Company Overview
Total Insurance Services Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 01 December 2005, so this is a well established company. Total Insurance Services Limited has been in business for 20 years and 4 months. The accounts status is dormant and the accounts are next due on Tuesday 30 September 2025.
Registered Address

Queen Of The South Arena, Lochfield Road, Dumfries, Dumfries & Galloway, DG2 9BG
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Companies House Data
Company NameTOTAL INSURANCE SERVICES LIMITED
Company NumberSC293958
Registered Office AddressQueen Of The South Arena
 Lochfield Road
 DG2 9BG
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date01/12/2005
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts Account CategoryDORMANT
Returns Next Due Date29/12/2016
Returns Last Made Up Date01/12/2015
Directors & Members
Show Resigned
Paul Anscombe - Director
(British, 67 years old, born February 1959)
Appointed 22 February 2018
 Active
Paul Turner - Director
(British, 65 years old, born September 1961)
Appointed 22 February 2018
 Active
Secretaries
Show Resigned
Other Company Directorships
Paul Anscombe
COMPLETE INSURANCE SOLUTIONS LIMITED
EIB HOLDINGS 2010 LIMITED
EVERARD INSURANCE BROKERS LIMITED
GRAYBROOK INSURANCE BROKERS LIMITED
RUPERT BURGOYNE LIMITED
WALKER PERSSON AND SPARGO LTD
Paul Turner
17 LIMITED
4SIGHT RISK MANAGEMENT LIMITED
ARNOLD FISHER INSURANCE SERVICES LIMITED
ASSUREX GLOBAL LONDON LIMITED
CHRISTOPHER ROWE LIMITED
COMPLETE INSURANCE BROKING LTD
COMPLETE INSURANCE SOLUTIONS LIMITED
DAVID WINDER INSURANCE BROKERS LTD
DUDE II LIMITED
DUDE TRADING LIMITED
EIB HOLDINGS 2010 LIMITED
EVERARD INSURANCE BROKERS LIMITED
FIRST LIGHT INSURANCE BROKERS LIMITED
GRAYBROOK INSURANCE BROKERS LIMITED
HNS DATA LTD
INTERSURENET LIMITED
JOHN ROBERTS (BRENTWOOD) LIMITED
JOHN ROBERTS (DUNMOW) LIMITED
MOBILE10X LIMITED
PETER W. EDWARDS AND CO. LIMITED
PINNER RISK SOLUTIONS LIMITED
PROFESSIONAL INSURANCE ADVISERS LIMITED
ROMAN NEW BIDCO LIMITED
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RUPERT BURGOYNE LIMITED
RYAN INSURANCE GROUP LIMITED
SEVENTEEN HOLDINGS LIMITED
SEVENTEEN INVESTMENTS LIMITED
SEVENTEEN LIMITED
SLIP SAFETY SERVICES LIMITED
THOMPSON & PARTNERS LIMITED
TRS RISK SERVICES LIMITED
WALKER PERSSON AND SPARGO LTD
WESTSCOTT INSURANCE BROKERS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2021 31-Dec-2020
Balance Sheet
Fixed Assets 0 0 0
Current Assets 2 2 3,618
Creditors Due Within One Year 0 0 402
Working Cap 2 2 3,216
Total Assets Less Current Liabilities 2 2 3,216
Long-term Liabilities 0 0 0
Net Assets 2 2 3,216
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 2 2 3,216
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2021 31-Dec-2020
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors 100.0% 100.0% -
Cash Bank In Hand - - 100.0%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 0.0% 0.0% 11.1%
Net Current Assets Liabilities 100.0% 100.0% 88.9%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 100.0% 100.0% 88.9%
Capital Employed - - -
Total Assets Less Current Liabilities 100.0% 100.0% 88.9%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2021 31-Dec-2020
Liquidity Ratio 2.0 2.0 9.0
Solvency Ratio ∞ ∞ 9.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2021 31-Dec-2020
Assets 2 2 3,618
Debt 0 0 402
Net Assets/Debt 2 2 3,216
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around DG2 9BG
No other companies found in the same location
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Termination of appointment of Andrew David Swann as a secretary on 25 February 2025
Termination of appointment of Andrew David Swann as a director on 25 February 2025
Confirmation statement made on 1 December 2024 with no updates
Confirmation statement made on 1 December 2023 with no updates
Termination of appointment of Diana Marie Bratt as a director on 1 September 2023
Confirmation statement made on 1 December 2022 with no updates
Change of details for Seventeen Group Limited as a person with significant control on 30 November 2022
Confirmation statement made on 1 December 2021 with no updates
Registered office address changed from James Hallam House Irongray Road Dumfries DG2 0HS Scotland to Queen of the South Arena Lochfield Road Dumfries Dumfries & Galloway DG2 9BG on 9 November 2021
Confirmation statement made on 1 December 2020 with no updates
Confirmation statement made on 1 December 2019 with no updates
Previous accounting period shortened from 30 September 2019 to 31 December 2018
Previous accounting period extended from 31 March 2018 to 30 September 2018
Confirmation statement made on 1 December 2018 with updates
Registered office address changed from 226 King Street Castle Douglas DG7 1DS to James Hallam House Irongray Road Dumfries DG2 0HS on 1 March 2018
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