HORSHAM INSURANCE BROKERS LIMITED

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HORSHAM INSURANCE BROKERS LIMITED

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Key Data

Status

Active

Company No.

01101567

Incorporation date

13/03/1973

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

The Old Court House, 191 High Road, South Woodford, London E18 2QFCopy
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Latest events (Record since 30/07/1986)
dot icon14/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon14/01/2026
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon28/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon28/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon01/08/2025
Confirmation statement made on 2025-07-31 with no updates
dot icon08/07/2025
Change of details for Berns Brett Limited as a person with significant control on 2024-03-01
dot icon03/07/2025
Change of details for a person with significant control
dot icon11/04/2025
Auditor's resignation
dot icon03/03/2025
Secretary's details changed for Shoosmiths Secretaries Limited on 2025-02-28
dot icon14/11/2024
Director's details changed for Mr Robert Charles William Organ on 2024-11-11
dot icon31/07/2024
Confirmation statement made on 2024-07-31 with updates
dot icon24/06/2024
Director's details changed for Mr David John Skinner on 2024-06-24
dot icon24/06/2024
Director's details changed for Mr David John Skinner on 2024-06-24
dot icon30/05/2024
Current accounting period extended from 2024-09-30 to 2025-03-31
dot icon20/05/2024
Register inspection address has been changed to 100 Avebury Boulevard Milton Keynes MK9 1FH
dot icon19/03/2024
Accounts for a small company made up to 2023-09-30
dot icon06/11/2023
Resolutions
dot icon06/11/2023
Memorandum and Articles of Association
dot icon27/10/2023
Appointment of Mr Graeme Neal Lalley as a director on 2023-10-19
dot icon27/10/2023
Appointment of Shoosmiths Secretaries Limited as a secretary on 2023-10-19
dot icon27/10/2023
Termination of appointment of Andrew Peter Wales as a secretary on 2023-10-19
dot icon27/10/2023
Appointment of Mr Robert Charles William Organ as a director on 2023-10-19
dot icon27/10/2023
Termination of appointment of Andrew Peter Wales as a director on 2023-10-19
dot icon27/10/2023
Termination of appointment of Peter Thomas French as a director on 2023-10-19
dot icon27/10/2023
Appointment of Mr Edward George Fitzgerald Hannan as a director on 2023-10-19
dot icon03/08/2023
Confirmation statement made on 2023-07-31 with updates
dot icon29/03/2023
Accounts for a small company made up to 2022-09-30
dot icon24/08/1993
Return made up to 31/07/93; full list of members
dot icon20/09/1990
Return made up to 14/09/90; full list of members
dot icon22/09/1989
Return made up to 15/09/89; full list of members
dot icon01/08/1989
Director resigned
dot icon17/08/1988
Return made up to 08/08/88; full list of members
dot icon24/02/1988
Return made up to 17/07/87; full list of members
dot icon30/07/1986
Return made up to 07/08/86; full list of members
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

8
2023
change arrow icon+6.26 % *

* during past year

Cash in Bank

£696,561.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/07/2026
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
10
383.61K
-
0.00
712.29K
-
2022
9
431.79K
-
0.00
655.51K
-
2023
8
476.36K
-
0.00
696.56K
-
2023
8
476.36K
-
0.00
696.56K
-

Employees

2023

Employees

8 Descended-11 % *

Net Assets(GBP)

476.36K £Ascended10.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

696.56K £Ascended6.26 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lalley, Graeme Neal
Director
19/10/2023 - Present
56
SHOOSMITHS SECRETARIES LIMITED
Corporate Secretary
19/10/2023 - Present
109
Hannan, Edward George Fitzgerald
Director
19/10/2023 - Present
82
Brett, Allan
Director
06/05/2005 - 14/03/2016
4
Wales, Andrew Peter
Director
11/05/2004 - 19/10/2023
14

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HORSHAM INSURANCE BROKERS LIMITED

HORSHAM INSURANCE BROKERS LIMITED is an(a) Active company incorporated on 13/03/1973 with the registered office located at The Old Court House, 191 High Road, South Woodford, London E18 2QF. There are currently 5 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of HORSHAM INSURANCE BROKERS LIMITED?

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HORSHAM INSURANCE BROKERS LIMITED is currently Active. It was registered on 13/03/1973 .

Where is HORSHAM INSURANCE BROKERS LIMITED located?

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HORSHAM INSURANCE BROKERS LIMITED is registered at The Old Court House, 191 High Road, South Woodford, London E18 2QF.

What does HORSHAM INSURANCE BROKERS LIMITED do?

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

How many employees does HORSHAM INSURANCE BROKERS LIMITED have?

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HORSHAM INSURANCE BROKERS LIMITED had 8 employees in 2023.

What is the latest filing for HORSHAM INSURANCE BROKERS LIMITED?

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The latest filing was on 14/01/2026: Consolidated accounts of parent company for subsidiary company period ending 31/03/25.