Website & contact details
- Website
Romero Insurance Brokers Limited
- Incorporated
- 30 April 1997 (29 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Romero House 8 Airport WestLancaster WayYeadonLeedsLS19 7ZA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 24 November 2025
British
Born August 1977 (49)
Director · Appointed 21 November 2025
British
Born May 1974 (52)
Director · Appointed 12 November 2025
British
Born February 1966 (60)
Director · Appointed 17 October 2025
Irish
Born June 1986 (40)
Director · Appointed 17 October 2025
British
Born January 1973 (53)
Officer history (24 former)
18 June 2026
1 June 2026
1 June 2026
30 April 2026
24 November 2025
21 November 2025
12 November 2025
6 November 2025
31 October 2025
17 October 2025
17 October 2025
6 June 2024
1 December 2023
1 December 2023
Resigned Stead, Stuart Edward as Director
1 December 2023
1 December 2023
Resigned Mansley, Martin Paul as Director
1 December 2023
Resigned Kennedy, Kieran as Director
1 December 2023
1 December 2023
1 December 2023
1 December 2023
Resigned Nicholson, Richard James as Director
8 November 2023
20 July 2021
7 December 2020
Resigned Land, Jonathan Stuart as Director
17 September 2020
Resigned Milner, Karl as Director
14 February 2020
8 March 2019
Appointed Stead, Stuart Edward as Director
21 September 2018
Appointed Mansley, Martin Paul as Director
11 July 2013
1 May 2013
5 March 2012
8 April 2011
1 January 2009
Appointed Land, Jonathan Stuart as Director
1 January 2009
Appointed Nicholson, Richard James as Director
1 July 2008
1 January 2008
1 February 2006
13 March 2005
Resigned Kirk, Graham Richard as Director
1 March 2003
Appointed Kirk, Graham Richard as Director
1 January 2002
Appointed Kennedy, Kieran as Director
30 April 2000
30 April 2000
18 June 1999
Appointed Milner, Karl as Director
30 April 1999
30 April 1999
30 April 1999
30 April 1997
30 April 1997
30 April 1997
30 April 1997
30 April 1997
30 April 1997
30 April 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08116277
Holdings 1
Companies where Romero Insurance Brokers Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 December 2023
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £11,013,876
- Cash
- £14,078,561
- Profit
- £3,027,822
- Employees
- 147
- Current Ratio
- 1.8x
- Return on Equity
- 27%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £961,582 | £551,939 |
| Current Assets | £23,361,734 | £17,329,507 |
| Debtors | £9,283,173 | £8,780,066 |
| Cash | £14,078,561 | £8,549,441 |
| Creditors (< 1 year) | £13,309,440 | £12,694,644 |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £4,634,863 | |
| Net Assets | £11,013,876 | £5,138,869 |
| Shareholder Funds | £11,013,876 | £5,138,869 |
| Turnover | £13,603,930 | |
| Cost of Sales | £356,147 | |
| Gross Profit | £13,247,783 | |
| Admin Expenses | £8,526,848 | |
| Staff Costs | £6,042,441 | £6,067,291 |
| Operating Profit | £4,742,838 | |
| Profit Before Tax | £4,749,127 | |
| Tax | £912,985 | |
| Profit for Period | £3,027,822 | £3,836,142 |
Filings 212
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Termination of appointment of a director | |||
| 22 June 2026 | Change of details for a person with significant control | |||
| 9 June 2026 | Full accounts | 31 December 2025 | ||
| 1 June 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Termination of appointment of a director |
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