Kin Insurance Brokers Limited

Active03137109 Private limited company
Incorporated
12 December 1995 (30 years)
Previously known as
Warwick Davis (Insurance Consultants) Ltd (until 11 July 2024)
Crawford Davis Limited (until 8 August 1996)
Industry
Non-life insurance (65120)
Directors
Liam-Peter Kerkhove
Neil Peter Kerkhove
Accounts type
Total exemption full
Region
South East
Address
Amelia House
Crescent Road
Worthing
BN11 1QR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Kerkhove, Liam-Peter
Director · Appointed 6 July 2023
British
Born February 1992 (34)
Kerkhove, Neil Peter
Director · Appointed 30 June 1998
British
Born August 1974 (52)
Officer history (5 former)
6 July 2023
Appointed Kerkhove, Liam-Peter as Director
3 September 2018
Resigned Davis, Patricia Jean as Secretary
3 September 2018
Resigned Davis, Patricia Jean as Director
3 September 2018
Resigned Davis, Warwick Shakespeare as Director
30 June 1998
Appointed Kerkhove, Neil Peter as Director
14 December 1995
Appointed Davis, Patricia Jean as Secretary
14 December 1995
Appointed Davis, Patricia Jean as Director
14 December 1995
Appointed Davis, Warwick Shakespeare as Director
14 December 1995
Resigned Startco Limited as Corporate Nominee Secretary
14 December 1995
Resigned Newco Limited as Corporate Nominee Director
12 December 1995
Appointed Startco Limited as Corporate Nominee Secretary
12 December 1995
Appointed Newco Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 11255995
Former controllers (1)
28 January 2019
Ceased Warwick Davis Holdings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kin Insurance Brokers Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£573,724
Cash
£174,338
Debt Ratio
66%
Current Ratio
5.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £256,449 £396,171 £481,145 £570,572 £608,945 £617,241 £573,724
Balance sheet detail
2025202420232022202120202019
Fixed Assets£77,552£101,200£152,897£122,960£152,040£33,816£32,756
Current Assets£1,596,189£1,052,178£693,806£624,405£510,454£489,927£294,914
Debtors£1,421,851£1,021,493£604,775£412,493£400,133£412,600£219,022
Cash£174,338£30,685£89,031£211,912£110,321£77,327£75,892
Creditors (< 1 year)£291,345£228,505£119,695£87,456£59,886£76,039£65,621
Creditors (> 1 year)£789,872£283,432£81,163£61,081£93,207£45,833
Net Current Assets£1,304,844£823,673£574,111£536,949£450,568£413,888£229,293
Net Assets£573,724£617,241£608,945£570,572£481,145£396,171£256,449
Shareholder Funds£573,724£617,241£608,945£570,572£481,145£396,171£256,449

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Total exemption full accounts31 December 2025
16 May 2026Confirmation statement with no updates11 May 2026
13 June 2025Total exemption full accounts31 December 2024
21 May 2025Confirmation statement with no updates11 May 2025
30 September 2024Registration of a charge
Show all recent filings

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