Richmond House Insurance Brokers Limited

Active01262851 Private limited company
Incorporated
14 June 1976 (50 years)
Industry
Non-life insurance (65120)
Accounts type
Total exemption full
Region
East of England
Address
Rear Office Manor House
21 High Street
Baldock
SG7 6AZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2022
British
Born March 1976 (50)
Smith, Lesley Caroline
Secretary · Appointed 15 January 2015
Director · Appointed 16 June 2014
British
Born April 1982 (44)
Officer history (21 former)
25 August 2023
Resigned Sykes, Andrew Edward as Director
1 January 2022
Appointed Sharman, Ricky Anthony as Director
24 August 2016
Resigned Richardson, Carolyn Anne as Director
15 January 2015
Resigned Richardson, Carolyn Anne as Secretary
15 January 2015
Appointed Smith, Lesley Caroline as Secretary
16 June 2014
Appointed Smith, Lesley Caroline as Director
1 June 2014
Resigned Checketts, Peter Richard as Director
17 September 2010
Appointed Richardson, Carolyn Anne as Secretary
17 September 2010
Appointed Richardson, Carolyn Anne as Director
17 September 2010
Resigned Beasley, Paul John as Director
16 September 2010
Resigned Paulus, Gary Robert as Secretary
16 September 2010
Resigned Paulus, Gary Robert as Director
28 November 2008
Appointed Checketts, Peter Richard as Director
31 December 2007
Resigned Philip, Gary Ian as Director
24 January 2006
Resigned Gravatt, Roger Martin as Director
3 October 2005
Appointed Philip, Gary Ian as Director
7 July 2005
Appointed Gravatt, Roger Martin as Director
18 April 2005
Resigned Riordan, Stephanie as Director
1 January 2005
Appointed Beasley, Paul John as Director
1 January 2005
Resigned Hulin, Barry as Director
20 January 2004
Appointed Paulus, Gary Robert as Secretary
20 January 2004
Appointed Riordan, Stephanie as Director
20 January 2004
Appointed Paulus, Gary Robert as Director
20 January 2004
Resigned Beasley, Paul John as Secretary
20 January 2004
Resigned Woodward, Eric Charles as Director
20 January 2004
Resigned Beasley, Paul John as Director
20 January 2004
Resigned Checketts, Peter Richard as Director
26 November 2003
Appointed Beasley, Paul John as Secretary
26 November 2003
Appointed Sykes, Andrew Edward as Director
26 November 2003
Appointed Checketts, Peter Richard as Director
26 November 2003
Resigned Woodward, Eric Charles as Secretary
26 November 2003
Resigned Parker, Roger as Director
26 November 2003
Resigned Wooltorton, John as Director
26 November 2003
Appointed Beasley, Paul John as Director
30 April 1997
Resigned Pearce, Michael William as Director
18 October 1996
Resigned Weedon, Stuart Lawrence as Director
1 April 1993
Appointed Hulin, Barry as Director
4 April 1992
Resigned Bryant, John Edward as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03312984

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Richmond House Group Limited Owns 50–75% of shares
Richmond House Insurance Brokers Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,205,374
Cash
£891,921
Employees
13
Debt Ratio
53%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £489,799 £483,592 £518,042 £566,646 £739,060 £950,146 £1,205,374
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,579£9,765£14,364£9,918£9,405
Current Assets£2,536,066£2,366,059£2,253,484£1,798,395£1,553,587£1,631,948£1,340,408
Debtors£1,644,145£1,507,656£1,297,675£1,031,640£715,732£671,496£672,182
Cash£891,921£858,403£955,809£766,755£837,855£960,452£668,226
Creditors (< 1 year)£1,336,271£1,424,505£1,527,683£1,240,562£1,044,114£1,152,632£852,154
Net Current Assets£1,199,795£941,554£725,801£557,833£509,473£479,316£488,254
Net Assets£1,205,374£950,146£739,060£566,646£518,042£483,592£489,799
Shareholder Funds£1,205,374£950,146£739,060£566,646£518,042£483,592£489,799

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Total exemption full accounts30 June 2025
6 February 2026Confirmation statement with no updates5 February 2026
20 March 2025Confirmation statement with no updates17 March 2025
16 March 2025Total exemption full accounts30 June 2024
18 March 2024Confirmation statement with no updates17 March 2024
Show all recent filings

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