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ADVANCE INSURANCE AGENCIES LIMITED

Active Huntingdon

Non-life insurance

0 employees Website
Financial services Non-life insurance
A

ADVANCE INSURANCE AGENCIES LIMITED

Non-life insurance

Founded 2 Dec 2002 Active Huntingdon, England 0 employees advanceinsurance.co.uk
Financial services Non-life insurance
Accounts Submitted 9 Jan 2025
Confirmation Statement Submitted 20 Dec 2024
Net assets £9.10M £894.14K 2023 year on year
Total assets £11.04M £55.24K 2023 year on year
Total Liabilities £1.94M £838.90K 2023 year on year
Charges 1
1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Coversure House Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR England

Office (Trowbridge)

16 Fore St, Trowbridge BA14 8HA

Office (Chippenham)

8 Avon Reach, Chippenham, Wiltshire, SN15 1EE

Office (Westbury)

16 High Street, Westbury, Wiltshire, BA13 3BW

Office (Swindon)

Imperial House, College Court, Regent Circus, Swindon, Wiltshire, SN1 1PZ

Telephone

0122 543 3491

Credit Report

Discover ADVANCE INSURANCE AGENCIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.27M

Decreased by £741.66k (-37%)

Net Assets

£9.10M

Increased by £894.14k (+11%)

Total Liabilities

£1.94M

Decreased by £838.90k (-30%)

Turnover

£3.69M

Decreased by £1.13M (-24%)

Employees

N/A

Debt Ratio

18%

Decreased by 7 (-28%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 Allotment 105 Shares £706k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Feb 2021105£706k£7k

Officers

Officers

4 active 8 resigned
Status
Edward George Fitzgerald HannanDirectorBritishEngland4724 Feb 2021Active
Graeme Neal LalleyDirectorBritishEngland4515 Sept 2021Active
Robert Charles William OrganDirectorBritishUnited Kingdom5615 Sept 2021Active
Shoosmiths Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—26 Jul 2022Active

Shareholders

Shareholders (1)

Jgl Bidco 2 Limited
100.0%
2,10516 Dec 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Jgl Bidco 2 Limited

United Kingdom

Active
Notified 24 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Clive Sydney Woods

Ceased 24 Feb 2021

Ceased

Samantha Fiona Cathryn Woods

Ceased 24 Feb 2021

Ceased
See All Controllers

Group Structure

Group Structure

JGL BIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JENSTEN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAMBRIDGE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAMBRIDGE MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAMBRIDGE MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JENSTEN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors, appoint/remove directors as firm
LIVINGBRIDGE GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE EP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE GROUP LLP united kingdom
ADVANCE INSURANCE AGENCIES LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2025AddressChange Sail Address Company With Old Address New AddressView(1 page)
3 Mar 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
9 Jan 2025AccountsAnnual accounts filedView(62 pages)
9 Jan 2025AccountsAnnual accounts made up to 2024-03-31View(20 pages)
20 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-02 with no updatesView(3 pages)
5 Mar 2025 Address

Change Sail Address Company With Old Address New Address

View Document(1 page)
3 Mar 2025 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)
9 Jan 2025 Accounts

Annual accounts filed

View Document(62 pages)
9 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

View Document(20 pages)
20 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-02 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Change Sail Address Company With Old Address New Address

11 months ago on 5 Mar 2025

Change Corporate Secretary Company With Change Date

11 months ago on 3 Mar 2025

Annual accounts filed

1 years ago on 9 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 9 Jan 2025

Confirmation statement made on 2024-12-02 with no updates

1 years ago on 20 Dec 2024