Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Caroline Banks & Associates Limited
- Incorporated
- 25 May 1994 (32 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Broadlands Business CampusLanghurst Wood RoadHorshamRH12 4QP
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 January 2026
British
Born January 1979 (47)
Director · Appointed 9 January 2026
British
Born June 1981 (45)
Director · Appointed 1 June 1994
British
Born December 1951 (74)
Officer history (9 former)
9 January 2026
9 January 2026
Resigned Warner, Alison Elizabeth as Director
9 January 2026
5 January 2018
Appointed Warner, Alison Elizabeth as Director
29 December 2017
Resigned Rogers, David Beddoes as Secretary
29 December 2017
Resigned Rogers, David Beddoes as Director
14 December 2012
Resigned Wood, Charles Arthur Roger as Director
6 April 2000
Appointed Wood, Charles Arthur Roger as Director
21 August 1995
Resigned Humphries, Joseph Macpherson as Secretary
21 August 1995
Appointed Rogers, David Beddoes as Secretary
12 April 1995
Appointed Rogers, David Beddoes as Director
27 January 1995
27 January 1995
Appointed Humphries, Joseph Macpherson as Secretary
27 January 1995
1 June 1994
1 June 1994
1 June 1994
1 June 1994
1 June 1994
25 May 1994
25 May 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07572431
Former controllers (2)
9 January 2026
29 December 2017
Ceased David Beddoes Rogers — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £1,010,069
- Cash
- £1,093,127
- Employees
- 10
- Debt Ratio
- 17%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,590 | £6,179 | £10,438 | £20,168 | £30,832 | |
| Current Assets | £1,200,949 | £1,048,200 | £879,402 | £935,999 | £768,489 | |
| Debtors | £107,822 | £116,113 | £97,730 | £219,710 | £177,533 | |
| Cash | £1,093,127 | £932,087 | £781,672 | £716,289 | £590,956 | |
| Creditors (< 1 year) | £180,622 | £162,031 | £175,965 | £171,115 | £209,893 | |
| Net Current Assets | £1,002,877 | £867,578 | £703,437 | £764,884 | £558,596 | |
| Net Assets | £1,010,069 | £873,416 | £713,252 | £782,880 | £585,593 | |
| Shareholder Funds | £873,416 | £713,252 | £782,880 | £585,593 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with updates | 22 July 2026 | ||
| 21 January 2026 | Notification of a person with significant control | |||
| 21 January 2026 | Cessation of a person with significant control | |||
| 21 January 2026 | Appointment of a director | |||
| 21 January 2026 | Registered office address changed |
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