K.L. PLESTER PERSONAL INSURANCE SERVICES LIMITED

Accounts Submitted

Confirmation Statement Submitted 4 Oct 2023

Net assets £127.04K £4.11K 2022 year on year

Total assets £135.73K £40.22K 2022 year on year

Total Liabilities £8.69K £36.10K 2022 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Credit Report

Discover K.L. PLESTER PERSONAL INSURANCE SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£128.03k

Decreased by £39.31k (-23%)

Net Assets

£127.04k

Decreased by £4.11k (-3%)

Total Liabilities

£8.69k

Decreased by £36.10k (-81%)

Turnover

N/A

Employees

Debt Ratio

Decreased by 19 (-76%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

2 active 6 resigned

Show resigned officers

						Status
Justin James Griffiths	Director	British	England	54	1 Mar 2004	Active
Wayne France	Director	British	United Kingdom	52	6 Jul 2003	Active

Shareholders

Shareholders (3)


Aston Lark Group Limited	100.0%	1	Ordinary 'a'	4 Oct 2023
Plester Holdings Limited	0.0%	0	Ordinary 'a'	4 Oct 2023
K.l. Plester Insurance Services Limited	0.0%	0	Ordinary 'c'	4 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Aston Lark Group Limited

United Kingdom

Active

Notified 30 Jul 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Plester Holdings Limited

Ceased 11 Aug 2023

Ceased

See All Controllers

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

K.L. PLESTER PERSONAL INSURANCE SERVICES LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Jan 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
31 Oct 2023	Gazette	Gazette Notice Voluntary	View(1 page)
24 Oct 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
4 Oct 2023	Confirmation Statement	Confirmation statement made on 2023-09-30 with updates	View(5 pages)
11 Sept 2023	Insolvency	Solvency Statement dated 04/09/23	View(1 page)