Holgate Insurance Brokers Ltd

Active00945042 Private limited company
Incorporated
31 December 1968 (57 years)
Industry
Activities of mortgage finance companies (64922)
Non-life insurance (65120)
Directors
Alexandra Sillett
Karen Mary Watts
Owned by
Alexandra Sillett
Karen Mary Watts
Accounts type
Micro entity
Region
Greater London
Address
31 Station Lane
Hornchurch
RM12 6JL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Sillett, Alexandra
Director · Appointed 7 November 2019
British
Born March 1994 (32)
Watts, Karen Mary
Director · Appointed 1 January 2012
British
Born June 1958 (68)
Officer history (9 former)
29 July 2025
Resigned Watts, Ben as Director
7 November 2019
Appointed Sillett, Alexandra as Director
7 November 2019
Appointed Watts, Ben as Director
7 November 2019
Resigned Watts, Alexandra as Director
7 November 2019
Resigned Watts, Ben as Director
8 November 2018
Resigned Tacey, Andrew as Director
20 June 2018
Appointed Watts, Alexandra as Director
20 June 2018
Appointed Watts, Ben as Director
1 June 2016
Appointed Tacey, Andrew as Director
1 January 2016
Resigned Phythian, Richard as Director
1 January 2015
Appointed Phythian, Richard as Director
1 January 2015
Resigned Shelton, Kenneth George as Director
2 January 2012
Resigned Watts, Reginald John as Secretary
1 January 2012
Appointed Watts, Karen Mary as Director
1 January 2012
Resigned Watts, Stephen John Rex as Director
16 July 2001
Appointed Shelton, Kenneth George as Director
1 August 1998
Resigned Wright, Derek William as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Alexandra Sillett
Individual · Notified 19 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1994 (32)
Karen Mary Watts
Individual · Notified 1 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1958 (68)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1955 (71)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £73,344 £68,701 £38,784 £63,048 £88,340 £130,506

No net assets figure read from accounts after 2024.

Balance sheet detail
2025202420232022202120202019
Fixed Assets£61,863£7,562£10,084£14,290£17,864£22,331
Current Assets£733,908£1,794,608£1,328,536£600,384£660,934£508,760
Creditors (< 1 year)£665,265£1,713,830£1,275,572£575,890£610,097£457,747
Net Current Assets£68,643£80,778£52,964£24,494£50,837£51,013
Net Assets£130,506£88,340£63,048£38,784£68,701£73,344
Shareholder Funds£130,506£88,340£63,048£38,784£68,701£73,344

Filings

Filing history not loaded yet. See it on Companies House

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