net_assets_liabilities": "319585.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "319485.00", "shareholder_funds": "319585.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2012.zip" }, { "url": "/company/05047099/accounts/2011-03-31", "pdf_url": "/company/05047099/accounts/2011-03-31.pdf", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "Nash Warren Insurance Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "630036.00", "debtors": "431401.00", "cash_bank_in_hand": "95528.00", "current_assets": "526929.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-432888.00", "total_assets_less_current_liabilities": "197148.00", "net_assets_liabilities": "191279.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "191179.00", "shareholder_funds": "191279.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2025-03-31", "filing_date": "2026-01-02", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/05047099/accounts/2025-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05047099/filing-history/MzQ5NzM3MDY1OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2011-01-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05047099/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05047099/filing-history/MzAzMDM5NTYwOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2010-01-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05047099/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05047099/filing-history/MzAwNzUzNjU5MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2009-02-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05047099/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05047099/filing-history/MjAyNDY3ODIwM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-11-06", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05047099/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05047099/filing-history/MTg3OTMzNzMyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-01-12", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05047099/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05047099/filing-history/MTc1MDg5NjAyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-11-10", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05047099/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05047099/filing-history/MTQzODUzNzQ4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05047099/filing-history" }, "confirmation_statement": { "next_due": "2027-06-01", "last_made_up": "2026-05-18" }, "officers": [], "psc": [ { "name": "Mr Kevin Phillips", "kind": "individual-person-with-significant-control", "person_url": "/person/2699599", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-12-22", "ceased_on": "2024-10-29", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Jmg Gi5 Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/14427705", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-10-29", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }