Fairweather Insurance Services Limited in Chalfont St Peter, SL9 0NP

Description

Data updated on: 01-11-2023

Fairweather Insurance Services Limited with the registration number 01089241 has been in this business field for fifty one years. The Private Limited Company is officially located at Chalfont Hall, Gravel Hill in Chalfont St Peter and company's zip code is SL9 0NP. The company's current name is Fairweather Insurance Services Limited. This enterprise's former associates may remember it also as Fairweather Insurance Services (ruislip), which was used up till 1997-09-17. This enterprise's principal business activity number is 66220 and their NACE code stands for Activities of insurance agents and brokers. Fairweather Insurance Services Ltd reported its latest accounts for the financial period up to Sat, 31st Dec 2022. The firm's most recent annual confirmation statement was submitted on Thu, 12th Oct 2023.

Within the following limited company, a variety of director's tasks up till now have been executed by Jon S. and John U.. As for these two people, John U. has managed limited company for the longest time, having been a member of company's Management Board since July 1995. In addition, the director's responsibilities are often supported by a secretary - John U., who was chosen by the following limited company on 1999-03-31.

Previous company's names
Fairweather Insurance Services Limited 1997-09-17
Fairweather Insurance Services (ruislip) Limited 1973-01-01

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	320 875	417 831	615 444

Balance Sheet
Cash Bank On Hand			50 302	125 051	9 559	146 232	222 914	135 364	97 246	831 550
Current Assets	646 912	911 317	472 023	936 303	1 151 531	1 232 661	1 493 672	1 607 259	1 770 077	1 162 208
Debtors	494 491	503 978	310 621	811 252	1 141 972	1 086 429	1 270 758	1 471 895	1 672 831	330 658
Net Assets Liabilities			712 969	1 041 825	1 196 762	1 167 988	1 360 369	1 510 655	1 620 425	884 368
Other Debtors			529 000	811 252	851 772	897 719	1 115 524	1 301 427	1 293 202	131 894
Property Plant Equipment			117 006	123 566	154 188	130 847	111 220	98 717	83 909	93 121
Cash Bank In Hand	152 421	407 339	161 402
Intangible Fixed Assets	27 218	26 539	35 360
Net Assets Liabilities Including Pension Asset Liability	320 875	417 831	615 444
Tangible Fixed Assets	136 493	126 548	114 009

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	319 875	416 831	614 444
Shareholder Funds	320 875	417 831	615 444

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets			3 654	7 308	10 962	14 616	18 270	21 924	25 578	29 232
Accumulated Depreciation Impairment Property Plant Equipment			234 928	249 722	270 039	293 380	313 007	330 029	344 837	359 907
Additions Other Than Through Business Combinations Property Plant Equipment				21 354	50 939			4 519		24 282
Amounts Owed By Related Parties					290 200	188 710	155 234	170 468	186 079	198 764
Average Number Employees During Period			27	27	27	26	27	25	24	25
Bank Borrowings								50 000	33 788	24 167
Creditors			122 065	153 116	20 343	7 495	183 575	181 125	112 463	50 392
Decrease In Loans Owed By Related Parties Due To Loans Repaid							-154 222	-317 269
Decrease In Loans Owed To Related Parties Due To Loans Repaid							135 550	-337 069	-302 134	-94 450
Finance Lease Liabilities Present Value Total					20 343	7 495	7 495
Fixed Assets	274 553	385 929	687 211	258 638	285 606	258 611	235 330	216 382	197 516	200 427
Increase From Amortisation Charge For Year Intangible Assets				3 654	3 654	3 654	3 654	3 654	3 654	3 654
Increase From Depreciation Charge For Year Property Plant Equipment				14 794	20 317	23 341	19 627	17 022	14 808	15 070
Increase In Loans Owed By Related Parties Due To Loans Advanced							270 647	405 534
Increase In Loans Owed To Related Parties Due To Loans Advanced						-65 000		405 534	6 794	51 000
Intangible Assets			32 884	29 230	25 576	21 922	18 268	14 614	10 960	7 306
Intangible Assets Gross Cost			36 538	36 538	36 538	36 538	36 538	36 538	36 538	36 538
Investments Fixed Assets	110 842	232 842	537 842		105 842	105 842	105 842	103 051	102 647	100 000
Investments In Associates Measured Fair Value					105 842	105 842	105 842	103 051	102 647	100 000
Loans Owed By Related Parties							116 425	204 690
Loans Owed To Related Parties					-117 000	-182 000	-46 450	184 890	-110 450	-153 900
Net Current Assets Liabilities	46 322	31 902	-71 767	783 187	931 499	916 872	1 308 614	1 475 398	1 535 372	734 333
Other Creditors			105 113	134 832	120 446	212 772	59 143	61 548	124 999	350 035
Other Remaining Borrowings							183 575	131 125	78 675	26 225
Ownership Interest In Associate Percent			50	50	50
Property Plant Equipment Gross Cost			351 934	373 288	424 227	424 227	424 227	428 746	428 746	453 028
Taxation Social Security Payable			16 952	100 284	86 737	90 168	65 970	17 863	47 256	15 390
Total Assets Less Current Liabilities	320 875	417 831	615 444	1 041 825	1 217 105	1 175 483	1 543 944	1 691 780	1 732 888	934 760
Total Borrowings					20 343	7 495	183 575	181 125	112 463	50 392
Trade Debtors Trade Receivables									193 550
Amount Specific Advance Or Credit Directors			48 762	48 762	1 844
Amount Specific Advance Or Credit Made In Period Directors					-51 918
Director Remuneration			102 266	112 265
Creditors Due Within One Year	600 590	879 415	543 790
Intangible Fixed Assets Additions			10 000
Intangible Fixed Assets Aggregate Amortisation Impairment	28 271	28 950	30 129
Intangible Fixed Assets Amortisation Charged In Period		679	1 179
Intangible Fixed Assets Cost Or Valuation	55 489	55 489	65 489
Number Shares Allotted		1 000	1 000
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Tangible Fixed Assets Additions		4 588
Tangible Fixed Assets Cost Or Valuation	344 348	348 936	348 936
Tangible Fixed Assets Depreciation	207 855	222 388	234 927
Tangible Fixed Assets Depreciation Charged In Period		14 533	12 539

Company staff

Jon S.

Role: Director

Appointed: 01 February 2007

Latest update: 26 April 2024

John U.

Role: Secretary

Appointed: 31 March 1999

Latest update: 26 April 2024

John U.

Role: Director

Appointed: 14 July 1995

Latest update: 26 April 2024

The companies with significant control over this firm are: We'Re Holding On Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Watford at 5 Hercules Way, WD25 7GS, Hertfordshire and was registered as a PSC under the reg no 10942306.

We'Re Holding On Limited

Address: Leavesden Park 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, United Kingdom

Legal authority Companies Act 2006

Legal form Corporate

Country registered United Kingdom

Place registered Companies House

Registration number 10942306

Notified on 12 October 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

John U.

Notified on 30 June 2016

Ceased on 30 June 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	26 October 2024
Confirmation statement last made up date	12 October 2023

Annual Accounts 13 April 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	13 April 2015
Annual Accounts 24 May 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	24 May 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Fairweather Insurance Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jon S.

John U.

John U.

June F.

Joseph H.

Robert S.

June F.

Neil B.

Anthony F.

People with significant control

We'Re Holding On Limited

John U.

Accounts Documents

Company filings

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