Nott Pybus & Associates Limited

Active03920586 Private limited company
Incorporated
7 February 2000 (26 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Total exemption full
Region
East of England
Address
122 Whinbush Road
Hitchin
SG5 1PN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2024
British
Born December 1971 (54)
Officer history (7 former)
18 June 2024
Resigned Tipper, Michael James as Director
2 January 2024
Appointed Joseph, Rory Rajan as Director
4 July 2014
Resigned Nott, Clifford Anthony as Secretary
4 July 2014
Resigned Pybus, Robert Alan as Director
4 July 2014
Resigned Nott, Clifford Anthony as Director
3 July 2014
Resigned Tamplin, Laurance as Director
14 September 2010
Appointed Tamplin, Laurance as Director
7 February 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 February 2000
Appointed Nott, Clifford Anthony as Secretary
7 February 2000
Appointed Nott, Clifford Anthony as Director
7 February 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
7 February 2000
Appointed Pybus, Robert Alan as Director
7 February 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 February 2000
Appointed Tipper, Michael James as Director
7 February 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 14 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 15563657
Former controllers (4)
14 June 2024
Ceased Patrick Robert Collier — Owns 75–100% of shares
1 May 2023
Ceased Michael James Tipper — Owns 75–100% of shares
22 January 2020
Ceased Hill 112 1944 Ltd — Owns 75–100% of shares
25 May 2018
Ceased Michael James Tipper — Owns 75–100% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Charlie Puffin Digital Ltd Owns 75–100% of shares
Charlie Puffin Limited Owns 75–100% of shares
Charlie Puffin Wealth Limited Owns 50–75% of shares
JLM Independent Wealth Management Ltd Owns 75–100% of shares
JLM Legal Support Services Limited Owns 75–100% of shares
JLM Network Wealth Limited Owns 75–100% of shares
Aje Wealth Management Limited Owns 25–50% of shares
Fox Financial Solutions Ltd Owns 25–50% of shares
JLM North London Limited Owns 75–100% of shares
JLM Protection Limited Owns 75–100% of shares
JLM Wills and Estate Planning Limited Owns 75–100% of shares
Laterlife Lending Ltd Owns 75–100% of shares
Nott Pybus & Associates Limited This company Owns 75–100% of shares
Equity Release Mortgage Advice Ltd Owns 75–100% of shares
JLM Master Brokers Hitchin Ltd Owns 75–100% of shares
JLM Master Brokers Ltd Owns 75–100% of shares
JLM Mortgage Brokers Ltd Owns 75–100% of shares
JLM Mortgage Network Ltd Owns 75–100% of shares

Financials

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

Net Assets
£139,931
Cash
£86,697
Employees
2
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £55,314 £51,340 £48,501 £35,907 £39,584 £139,931
Balance sheet detail
202520242023202220212020
Fixed Assets£9,386£9,484£10,846£12,622£14,810£17,725
Current Assets£374,287£68,338£71,196£70,410£67,487£94,226
Debtors£287,590£22,331£0£1,046
Cash£86,697£46,007£71,196£93,180
Creditors (< 1 year)£243,742£38,238£44,348£11,608£17,422£54,850
Net Current Assets£130,545£30,100£26,848£59,180£52,129£39,376
Net Assets£139,931£39,584£35,907£48,501£51,340£55,314
Shareholder Funds£48,501£51,340£55,314

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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