ROWETT INSURANCE BROKING LIMITED

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ROWETT INSURANCE BROKING LIMITED

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Key Data

Status

Active

Company No.

04998729

Incorporation date

18/12/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Southview House St Austell Enterprise Park, Carclaze, St Austell, Cornwall PL25 4EJCopy
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Latest events (Record since 20/12/2022)
dot icon29/04/2026
Previous accounting period extended from 2025-10-28 to 2025-12-31
dot icon26/02/2026
Appointment of Mr. Phil Bayles as a director on 2026-02-24
dot icon19/02/2026
Total exemption full accounts made up to 2024-10-28
dot icon30/01/2026
Amended total exemption full accounts made up to 2024-06-30
dot icon18/12/2025
Confirmation statement made on 2025-12-18 with updates
dot icon12/12/2025
Termination of appointment of Richard Tuplin as a director on 2025-12-03
dot icon10/09/2025
Previous accounting period shortened from 2024-10-31 to 2024-10-28
dot icon06/08/2025
Previous accounting period shortened from 2025-06-30 to 2024-10-31
dot icon14/05/2025
Termination of appointment of Matthew Alastair Nile as a director on 2025-05-14
dot icon14/05/2025
Termination of appointment of Gareth Glyn Rowett as a director on 2025-05-14
dot icon14/05/2025
Appointment of Mr James Steven Yeandle as a director on 2025-05-14
dot icon14/05/2025
Termination of appointment of Gordon Glyn Rowett as a director on 2025-05-14
dot icon14/05/2025
Appointment of Mr Richard Tuplin as a director on 2025-05-14
dot icon01/04/2025
Second filing of Confirmation Statement dated 2024-12-18
dot icon23/12/2024
Confirmation statement made on 2024-12-18 with no updates
dot icon11/11/2024
Memorandum and Articles of Association
dot icon11/11/2024
Resolutions
dot icon01/11/2024
Cessation of Gordon Glyn Rowett as a person with significant control on 2024-10-29
dot icon01/11/2024
Cessation of Violet Ann Rowett as a person with significant control on 2024-10-29
dot icon01/11/2024
Notification of Ardonagh Advisory Broking Holdings Limited as a person with significant control on 2024-10-29
dot icon01/11/2024
Termination of appointment of Violet Ann Rowett as a secretary on 2024-10-29
dot icon01/11/2024
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2024-10-29
dot icon30/10/2024
Satisfaction of charge 049987290003 in full
dot icon29/10/2024
Unaudited abridged accounts made up to 2024-06-30
dot icon04/09/2024
Memorandum and Articles of Association
dot icon02/09/2024
Second filing of Confirmation Statement dated 2022-12-18
dot icon24/08/2024
Resolutions
dot icon21/03/2024
Change of details for Mr Gordon Glyn Rowett as a person with significant control on 2024-03-21
dot icon11/03/2024
Unaudited abridged accounts made up to 2023-06-30
dot icon07/03/2024
Satisfaction of charge 1 in full
dot icon07/03/2024
Satisfaction of charge 2 in full
dot icon20/12/2023
Confirmation statement made on 2023-12-18 with no updates
dot icon27/03/2023
Unaudited abridged accounts made up to 2022-06-30
dot icon20/12/2022
Confirmation statement made on 2022-12-18 with updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

26
2023
change arrow icon+23.77 % *

* during past year

Cash in Bank

£1,495,922.00

Confirmation

dot iconLast made up date
28/10/2024
dot iconNext confirmation date
18/12/2026
dot iconLast change occurred
28/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/10/2024
dot iconNext account date
28/10/2025
dot iconNext due on
28/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
27
1.58M
-
0.00
812.93K
-
2022
28
1.93M
-
0.00
1.21M
-
2023
26
2.25M
-
0.00
1.50M
-
2023
26
2.25M
-
0.00
1.50M
-

Employees

2023

Employees

26 Descended-7 % *

Net Assets(GBP)

2.25M £Ascended16.47 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.50M £Ascended23.77 % *

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
ARDONAGH CORPORATE SECRETARY LIMITED
Corporate Secretary
29/10/2024 - Present
290
Tuplin, Richard
Director
14/05/2025 - 03/12/2025
115
BRISTOL LEGAL SERVICES LIMITED
Nominee Secretary
18/12/2003 - 18/12/2003
3976
Rowett, Gordon Glyn
Director
18/12/2003 - 14/05/2025
5
Rowett, Violet Ann
Secretary
18/12/2003 - 29/10/2024
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About ROWETT INSURANCE BROKING LIMITED

ROWETT INSURANCE BROKING LIMITED is an(a) Active company incorporated on 18/12/2003 with the registered office located at 1 Southview House St Austell Enterprise Park, Carclaze, St Austell, Cornwall PL25 4EJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of ROWETT INSURANCE BROKING LIMITED?

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ROWETT INSURANCE BROKING LIMITED is currently Active. It was registered on 18/12/2003 .

Where is ROWETT INSURANCE BROKING LIMITED located?

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ROWETT INSURANCE BROKING LIMITED is registered at 1 Southview House St Austell Enterprise Park, Carclaze, St Austell, Cornwall PL25 4EJ.

What does ROWETT INSURANCE BROKING LIMITED do?

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

How many employees does ROWETT INSURANCE BROKING LIMITED have?

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ROWETT INSURANCE BROKING LIMITED had 26 employees in 2023.

What is the latest filing for ROWETT INSURANCE BROKING LIMITED?

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The latest filing was on 29/04/2026: Previous accounting period extended from 2025-10-28 to 2025-12-31.