PERSONAL ASSURANCE PUBLIC LIMITED COMPANY

Accounts Submitted 16 May 2025

Confirmation Statement Submitted 15 May 2025

Net assets £11.91M £674.00K 2024 year on year

Total assets £15.50M £1.88M 2024 year on year

Total Liabilities £3.60M £1.21M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

John Ormond House 899 Silbury Boulevard Milton Keynes Buckinghamshire MK9 3XL

Telephone

0190 844 0901

Website

personalgroupinsurance.com

Credit Report

Discover PERSONAL ASSURANCE PUBLIC LIMITED COMPANY's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£10.65M

Increased by £37.00k (+0%)

Net Assets

£11.91M

Increased by £674.00k (+6%)

Total Liabilities

£3.60M

Increased by £1.21M (+51%)

Turnover

£23.90M

Increased by £2.90M (+14%)

Employees

Debt Ratio

23%

Increased by 5 (+28%)

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

Officers

8 active 25 resigned

Show resigned officers

						Status
Andrew George Lothian	Director	British	England	54	14 Aug 2017	Active
Ciaran John Astin	Director	British	United Kingdom	47	23 May 2022	Active
Joshua Roberts-jones	Secretary	Unknown	Unknown	—	23 Jan 2025	Active
Maria Elizabeth Walker	Director	British	England	61	30 Jun 2019	Active
Martin John Bennett	Director	British	United Kingdom	56	1 Jan 2021	Active
Paula Jane Brown	Director	British	United Kingdom	47	1 Aug 2023	Active
Rachel Jayne Webb	Director	British	United Kingdom	45	1 Apr 2025	Active
Sarah Anne Mace	Director	British	England	58	1 Oct 2020	Active

Shareholders

Shareholders (2)


Personal Group Limited	100.0%	1,527,397	Ordinary	1 Jun 2016
Personal Group Holdings Plc	0.0%	0	Ordinary	1 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Personal Group 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

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Group Structure

PERSONAL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERSONAL GROUP HOLDINGS PLC united kingdom

PERSONAL ASSURANCE PUBLIC LIMITED COMPANY Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 May 2025	Accounts	Annual accounts made up to 2024-12-31	View(51 pages)
15 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-07 with no updates	View(3 pages)
14 May 2025	Officers	Termination of Robert Michael Head as director on 2025-05-08	View(1 page)
25 Apr 2025	Officers	Appointment of Rachel Jayne Webb as director	View(3 pages)
11 Apr 2025	Officers	Appointment of Rachel Jayne-Webb as director on 2025-04-10	View(3 pages)