Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Newstead Insurance Brokers Limited
- Incorporated
- 9 November 1987 (39 years)
- Industry
- Life insurance (65110) Non-life insurance (65120)
- Directors
- Sarah Helen Giles
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 7th Floor Corn Exchange55 Mark LaneLondonEC3R 7NE
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 November 2020
British
Born July 1966 (60)
Giles, Sarah Helen
Director · Appointed 1 June 2015
British
Born June 1976 (50)
Officer history (12 former)
31 August 2026
Resigned Hunter, Andrew Stewart as Secretary
29 February 2024
19 December 2023
Resigned Simon, Julian Marc as Director
11 November 2020
11 November 2020
Appointed Hunter, Andrew Stewart as Secretary
11 November 2020
Resigned O'Donnell, Paul as Secretary
30 June 2015
Appointed O'Donnell, Paul as Secretary
30 June 2015
Resigned O'Donnell, Paul as Secretary
30 June 2015
Appointed O'Donnell, Paul as Secretary
30 June 2015
1 June 2015
Appointed Giles, Sarah Helen as Director
1 January 2010
Appointed Simon, Julian Marc as Director
20 July 2009
20 July 2009
20 July 2009
1 May 2003
5 April 1995
5 April 1995
5 April 1995
5 April 1995
5 April 1995
16 March 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09452808
Former controllers (1)
11 November 2020
Ceased Newstead Group Limited — Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £442,428
- up £72,505 (20%)
- Cash
- £361,369
- down £42,409 (11%)
- Employees
- 15
- no change
- Debt Ratio
- 84%
- Current Ratio
- 1.0x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £745,724 |
| Current Assets | £1,939,934 |
| Debtors | £1,578,565 |
| Cash | £361,369 |
| Creditors (< 1 year) | £1,962,606 |
| Creditors (> 1 year) | £279,324 |
| Net Current Assets | (£22,672) |
| Net Assets | £442,428 |
| Shareholder Funds | £442,428 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 15 July 2026 | Confirmation statement with no updates | 25 June 2026 |
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