Blackfriars Insurance Brokers Limited

Active03140137 Private limited company
Incorporated
21 December 1995 (30 years)
Industry
Non-life insurance (65120)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Elmwood House Ghyll Royd
Guiseley
Leeds
LS20 9LT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (14 former)
22 June 2026
Appointed Erasmus, Matthew Robert as Director
8 May 2026
Resigned Ashmore, Stephen Ben as Director
4 July 2024
Appointed Ashmore, Stephen Ben as Director
10 May 2024
Resigned Lewis, Steven as Director
2 October 2023
Appointed Wright, Kathren as Director
30 September 2023
Resigned Gordon, Karen Lynda as Director
30 September 2023
Resigned Gordon, Karen Lynda as Secretary
23 June 2023
Resigned Burton, David John as Director
26 March 2021
Resigned Kinsey, Rachel Clare as Secretary
26 March 2021
Appointed Gordon, Karen Lynda as Secretary
27 February 2018
Appointed Kinsey, Rachel Clare as Secretary
27 February 2018
Resigned Gordon, Karen Lynda as Secretary
25 April 2012
Resigned France, John Andrew as Director
5 April 2006
Appointed Gordon, Karen Lynda as Director
1 February 2006
Appointed Lewis, Steven as Director
8 August 2005
Appointed Gordon, Karen Lynda as Secretary
7 August 2005
Resigned Burton, Christina Jane Rachael as Secretary
1 July 2001
Appointed Burton, Christina Jane Rachael as Secretary
30 June 2000
Resigned Stott, Wendy Mary as Secretary
30 June 2000
Resigned Stott, Edward as Director
30 June 2000
Resigned Stott, Wendy Mary as Director
1 August 1999
Appointed France, John Andrew as Director
12 January 1996
Appointed Stott, Wendy Mary as Secretary
12 January 1996
Appointed Stott, Edward as Director
12 January 1996
Appointed Stott, Wendy Mary as Director
12 January 1996
Appointed Burton, David John as Director
12 January 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 January 1996
Resigned Instant Companies Limited as Corporate Nominee Director
21 December 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 December 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 23 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08668700
Former controllers (1)
23 June 2023
Ceased David John Burton — Owns 75–100% of shares

Financials

Net Assets
£1,014,000
up £277,851 (38%)
Cash
£1,339,490
up £270,558 (25%)
Profit
£288,194
up £50,364 (21%)
Employees
17
down 2 (11%)
Debt Ratio
36%
Current Ratio
2.7x
Return on Equity
28%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 £461,981 £550,108 £736,149 £1,014,000
Balance sheet detail
2022202120202019
Fixed Assets£48,869£30,720£20,055£25,693
Current Assets£1,527,834£1,268,976£913,995£922,333
Debtors£188,344£200,044£154,450£191,347
Cash£1,339,490£1,068,932£759,545£730,986
Creditors (< 1 year)£558,245£561,929£383,333£484,043
Net Current Assets£969,589£707,047£530,662£438,290
Net Assets£1,014,000£736,149£550,108£461,981
Shareholder Funds£1,014,000£736,149£550,108£461,981

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Appointment of a director
30 June 2026Termination of appointment of a director
6 January 2026Other filing
6 January 2026Other filing
6 January 2026Accounts filing
Show all recent filings

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