CompanyTrack
P

PERSONAL ASSURANCE SERVICES LIMITED

Active Milton Keynes

Other activities auxiliary to insurance and pension funding

111 employees Website
Financial services Other activities auxiliary to insurance and pension funding
P

PERSONAL ASSURANCE SERVICES LIMITED

Other activities auxiliary to insurance and pension funding

Founded 7 May 1996 Active Milton Keynes, United Kingdom 111 employees personalgroupinsurance.com
Financial services Other activities auxiliary to insurance and pension funding
Accounts Submitted 23 Jun 2025
Confirmation Statement Submitted 15 May 2025
Net assets £6.11M £181.00K 2024 year on year
Total assets £10.40M £1.34M 2024 year on year
Total Liabilities £4.30M £1.16M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Telephone

0190 844 0901

Credit Report

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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

£334.00k

Increased by £121.00k (+57%)

Net Assets

£6.11M

Increased by £181.00k (+3%)

Total Liabilities

£4.30M

Increased by £1.16M (+37%)

Turnover

£11.09M

Increased by £887.00k (+9%)

Employees

111

Debt Ratio

41%

Increased by 6 (+17%)

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

4 active 29 resigned
Status
Hywel PhillipsDirectorBritishUnited Kingdom4523 Jan 2025Active
Joshua Roberts-jonesSecretaryUnknownUnknown23 Jan 2025Active
Paula Jane BrownDirectorBritishUnited Kingdom471 Aug 2023Active
Sarah Anne MaceDirectorBritishEngland5817 Sept 2015Active

Shareholders

Shareholders (2)

Personal Group Limited
100.0%
50,00019 May 2016
Personal Group Holdings Plc
0.0%
019 May 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

Group Structure

Group Structure

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

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jun 2025AccountsAnnual accounts filedView(108 pages)
23 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(22 pages)
23 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
23 Jun 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(2 pages)
15 May 2025Confirmation StatementConfirmation statement made on 2025-05-07 with no updatesView(3 pages)
23 Jun 2025 Accounts

Annual accounts filed

23 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

23 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

23 Jun 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

15 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-07 with no updates

Recent Activity

Latest Activity

Annual accounts filed

7 months ago on 23 Jun 2025

Annual accounts made up to 2024-12-31

7 months ago on 23 Jun 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 23 Jun 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 23 Jun 2025

Confirmation statement made on 2025-05-07 with no updates

9 months ago on 15 May 2025