Caleb Roberts Insurance Services Limited

Active01590566 Private limited company
Incorporated
12 October 1981 (45 years)
Industry
Non-life insurance (65120)
Accounts type
Total exemption full
Address
Wylcwm Place
Knighton
Powys
LD7 1AE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2026
British
Born August 1962 (64)
Brock, Andrew James
Director · Appointed 15 August 2017
British
Born March 1969 (57)
Director · Appointed 31 January 2001
British
Born July 1970 (56)
Director · Appointed 31 January 2001
British
Born July 1970 (56)
Officer history (13 former)
24 October 2026
Appointed Mccaffrey, James William as Director
24 May 2023
Resigned Fox, Jeanette Rosemary as Director
20 December 2017
Resigned Oakley, Robert Eric as Director
15 August 2017
Appointed Brock, Andrew James as Director
18 July 2016
Resigned Williams, Ivor Geoffrey as Director
18 July 2016
Resigned Williams, Ivor Geoffrey as Secretary
1 May 2016
Appointed Fox, Jeanette Rosemary as Director
31 March 2016
Resigned Podd, Clive Woodrooffe as Director
1 November 2010
Appointed Oakley, Robert Eric as Director
8 October 2010
Resigned Cleaves, Robert as Director
28 November 2001
Appointed Cleaves, Robert as Director
17 August 2001
Resigned Thompson, Gwendoline Joan as Director
31 January 2001
Appointed Podd, Clive Woodrooffe as Director
31 January 2001
Resigned Davies, Ruth Mary as Secretary
31 January 2001
Appointed Williams, Ivor Geoffrey as Secretary
31 January 2001
Appointed Campbell, Hugh Alistair as Director
31 January 2001
Appointed Williams, Ivor Geoffrey as Director
31 January 2001
Appointed Campbell, Charles William as Director
31 January 2001
Resigned Davies, Ruth Mary as Director
31 January 2001
Appointed Thompson, Gwendoline Joan as Director
31 January 2001
31 December 1998
Resigned Davies, Andrew George as Director
28 July 1995
Resigned Evans, Michael John as Director
1 January 1995
Appointed Davies, Andrew George as Director
1 January 1994
Resigned Roberts, Sidney Stone as Director
1 January 1993
Appointed Evans, Michael John as Director
1 January 1993
Appointed Roberts, Sidney Stone as Director

Ownership 1 active

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

Corporate entity · Notified 15 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 17421173
Former controllers (1)
15 October 2026
Ceased Caleb Roberts Group Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Caleb Roberts Insurance Services Limited This company Owns 75–100% of shares
Agrisure Limited Owns 75–100% of shares

Financials

Net Assets
£1,093,006
Cash
£2,664,269
Employees
72
Debt Ratio
70%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £502,627 £696,312 £758,770 £817,816 £976,229 £1,093,006
Balance sheet detail
202520242023202220212020
Fixed Assets£128,028£129,482£143,143£152,473£113,490£126,096
Current Assets£3,546,148£3,179,899£2,771,250£2,409,238£2,253,067£1,743,624
Cash£2,664,269£2,585,546£2,479,753£2,017,895£1,762,262£1,295,914
Creditors (< 1 year)£2,542,143£2,283,194£2,030,168£1,737,867£1,599,357£1,343,953
Creditors (> 1 year)£9,563£19,816£30,068£40,322£50,000
Net Current Assets£1,004,005£896,705£741,082£671,371£653,710£399,671
Net Assets£1,093,006£976,229£817,816£758,770£696,312£502,627
Shareholder Funds£1,093,006£976,229£817,816£758,770£696,312£502,627

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director
23 October 2026Total exemption full accounts31 March 2026
21 August 2026Confirmation statement with updates31 July 2026
13 October 2025Total exemption full accounts31 March 2025
12 August 2025Confirmation statement with updates31 July 2025
Show all recent filings

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