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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-18 (in 2mo)

Last made up 2025-07-04

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

0

Average over period

Profit before tax

£176K

-22.5% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Gross written premiums £1,076,567£1,195,382
Net earned premiums £771,489£905,659
Claims incurred £334,278£469,512
Investment return £120,568£95,755
Profit before tax £227,323£176,225
Net profit £165,850£140,325
Insurance contract liabilities £1,833,326£2,097,604
Total assets £2,949,303£3,392,776
Total liabilities £2,219,599£2,550,701
Equity £729,704£842,075
Average employees 00

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 10 resigned

Name Role Appointed Born Nationality
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2002-08-18
SNELL, Peter, Mr. Director 1998-08-14 Apr 1945 British
Show 10 resigned officers
Name Role Appointed Resigned
BAILEY, Andrew John Secretary 1998-08-14 2000-01-31
HODGSON, Graham Secretary 2000-01-31 2002-08-18
EXCELLET INVESTMENTS LIMITED Corporate Secretary 1998-08-14 1998-08-14
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-08-14 1998-08-14
MONKSFIELD, David Director 1998-08-14 1998-12-31
PETZOLD, Martin William Director 1998-08-14 2012-11-19
SANDILANDS, Paul Francis Director 1998-08-14 1998-12-31
WINDEBANK, Martin Neil Director 1998-08-14 2019-09-11
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1998-08-14 1998-08-14
QUICKNESS LIMITED Corporate Director 1998-08-14 1998-08-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Martin Neil Windebank Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2019-09-11
Mr. Peter Snell Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 283 total filings

Date Type Category Description
2025-10-20 AA accounts Accounts with accounts type full
2025-07-15 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-07-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-18 AA accounts Accounts with accounts type full
2024-07-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-03 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-07-03 CH01 officers Change person director company with change date PDF
2023-10-30 AA accounts Accounts with accounts type full
2023-08-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-26 AA accounts Accounts with accounts type full
2022-08-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-25 AA accounts Accounts with accounts type full
2021-08-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-12 AA accounts Accounts with accounts type full
2020-08-18 CS01 confirmation-statement Confirmation statement with updates PDF
2019-10-14 SH06 capital Capital cancellation shares
2019-10-14 SH03 capital Capital return purchase own shares
2019-09-12 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2019-09-11 TM01 officers Termination director company with name termination date PDF
2019-09-09 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page