DAVID EDWARDS INSURANCE BROKERS LIMITED

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DAVID EDWARDS INSURANCE BROKERS LIMITED

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Key Data

Status

Active

Company No.

05055612

Incorporation date

25/02/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

Stonebridge House Kenilworth Road, Meriden, Coventry, Meriden CV7 7LJCopy
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Latest events (Record since 25/02/2004)
dot icon20/04/2026
Director's details changed for Miss Hayley Louise Mather on 2026-04-20
dot icon26/02/2026
Secretary's details changed for Miss Hayley Louise Mather on 2026-02-26
dot icon09/01/2026
Registered office address changed from Stonebridge House Kenilworth Road Meriden Coventry CV7 7LJ England to Stonebridge House Kenilworth Road Meriden Coventry Meriden CV7 7LJ on 2026-01-09
dot icon02/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon07/05/2025
Confirmation statement made on 2025-05-07 with no updates
dot icon19/03/2025
Confirmation statement made on 2025-02-25 with no updates
dot icon10/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon08/11/2024
Current accounting period shortened from 2025-03-31 to 2024-12-31
dot icon04/04/2024
Termination of appointment of Lewis David Edwards as a secretary on 2024-04-02
dot icon04/04/2024
Termination of appointment of Lewis David Edwards as a director on 2024-04-02
dot icon04/04/2024
Appointment of Miss Hayley Louise Mather as a director on 2024-04-02
dot icon04/04/2024
Appointment of Miss Hayley Louise Mather as a secretary on 2024-04-02
dot icon04/04/2024
Appointment of Mr Martin William Harry Cox as a director on 2024-04-02
dot icon04/04/2024
Appointment of Mr Ansar Aurangzeb as a director on 2024-04-02
dot icon05/03/2024
Confirmation statement made on 2024-02-25 with no updates
dot icon13/12/2023
Termination of appointment of Hayley Louise Mather as a director on 2023-12-13
dot icon07/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon06/06/2023
Appointment of Miss Hayley Louise Mather as a director on 2023-06-06
dot icon07/03/2023
Confirmation statement made on 2023-02-25 with no updates
dot icon14/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon18/07/2022
Appointment of Mr Christopher James Lewis Edwards as a director on 2022-07-18
dot icon08/03/2022
Confirmation statement made on 2022-02-25 with no updates
dot icon07/06/2021
Total exemption full accounts made up to 2021-03-31
dot icon06/04/2021
Confirmation statement made on 2021-02-25 with no updates
dot icon26/11/2020
Total exemption full accounts made up to 2020-03-31
dot icon03/09/2020
Termination of appointment of Sandra Edwards as a director on 2020-08-28
dot icon26/02/2020
Confirmation statement made on 2020-02-25 with updates
dot icon26/02/2020
Change of details for Ddl196 Limited as a person with significant control on 2019-03-30
dot icon30/09/2019
Director's details changed for Mr Lewis David Edwards on 2019-09-23
dot icon22/05/2019
Total exemption full accounts made up to 2019-03-31
dot icon25/02/2019
Confirmation statement made on 2019-02-25 with no updates
dot icon20/02/2019
Satisfaction of charge 1 in full
dot icon03/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon08/08/2018
Registered office address changed from 1 Rotten Row Barns 1957 Warwick Road Knowle Solihull West Midlands B93 0DX to Stonebridge House Kenilworth Road Meriden Coventry CV7 7LJ on 2018-08-08
dot icon26/02/2018
Confirmation statement made on 2018-02-25 with no updates
dot icon16/06/2017
Total exemption full accounts made up to 2017-03-31
dot icon24/04/2017
Secretary's details changed for Lewis David Edwards on 2017-04-24
dot icon28/02/2017
Confirmation statement made on 2017-02-25 with updates
dot icon28/02/2017
Director's details changed for Sandra Edwards on 2017-02-01
dot icon17/02/2017
Director's details changed for Lewis David Edwards on 2017-01-01
dot icon16/02/2017
Termination of appointment of Ian Peter Campbell as a director on 2017-01-30
dot icon16/02/2017
Termination of appointment of Carlo Cavaliere as a director on 2017-01-30
dot icon07/07/2016
Accounts for a small company made up to 2016-03-31
dot icon29/02/2016
Annual return made up to 2016-02-25 with full list of shareholders
dot icon07/01/2016
Accounts for a small company made up to 2015-03-31
dot icon16/04/2015
Annual return made up to 2015-02-25 with full list of shareholders
dot icon16/08/2014
Accounts for a small company made up to 2014-03-31
dot icon08/04/2014
Annual return made up to 2014-02-25 with full list of shareholders
dot icon12/07/2013
Accounts for a small company made up to 2013-03-31
dot icon18/03/2013
Annual return made up to 2013-02-25 with full list of shareholders
dot icon18/03/2013
Director's details changed for Sandra Edwards on 2013-02-01
dot icon18/03/2013
Director's details changed for Lewis David Edwards on 2013-02-01
dot icon18/03/2013
Secretary's details changed for Lewis David Edwards on 2013-02-01
dot icon06/08/2012
Particulars of variation of rights attached to shares
dot icon13/06/2012
Accounts for a small company made up to 2012-03-31
dot icon26/04/2012
Registered office address changed from Heronfield Cottage Bakers Lane, Knowle Solihull West Midlands B93 0EA on 2012-04-26
dot icon19/03/2012
Annual return made up to 2012-02-25 with full list of shareholders
dot icon17/06/2011
Total exemption small company accounts made up to 2011-03-31
dot icon19/04/2011
Resolutions
dot icon12/04/2011
Appointment of Mr Carlo Cavaliere as a director
dot icon12/04/2011
Appointment of Mr Ian Peter Campbell as a director
dot icon18/03/2011
Annual return made up to 2011-02-25 with full list of shareholders
dot icon16/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon23/03/2010
Annual return made up to 2010-02-25 with full list of shareholders
dot icon23/03/2010
Director's details changed for Sandra Edwards on 2010-03-23
dot icon07/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon22/05/2009
Ad 02/03/09\gbp si 99@1=99\gbp ic 1/100\
dot icon31/03/2009
Return made up to 25/02/09; full list of members
dot icon28/05/2008
Total exemption small company accounts made up to 2008-03-31
dot icon14/03/2008
Return made up to 25/02/08; full list of members
dot icon22/05/2007
Total exemption small company accounts made up to 2007-03-31
dot icon21/03/2007
Return made up to 25/02/07; full list of members
dot icon09/05/2006
Total exemption small company accounts made up to 2006-03-31
dot icon10/03/2006
Return made up to 25/02/06; full list of members
dot icon15/07/2005
Total exemption small company accounts made up to 2005-03-31
dot icon15/07/2005
Accounting reference date extended from 28/02/05 to 31/03/05
dot icon22/03/2005
Return made up to 25/02/05; full list of members
dot icon26/05/2004
Particulars of mortgage/charge
dot icon22/04/2004
Memorandum and Articles of Association
dot icon22/04/2004
Resolutions
dot icon07/04/2004
Secretary resigned
dot icon07/04/2004
Director resigned
dot icon07/04/2004
New director appointed
dot icon07/04/2004
New secretary appointed;new director appointed
dot icon07/04/2004
Registered office changed on 07/04/04 from: 312B high street orpington BR6 0NG
dot icon25/02/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

