ROOTS INSURANCE BROKERS LIMITED

Key Data

Status

Active

Company No.

12676044

Incorporation date

17/06/2020

Size

Total Exemption Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2022)

25/01/2026

Confirmation statement made on 2026-01-25 with updates

View PDF (4 pages)

09/12/2025

Director's details changed for Mr Gareth Richard Love on 2025-12-09

View PDF (2 pages)

09/12/2025

Director's details changed for Mr Ashleigh Ralph Charles Sims on 2025-12-09

View PDF (2 pages)

11/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

30/01/2025

Confirmation statement made on 2025-01-30 with updates

View PDF (5 pages)

21/01/2025

Cancellation of shares. Statement of capital on 2025-01-15

View PDF (4 pages)

21/01/2025

Purchase of own shares.

View PDF (4 pages)

16/01/2025

Appointment of Mr Matthew James Bowler as a director on 2025-01-15

View PDF (2 pages)

16/01/2025

Appointment of Mrs Sabrina Serene Lodge as a director on 2025-01-15

View PDF (2 pages)

16/01/2025

Appointment of Mr Colin Barry Gill as a director on 2025-01-15

View PDF (2 pages)

15/01/2025

Statement of capital following an allotment of shares on 2025-01-15

View PDF (3 pages)

15/01/2025

Statement of capital following an allotment of shares on 2025-01-15

View PDF (3 pages)

07/11/2024

Confirmation statement made on 2024-10-28 with updates

View PDF (4 pages)

13/08/2024

Amended total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

13/08/2024

Amended total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

21/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

08/12/2023

Termination of appointment of Lewis Mitchell Cursley as a director on 2023-12-08

View PDF (1 pages)

08/12/2023

Termination of appointment of Sean Walter Newman as a director on 2023-12-08

View PDF (1 pages)

28/10/2023

Confirmation statement made on 2023-10-28 with updates

View PDF (4 pages)

28/10/2023

Change of details for Roots Finance Group Limited as a person with significant control on 2023-10-28

View PDF (2 pages)

02/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

17/04/2023

Registered office address changed from Bezant House Bradgate Park View Chellaston Derby DE73 5UH United Kingdom to Jason Works Clarence Street Loughborough Loughborough LE11 1DX on 2023-04-17

View PDF (1 pages)

14/04/2023

Registered office address changed from Jason Works Clarence Street Loughborough LE11 1DX England to Bezant House Bradgate Park View Chellaston Derby DE73 5UH on 2023-04-14

View PDF (1 pages)

19/01/2023

Appointment of Mr Ashleigh Ralph Charles Sims as a director on 2023-01-20

View PDF (2 pages)

19/01/2023

Appointment of Mr Lewis Mitchell Cursley as a director on 2023-01-20

View PDF (2 pages)

28/10/2022

Confirmation statement made on 2022-10-28 with updates

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-44.54 % *

* during past year

Cash in Bank

£3,972.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
4
6.73K
-
0.00
7.16K
-

2022
5
33.80K
-
0.00
3.97K
-

2022
5
33.80K
-
0.00
3.97K
-

Employees

2022

Employees

5 25 % *

Net Assets(GBP)

33.80K £401.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.97K £-44.54 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Newman, Sean Walter	Director	17/06/2020 - 24/06/2020	42
Newman, Sean Walter	Director	17/06/2020 - 08/12/2023	42
Lodge, Sabrina Serene	Director	15/01/2025 - Present	11
Mr Ashleigh Ralph Charles Sims	Director	20/01/2023 - Present	10
Willcocks, Peter Richard	Director	24/06/2020 - Present	31

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

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Turnover:

No. of employees:

Description

About ROOTS INSURANCE BROKERS LIMITED

ROOTS INSURANCE BROKERS LIMITED is an(a) Active company incorporated on 17/06/2020 with the registered office located at Jason Works, Clarence Street, Loughborough, Loughborough LE11 1DX. There are currently 7 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ROOTS INSURANCE BROKERS LIMITED?

ROOTS INSURANCE BROKERS LIMITED is currently Active. It was registered on 17/06/2020 .

Where is ROOTS INSURANCE BROKERS LIMITED located?

ROOTS INSURANCE BROKERS LIMITED is registered at Jason Works, Clarence Street, Loughborough, Loughborough LE11 1DX.

What does ROOTS INSURANCE BROKERS LIMITED do?

ROOTS INSURANCE BROKERS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does ROOTS INSURANCE BROKERS LIMITED have?

ROOTS INSURANCE BROKERS LIMITED had 5 employees in 2022.

What is the latest filing for ROOTS INSURANCE BROKERS LIMITED?

The latest filing was on 25/01/2026: Confirmation statement made on 2026-01-25 with updates.