Castlemead Insurance Brokers Limited

Active02104126 Private limited company
Incorporated
26 February 1987 (39 years)
Industry
Non-life insurance (65120)
Directors
Sarah-Jane Parry
Alistair James Robinson
Nicholas Frost
Accounts type
Total exemption full
Region
South West
Address
Castlemead House
St. Johns Road
Bristol
BS3 1AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Parry, Sarah-Jane
Director · Appointed 30 May 2022
British
Born August 1983 (43)
Robinson, Alistair James
Director · Appointed 22 January 2018
British
Born March 1970 (56)
Frost, Nicholas
Director · Appointed 1 October 2003
British
Born May 1974 (52)
Director · Appointed 1 October 2003
British
Born March 1976 (50)
Director · Appointed 5 January 1998
British
Born June 1967 (59)
Officer history (13 former)
30 May 2022
Appointed Parry, Sarah-Jane as Director
22 January 2018
Appointed Robinson, Alistair James as Director
28 December 2016
Resigned Beech, Rachael as Secretary
28 December 2016
Resigned Beech, Rachael as Director
11 September 2012
Resigned Ingleby, David John as Director
31 July 2007
Resigned Brown, Martin Douglas as Director
1 May 2007
Appointed Beech, Rachael as Director
31 March 2007
Resigned Siely, David Andrew as Director
13 December 2006
Resigned Siely, David Andrew as Secretary
13 December 2006
Appointed Beech, Rachael as Secretary
9 March 2004
Resigned Nixon, Robert Kenneth as Director
1 October 2003
Appointed Frost, Nicholas as Director
1 October 2003
Appointed Ingleby, Richard James as Director
18 June 2002
Appointed Brown, Martin Douglas as Director
18 June 2002
Resigned Chant, Richard as Director
18 June 2002
Resigned Smart, David Alan as Director
1 February 2001
Resigned Redstone, Christopher Bruce as Secretary
1 January 2001
Appointed Siely, David Andrew as Secretary
15 October 1998
Appointed Chant, Richard as Director
5 January 1998
Appointed Gamlin, Clive George as Director
7 July 1997
Appointed Smart, David Alan as Director
31 March 1997
Resigned Robinson, David Anthony as Director
3 November 1995
Resigned Hornby, Leonard Charles as Director
30 April 1994
Appointed Redstone, Christopher Bruce as Secretary
29 April 1994
Resigned Griffiths, David John as Secretary

Ownership 2 active

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

Corporate entity · Notified 30 December 2019
Owns 75–100% of shares
Limited Company
Reg. no. 12298720
Individual · Notified 1 October 2016
Has significant influence or control (as a firm)
British
Born March 1976 (50)
Former controllers (2)
30 December 2019
Ceased David John Ingleby — Owns 25–50% of shares
30 December 2019
Ceased Susan Mary Ingleby — Owns 25–50% of shares

Financials

Net Assets
£446,062
Cash
£1,795,835
Debt Ratio
89%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £322,401 £572,970 £549,530 £575,561 £576,334 £446,062
Balance sheet detail
202420232022202120202019
Fixed Assets£270,277£183,548£95,887£131,694£83,208£88,157
Current Assets£3,899,276£4,869,974£2,640,590£3,494,870£2,608,594£2,053,240
Debtors£2,103,441£2,950,429£1,003,901£1,494,177£1,038,136£1,092,915
Cash£1,795,835£1,919,545£1,636,689£2,000,693£1,570,458£960,325
Creditors (< 1 year)£3,673,170£4,417,182£2,153,534£3,046,567£2,088,554£1,812,147
Creditors (> 1 year)£35,006£0£16,791£21,277
Net Current Assets£226,106£452,792£487,056£448,303£520,040£241,093
Net Assets£446,062£576,334£575,561£549,530£572,970£322,401
Shareholder Funds£446,062£576,334£575,561£549,530£572,970£322,401

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 December 2025
24 February 2026Confirmation statement with no updates16 February 2026
3 September 2025Total exemption full accounts31 December 2024
24 February 2025Confirmation statement with no updates16 February 2025
19 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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