REASSURE LIMITED

Active Telford Shropshire
0 employees website.com
R

REASSURE LIMITED

Founded 20 Mar 1963 Active Telford Shropshire, United Kingdom 0 employees website.com

Previous Company Names

WINDSOR LIFE ASSURANCE COMPANY LIMITED 20 Mar 1963 — 1 Dec 2011
Accounts Submitted 2 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Jun 2025 Next due 15 Jun 2026 1 month remaining
Net assets £407M £960M 2024 year on year
Total assets £51,369M £2,755M 2024 year on year
Total Liabilities £50,962M £1,795M 2024 year on year
Charges 25
2 outstanding 23 satisfied

Contact & Details

Contact

Registered Address

Windsor House Telford Centre Telford Shropshire TF3 4NB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for REASSURE LIMITED (00754167), an active company based in Telford Shropshire, United Kingdom. Incorporated 20 Mar 1963. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£41.00M

Increased by £3.00M (+8%)

Net Assets

£407.00M

Decreased by £960.00M (-70%)

Total Liabilities

£50962.00M

Decreased by £1795.00M (-3%)

Turnover

-£276.00M

Decreased by £23.00M (-9%)

Employees

N/A

Debt Ratio

99%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 780,655,751 Shares £780.66m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Nov 2024682,655,750£682.66m£1
31 Dec 201998,000,000£98.00m£98.00m
30 Mar 20171£1£1

Officers

Officers

1 active 2 resigned
Status
Rosemary HarrisDirectorBritishUnited Kingdom681 Jan 2022Active

Shareholders

Shareholders (2)

Reassure Midco Limited
100.0%
254,942,951
Reassure Fsh Uk Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Reassure Midco Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Charges

Charges

2 outstanding 23 satisfied

Properties

Properties

279 freehold 62 leasehold 341 total
AddressTenurePrice PaidDate Added
LAND ON THE NORTH SIDE OF 74 Loampit Vale, London (SE13 7SN) LEWISHAM
Freehold-10 Jan 2024
1 High View Road, South Normanton, Alfreton (DE55 2DT) BOLSOVER
Freehold£10,0007 Nov 2023
Unit 2c, High View Road, South Normanton, Alfreton BOLSOVER
Freehold-7 Nov 2023
Unit 3B, High View Road, South Normanton, Alfreton BOLSOVER
Freehold-7 Nov 2023
Woodside Leisure Park, North Orbital Road, Watford (WD25 7JZ) WATFORD
Leasehold£325,00013 Oct 2023
LAND ON THE NORTH SIDE OF 74 Loampit Vale, London (SE13 7SN)
Freehold
Added 10 Jan 2024
District LEWISHAM
1 High View Road, South Normanton, Alfreton (DE55 2DT)
Freehold £10,000
Added 7 Nov 2023
District BOLSOVER
Unit 2c, High View Road, South Normanton, Alfreton
Freehold
Added 7 Nov 2023
District BOLSOVER
Unit 3B, High View Road, South Normanton, Alfreton
Freehold
Added 7 Nov 2023
District BOLSOVER
Woodside Leisure Park, North Orbital Road, Watford (WD25 7JZ)
Leasehold £325,000
Added 13 Oct 2023
District WATFORD

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025OfficersChange Corporate Secretary Company With Change Date
3 Nov 2025OfficersTermination of Ian Adam Craston as director on 2025-10-31
25 Aug 2025OfficersAppointment of Mr Mark Julian Gregory as director on 2025-08-25
25 Aug 2025OfficersTermination of John Robert Lister as director on 2025-08-24
2 Jul 2025AccountsAnnual accounts made up to 2024-12-31
14 Nov 2025 Officers

Change Corporate Secretary Company With Change Date

3 Nov 2025 Officers

Termination of Ian Adam Craston as director on 2025-10-31

25 Aug 2025 Officers

Appointment of Mr Mark Julian Gregory as director on 2025-08-25

25 Aug 2025 Officers

Termination of John Robert Lister as director on 2025-08-24

2 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Change Corporate Secretary Company With Change Date

5 months ago on 14 Nov 2025

Termination of Ian Adam Craston as director on 2025-10-31

5 months ago on 3 Nov 2025

Appointment of Mr Mark Julian Gregory as director on 2025-08-25

7 months ago on 25 Aug 2025

Termination of John Robert Lister as director on 2025-08-24

7 months ago on 25 Aug 2025

Annual accounts made up to 2024-12-31

9 months ago on 2 Jul 2025