Directors & Professionals Limited

Active04004900 Private limited company
Incorporated
31 May 2000 (26 years)
Industry
Non-life insurance (65120)
Accounts type
Total exemption full
Region
South West
Address
The Crescent Centre Temple Back
Redcliffe
Bristol
BS1 6EZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
10 April 2026
Resigned Yates, David Alan as Director
19 March 2026
Resigned Yates, Linda Clare as Director
4 April 2025
Appointed Bettinson, Charles Verden as Director
4 April 2025
Appointed Barton, Philip Andrew as Director
4 April 2025
Resigned Mathieson, Kenneth Norman as Secretary
12 May 2005
Appointed Yates, Linda Clare as Director
30 April 2002
Resigned Cooper, David Arthur as Director
30 April 2002
Resigned Blackmore, Peter Hampton as Secretary
30 April 2002
Appointed Mathieson, Kenneth Norman as Secretary
30 April 2002
Resigned Stanbury, Nicholas Henry as Director
30 April 2002
Resigned Raincock, Brian John Dawson as Director
16 February 2001
Appointed Yates, David Alan as Director
16 February 2001
Appointed Raincock, Brian John Dawson as Director
16 February 2001
Appointed Stanbury, Nicholas Henry as Director
2 August 2000
Appointed Blackmore, Peter Hampton as Secretary
2 August 2000
Appointed Cooper, David Arthur as Director
2 August 2000
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
2 August 2000
Resigned Chettleburgh's Limited as Corporate Nominee Director
31 May 2000
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
31 May 2000
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12123904
Former controllers (2)
4 April 2025
Ceased Linda Clare Yates — Owns 25–50% of shares
4 April 2025
Ceased David Alan Yates — Owns 25–50% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Partners& Holdings Limited Owns 75–100% of shares
3 Dimensional Insurance Ltd Owns 75–100% of shares
Avenue Insurance Partners Limited Owns 75–100% of shares
Ko-Bolt International Ltd Owns 75–100% of shares
Barnett & Merriman Limited Owns 75–100% of shares
Beaumont, Lawrence & Co. Limited Owns 75–100% of shares
Blackford Group Limited Owns 75–100% of shares
Blue Corporate Ltd DissolvedOwns 75–100% of shares
Brooks Braithwaite Holdings Limited Owns 75–100% of shares
Brooks,braithwaite & Co.Limited Owns 75–100% of shares
Capture Health Limited Owns 75–100% of shares
Cgi Insurance Services Limited Owns 75–100% of shares
Chaseside Insurance Solutions Ltd Owns 75–100% of shares
Chase Side Insurance Brokers Limited Owns 75–100% of shares
Citytypes Limited Owns 75–100% of shares
Directors & Professionals Limited This company Owns 75–100% of shares
Focus Oxford Risk Management Ltd Owns 75–100% of shares

Financials

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

Cash
£248,991
Current Ratio
2.4x

Trend

Cash
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £290,840 £158,515 £241,362 £309,031 £263,976 £248,991
Balance sheet detail
202520242023202220212020
Fixed Assets£2,193£2,924£3,898£5,197£6,930£9,037
Current Assets£258,949£299,527£362,241£322,855£215,436£315,152
Debtors£9,958£35,551£53,210£81,493£56,921£24,312
Cash£248,991£263,976£309,031£241,362£158,515£290,840
Creditors (< 1 year)£107,387
Net Current Assets£151,562£128,592£126,235£99,474£81,356£91,142
Net Assets£131,516£130,133£104,671£88,286£100,179
Shareholder Funds£153,755

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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