23
2023
change arrow icon-27.95 % *

* during past year

Cash in Bank

£346,788.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
23
914.57K
-
0.00
408.41K
-
2022
23
976.18K
-
0.00
481.32K
-
2023
23
886.46K
-
0.00
346.79K
-
2023
23
886.46K
-
0.00
346.79K
-

Employees

2023

Employees

23 Ascended0 % *

Net Assets(GBP)

886.46K £Descended-9.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

346.79K £Descended-27.95 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Edwards, Christopher James Lewis
Director
18/07/2022 - Present
3
Cox, Martin William Harry
Director
02/04/2024 - Present
2
Edwards, Lewis David
Secretary
25/02/2004 - 02/04/2024
1
Edwards, Lewis David
Director
25/02/2004 - 02/04/2024
10
Aurangzeb, Ansar
Director
02/04/2024 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About DAVID EDWARDS INSURANCE BROKERS LIMITED

DAVID EDWARDS INSURANCE BROKERS LIMITED is an(a) Active company incorporated on 25/02/2004 with the registered office located at Stonebridge House Kenilworth Road, Meriden, Coventry, Meriden CV7 7LJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of DAVID EDWARDS INSURANCE BROKERS LIMITED?

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DAVID EDWARDS INSURANCE BROKERS LIMITED is currently Active. It was registered on 25/02/2004 .

Where is DAVID EDWARDS INSURANCE BROKERS LIMITED located?

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DAVID EDWARDS INSURANCE BROKERS LIMITED is registered at Stonebridge House Kenilworth Road, Meriden, Coventry, Meriden CV7 7LJ.

What does DAVID EDWARDS INSURANCE BROKERS LIMITED do?

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DAVID EDWARDS INSURANCE BROKERS LIMITED operates in the Non-life reinsurance (65.20/2 - SIC 2007) sector.

How many employees does DAVID EDWARDS INSURANCE BROKERS LIMITED have?

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DAVID EDWARDS INSURANCE BROKERS LIMITED had 23 employees in 2023.

What is the latest filing for DAVID EDWARDS INSURANCE BROKERS LIMITED?

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The latest filing was on 20/04/2026: Director's details changed for Miss Hayley Louise Mather on 2026-04-20.