ELLIOTT WESTLAND INSURANCE BROKERS LIMITED

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ELLIOTT WESTLAND INSURANCE BROKERS LIMITED

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Key Data

Status

Active

Company No.

04115071

Incorporation date

27/11/2000

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire HP13 6NUCopy
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Latest events (Record since 11/01/2016)
dot icon12/01/2026
Confirmation statement made on 2026-01-06 with updates
dot icon15/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon15/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon15/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon15/12/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon07/05/2025
Change of details for Partners& Holdings Limited as a person with significant control on 2024-10-29
dot icon22/01/2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
dot icon14/01/2025
Termination of appointment of Angela Mary Chell as a director on 2024-10-29
dot icon09/01/2025
Confirmation statement made on 2025-01-06 with no updates
dot icon19/12/2024
Termination of appointment of Lucy Elliott as a director on 2024-10-29
dot icon18/11/2024
Resolutions
dot icon18/11/2024
Memorandum and Articles of Association
dot icon11/11/2024
Statement of capital following an allotment of shares on 2000-11-27
dot icon07/11/2024
Registered office address changed from Unit 1 Lambton House Newbottle Street Houghton-Le-Spring Tyne & Wear DH4 4AR to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 2024-11-07
dot icon07/11/2024
Termination of appointment of John Kevin Elliott as a director on 2024-10-29
dot icon07/11/2024
Termination of appointment of Ann Westland as a director on 2024-10-29
dot icon07/11/2024
Termination of appointment of Ann Westland as a secretary on 2024-10-29
dot icon07/11/2024
Cessation of John Kevin Elliott as a person with significant control on 2024-10-29
dot icon07/11/2024
Cessation of Ann Westland as a person with significant control on 2024-10-29
dot icon07/11/2024
Cessation of Ian Westland as a person with significant control on 2024-10-29
dot icon07/11/2024
Notification of Partners& Holdings Limited as a person with significant control on 2024-10-29
dot icon07/11/2024
Termination of appointment of Ian Westland as a director on 2024-10-29
dot icon07/11/2024
Appointment of Mr Charles Verden Bettinson as a director on 2024-10-29
dot icon07/11/2024
Appointment of Mr Philip Andrew Barton as a director on 2024-10-29
dot icon28/10/2024
Change of details for Mr Ian Westland as a person with significant control on 2016-06-30
dot icon24/10/2024
Total exemption full accounts made up to 2024-03-31
dot icon06/01/2024
Confirmation statement made on 2024-01-06 with no updates
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon01/08/2023
Director's details changed for Mrs Angela Mary Chell on 2019-01-19
dot icon01/08/2023
Director's details changed for Mr John Kevin Elliott on 2022-07-31
dot icon01/08/2023
Director's details changed for Mrs Ann Westland on 2023-05-09
dot icon01/08/2023
Director's details changed for Miss Lucy Elliott on 2022-08-31
dot icon01/08/2023
Director's details changed for Mr Ian Westland on 2023-05-09
dot icon17/01/2023
Confirmation statement made on 2023-01-06 with no updates
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon11/01/2016
Rectified AP01 was removed from the Public Register on 05/04/2016 as it was factually inaccurate or was derived from something factually inaccurate.
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

23
2023
change arrow icon-85.01 % *

* during past year

Cash in Bank

£89,488.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
23
279.35K
-
0.00
344.38K
-
2022
24
345.44K
-
0.00
596.94K
-
2023
23
353.91K
-
0.00
89.49K
-
2023
23
353.91K
-
0.00
89.49K
-

Employees

2023

Employees

23 Descended-4 % *

Net Assets(GBP)

353.91K £Ascended2.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

89.49K £Descended-85.01 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Elliott, Lucy
Director
15/02/2016 - Present
4
Westland, Ian
Director
01/12/2000 - 29/10/2024
1
Westland, Ann
Director
01/12/2000 - 29/10/2024
-
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
27/11/2000 - 01/12/2000
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
27/11/2000 - 01/12/2000
15962

Persons with Significant Control

8
psc login icon

Persons with Significant Control

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Description

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About ELLIOTT WESTLAND INSURANCE BROKERS LIMITED

ELLIOTT WESTLAND INSURANCE BROKERS LIMITED is an(a) Active company incorporated on 27/11/2000 with the registered office located at Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire HP13 6NU. There are currently 3 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 ELLIOTT WESTLAND INSURANCE BROKERS LIMITED?

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ELLIOTT WESTLAND INSURANCE BROKERS LIMITED is currently Active. It was registered on 27/11/2000 .

Where is ELLIOTT WESTLAND INSURANCE BROKERS LIMITED located?

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ELLIOTT WESTLAND INSURANCE BROKERS LIMITED is registered at Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire HP13 6NU.

What does ELLIOTT WESTLAND INSURANCE BROKERS LIMITED do?

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ELLIOTT WESTLAND INSURANCE BROKERS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does ELLIOTT WESTLAND INSURANCE BROKERS LIMITED have?

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ELLIOTT WESTLAND INSURANCE BROKERS LIMITED had 23 employees in 2023.

What is the latest filing for ELLIOTT WESTLAND INSURANCE BROKERS LIMITED?

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The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-06 with updates.