SCHOFIELD INSURANCE BROKERS LIMITED

Key Data

Status

Active

Company No.

04664567

Incorporation date

12/02/2003

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/12/2022)

06/05/2026

Termination of appointment of James Yeandle as a director on 2026-05-05

View PDF (1 pages)

03/04/2026

Appointment of Mr Scott Lowe as a director on 2026-03-31

View PDF (2 pages)

16/02/2026

Confirmation statement made on 2026-02-12 with no updates

View PDF (3 pages)

12/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

12/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (223 pages)

12/02/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (32 pages)

12/12/2025

Termination of appointment of Richard Tuplin as a director on 2025-12-03

View PDF (1 pages)

25/03/2025

Termination of appointment of Gary Kenneth Holland as a director on 2025-03-23

View PDF (1 pages)

17/02/2025

Confirmation statement made on 2025-02-12 with no updates

View PDF (3 pages)

24/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

24/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (29 pages)

11/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (205 pages)

16/05/2024

Director's details changed for Mr Richard Tuplin on 2024-05-15

View PDF (2 pages)

01/03/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

27/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

27/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

27/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (197 pages)

27/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (24 pages)

17/08/2023

Termination of appointment of Robert Laurance Worrell as a director on 2023-08-01

View PDF (1 pages)

16/08/2023

Appointment of Mr Richard Tuplin as a director on 2023-08-01

View PDF (2 pages)

16/08/2023

Appointment of Mr James Steven Yeandle as a director on 2023-08-01

View PDF (2 pages)

16/08/2023

Termination of appointment of Huw Scott Williams as a director on 2023-08-01

View PDF (1 pages)

15/06/2023

Termination of appointment of Christopher David Shortland as a director on 2023-06-04

View PDF (1 pages)

17/04/2023

Secretary's details changed for Callidus Secretaries Limited on 2023-04-03

View PDF (1 pages)

23/02/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

13/02/2023

Full accounts made up to 2021-12-31

View PDF (31 pages)

29/12/2022

Memorandum and Articles of Association

View PDF (31 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£293,940.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
33
1.65M
-
0.00
293.94K
-

2021
33
1.65M
-
0.00
293.94K
-

Employees

2021

Employees

33 - *

Net Assets(GBP)

1.65M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

293.94K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ARDONAGH CORPORATE SECRETARY LIMITED	Corporate Secretary	22/02/2022 - Present	290
CALLIDUS SECRETARIES LIMITED	Corporate Secretary	01/10/2021 - Present	178
Tuplin, Richard	Director	01/08/2023 - 03/12/2025	115
CRS LEGAL SERVICES LIMITED	Nominee Secretary	12/02/2003 - 12/02/2003	946
MC FORMATIONS LIMITED	Nominee Director	12/02/2003 - 12/02/2003	947

Persons with Significant Control

No PSC data available.

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Active

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Plant propagation

Comp. code:

11122427

Reg. date:

22/12/2017

Turnover:

No. of employees:

R. FOUNTAIN & SON3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT

Active

Category:

Plant propagation

Comp. code:

02373592

Reg. date:

19/04/1989

Turnover:

No. of employees:

COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

Active

Category:

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

Comp. code:

03856029

Reg. date:

05/10/1999

Turnover:

No. of employees:

LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

Active

Category:

Support services to forestry

Comp. code:

04259132

Reg. date:

25/07/2001

Turnover:

No. of employees:

A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

Active

Category:

Post-harvest crop activities

Comp. code:

NI026554

Reg. date:

08/05/1992

Turnover:

No. of employees:

Description

About SCHOFIELD INSURANCE BROKERS LIMITED

SCHOFIELD INSURANCE BROKERS LIMITED is an(a) Active company incorporated on 12/02/2003 with the registered office located at Number One Great Exhibition Way, Kirkstall Forge, Leeds LS5 3BF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 33 according to last financial statements.

Frequently Asked Questions

What is the current status of SCHOFIELD INSURANCE BROKERS LIMITED?

SCHOFIELD INSURANCE BROKERS LIMITED is currently Active. It was registered on 12/02/2003 .

Where is SCHOFIELD INSURANCE BROKERS LIMITED located?

SCHOFIELD INSURANCE BROKERS LIMITED is registered at Number One Great Exhibition Way, Kirkstall Forge, Leeds LS5 3BF.

What does SCHOFIELD INSURANCE BROKERS LIMITED do?

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

How many employees does SCHOFIELD INSURANCE BROKERS LIMITED have?

SCHOFIELD INSURANCE BROKERS LIMITED had 33 employees in 2021.

What is the latest filing for SCHOFIELD INSURANCE BROKERS LIMITED?

The latest filing was on 06/05/2026: Termination of appointment of James Yeandle as a director on 2026-05-05.