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WATKIN DAVIES INSURANCE CONSULTANTS LIMITED

Dissolved London

Activities of insurance agents and brokers

0 employees Website
Activities of insurance agents and brokers
W

WATKIN DAVIES INSURANCE CONSULTANTS LIMITED

Activities of insurance agents and brokers

Founded 20 Feb 1987 Dissolved London, United Kingdom 0 employees watkindavies.com
Activities of insurance agents and brokers
Accounts Submitted 16 Sept 2025
Confirmation Statement Submitted 8 Oct 2025
Net assets £1.69M £99.60K 2024 year on year
Total assets £1.73M £22.46K 2024 year on year
Total Liabilities £44.79K £77.14K 2024 year on year
Charges 6
6 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

One Creechurch Place London United Kingdom EC3A 5AF United Kingdom

Office (Cardiff)

19 Penlline Rd, Cardiff CF14 2AA

Telephone

0144 381 6099

Credit Report

Discover WATKIN DAVIES INSURANCE CONSULTANTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£62.75k

Decreased by £91.54k (-59%)

Net Assets

£1.69M

Increased by £99.60k (+6%)

Total Liabilities

£44.79k

Decreased by £77.14k (-63%)

Turnover

£165.28k

Employees

N/A

Debt Ratio

3%

Decreased by 4 (-57%)
See 10 Year Full Financials

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

Officers

2 active 10 resigned
Status
Jenny Louise HughesDirectorBritishUnited Kingdom4521 Mar 2023Active
Richard James EasterbrookDirectorBritishUnited Kingdom541 Nov 2021Active

Shareholders

Shareholders (2)

Aston Lark Group Limited
100.0%
108 Oct 2025
A-plan Holdings
0.0%
08 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Aston Lark Group Limited

United Kingdom

Active
Notified 12 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Oliver Roger Watkins

Ceased 1 Nov 2021

Ceased

A-plan Holdings

Ceased 12 Sept 2025

Ceased
See All Controllers

Group Structure

Group Structure

ASTON LARK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN BROKING GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN GROUP HOLDINGS LIMITED united kingdom
WATKIN DAVIES INSURANCE CONSULTANTS LIMITED Current Company

Charges

Charges

6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with updatesView(4 pages)
7 Oct 2025GazetteGazette Notice VoluntaryView(1 page)
1 Oct 2025Persons With Significant ControlAston Lark Group Limited notified as a person with significant controlView(2 pages)
1 Oct 2025Persons With Significant ControlCessation of A-Plan Holdings as a person with significant control on 2025-09-12View(1 page)
30 Sept 2025DissolutionDissolution Application Strike Off CompanyView(3 pages)
8 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with updates

View Document(4 pages)
7 Oct 2025 Gazette

Gazette Notice Voluntary

View Document(1 page)
1 Oct 2025 Persons With Significant Control

Aston Lark Group Limited notified as a person with significant control

View Document(2 pages)
1 Oct 2025 Persons With Significant Control

Cessation of A-Plan Holdings as a person with significant control on 2025-09-12

View Document(1 page)
30 Sept 2025 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-30 with updates

4 months ago on 8 Oct 2025

Gazette Notice Voluntary

4 months ago on 7 Oct 2025

Aston Lark Group Limited notified as a person with significant control

4 months ago on 1 Oct 2025

Cessation of A-Plan Holdings as a person with significant control on 2025-09-12

4 months ago on 1 Oct 2025

Dissolution Application Strike Off Company

4 months ago on 30 Sept 2025