Allbright Bishop Rowley Limited

Active04049711 Private limited company
Incorporated
9 August 2000 (26 years)
Industry
Non-life insurance (65120)
Accounts type
Total exemption full
Region
South East
Address
Venture House St. Leonards Road
Allington
Maidstone
ME16 0LS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2025
British
Born January 1971 (55)
Director · Appointed 8 September 2025
British
Born April 1995 (31)
May, Angela Marie
Director · Appointed 30 November 2023
American
Born May 1975 (51)
Drysdale, Simon Robert
Director · Appointed 30 November 2023
British
Born December 1960 (65)
Officer history (12 former)
16 October 2025
Appointed Mulvenna, Hema as Director
8 September 2025
Appointed Leigh, Mary Anna as Director
8 September 2025
Resigned Hopkin, Nicholas John as Director
2 January 2024
Resigned Ataraxia 15 Limited as Corporate Director
30 November 2023
Appointed May, Angela Marie as Director
30 November 2023
Appointed Drysdale, Simon Robert as Director
30 November 2023
Appointed Ataraxia 15 Limited as Corporate Director
30 November 2023
Appointed Hopkin, Nicholas John as Director
30 November 2023
Resigned Allbright, Simon Peter as Director
30 November 2023
Resigned Allbright, Caroline Gillian as Director
31 October 2018
Resigned Shevas, Craig Ewan as Secretary
31 October 2018
Resigned Shevas, Craig Ewan as Director
1 November 2009
Appointed Allbright, Caroline Gillian as Director
30 March 2006
Resigned Allcock, David Lee as Director
30 March 2006
Appointed Shevas, Craig Ewan as Director
30 March 2006
Resigned Jarvis, Anthony Henry as Director
1 September 2005
Resigned Bishop, Cheryl Stephanie as Director
16 February 2001
Resigned Jarvis, Anthony Henry as Secretary
16 February 2001
Appointed Shevas, Craig Ewan as Secretary
23 November 2000
Appointed Allbright, Simon Peter as Director
23 November 2000
Appointed Jarvis, Anthony Henry as Director
23 November 2000
Appointed Bishop, Cheryl Stephanie as Director
12 September 2000
Appointed Jarvis, Anthony Henry as Secretary
12 September 2000
Appointed Allcock, David Lee as Director
12 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 September 2000
Resigned Instant Companies Limited as Corporate Nominee Director
9 August 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 August 2000
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 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 06279280
Former controllers (2)
30 November 2023
Ceased Simon Peter Allbright — Owns 50–75% of shares
31 October 2018
Ceased Rowleys Group LLP — Owns 25–50% of shares

Financials

Net Assets
£153,349
Cash
£130,526
Employees
6
Debt Ratio
17%
Current Ratio
6.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2024 £79,172 £93,470 £83,821 £153,349
Balance sheet detail
20242023202220212020
Fixed Assets£0£1,243£1,782£2,818
Current Assets£183,793£205,674£199,063£197,772
Debtors£53,267£104,230£57,463£62,453
Cash£130,526£101,444£141,600£135,319
Creditors (< 1 year)£30,444£96,620£96,952£71,203£71,418
Creditors (> 1 year)£0£25,833£35,833£50,000
Net Current Assets£153,349£108,722£127,860£126,354
Net Assets£153,349£83,821£93,470£79,172
Shareholder Funds£153,349£83,821£93,470£79,172

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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