Anthony Wakefield and Company Limited

Active01756254 Private limited company
Incorporated
26 September 1983 (43 years)
Industry
Non-life insurance (65120)
Owned by
Barbara Wakefield
Frank John Montague Wakefield
Accounts type
Total exemption full
Region
South East
Address
Holmbury The Dorking Business Park
Station Road
Dorking
RH4 1HJ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2020
British
Born September 1963 (63)
Director · Appointed 30 November 2020
British
Born August 1996 (30)
Director · Appointed 1 February 2003
British
Born May 1946 (80)
Officer history (7 former)
1 December 2020
Appointed Cole, Andrew as Director
30 November 2020
Appointed Wakefield, Cyrus as Director
19 August 2020
31 March 2017
Resigned Wakefield, Janet Frances as Secretary
28 February 2007
Resigned Stevens, John Richard as Secretary
28 February 2007
Appointed Wakefield, Janet Frances as Secretary
27 February 2007
Resigned Quartermain, Raymond as Director
1 February 2003
Appointed Wakefield, Frank John Montague as Director
10 January 1999
Resigned Wakefield, Frank John Montague as Director
1 April 1997
Resigned Colin Mcdonald, Cruikshank as Director
20 October 1995
Appointed Quartermain, Raymond as Director
1 January 1993
26 September 1983

Ownership 2 active

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

Barbara Wakefield
Individual · Notified 19 August 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1956 (69)
Frank John Montague Wakefield
Individual · Notified 10 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1946 (80)

Holdings 1

Companies where Anthony Wakefield and Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
19 August 2020
Ceased Anthony Gordon Christopher Wakefield — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Cash
£198,617
Employees
14
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £200k £400k 2023 2024 2025 2026 £272,250 £290,903 £343,361 £377,198
Balance sheet detail
2026202520242023
Fixed Assets£117,380£110,380£112,078£113,475
Current Assets£529,294£476,058£448,482£1,041,795
Debtors£330,677£334,458£321,567£433,579
Cash£198,617£141,600£126,915£608,216
Creditors (< 1 year)£269,476£243,077£269,657£883,020
Net Current Assets£259,818£232,981£178,825£158,775
Shareholder Funds£377,198£343,361£290,903£272,250

What Anthony Wakefield And Company say about themselves

“Established independent, high-net-worth insurance brokers offering a range of fine art & general insurance to private and commercial clients.”

— from anthonywakefield.com

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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