Jannard Quadrant Insurance Brokers Limited

Active03827562 Private limited company
Incorporated
18 August 1999 (27 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Owned by
Seventeen Group Limited
Accounts type
Total exemption full
Region
South East
Address
Old Printers Yard
156 South Street
Dorking
RH4 2HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2024
British
Born April 1984 (42)
Officer history (7 former)
3 June 2025
Resigned Tailor, Ajay as Secretary
8 April 2024
Resigned Callaway, Geoffrey Edwin as Director
8 April 2024
Appointed Tailor, Ajay as Secretary
8 April 2024
Appointed Tailor, Ajay as Director
8 April 2024
Resigned Sweden, Stephen Martin as Director
3 September 2015
Resigned Nemko, Michael Terence as Secretary
3 September 2015
Resigned Nemko, Michael Terence as Director
13 December 1999
Appointed Nemko, Michael Terence as Secretary
13 December 1999
Appointed Callaway, Geoffrey Edwin as Director
13 December 1999
Appointed Sweden, Stephen Martin as Director
13 December 1999
Appointed Nemko, Michael Terence as Director
13 December 1999
Resigned Sterford Corporate Services Limited as Corporate Secretary
13 December 1999
Resigned Sterford Nominees Limited as Corporate Director
18 August 1999
Appointed Sterford Corporate Services Limited as Corporate Secretary
18 August 1999
Appointed Sterford Nominees Limited as Corporate Director

Ownership 1 active

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

Seventeen Group Limited
Corporate entity · Notified 8 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
8 April 2024
Ceased Geoffrey Edwin Callaway — Owns 25–50% of shares
8 April 2024
Ceased Stephen Martin Sweden — Owns 25–50% of shares

Financials

Cash
£0
Turnover
£112,132
Profit Before Tax
(£45,031)
Employees
9
Current Ratio
1.8x
Profit Margin
-40%
Return on Equity
-20%

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £85,208 £88,231 £119,612 £173,004 £215,776 £179,306
Balance sheet detail
202420232022202120202019
Fixed Assets£0£1£1£1£1£1
Current Assets£399,787£683,929£719,306£530,526£510,566£449,989
Debtors£399,787£321,402£478,506£204,492£211,967£189,570
Cash£0£362,527£240,800£326,034£298,599£260,419
Creditors (< 1 year)£220,481£468,154£546,303£410,915£422,336£364,782
Net Current Assets£179,306£215,775£173,003£119,611£88,230£85,207
Shareholder Funds£179,306£215,776£173,004£119,612£88,231£85,208

Turnover£112,132
Admin Expenses£157,163
Profit Before Tax(£45,031)
Tax(£8,561)
Profit for Period(£36,470)

Filings 94

DateDescriptionMade Up ToPagesPDF
26 October 2026Director's details changed
24 September 2026Total exemption full accounts31 December 2025
17 February 2026Confirmation statement with no updates12 February 2026
23 December 2025Accounts for a small company31 December 2024
17 June 2025Termination of appointment of a secretary
Show all 94 filings

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