Kingsbridge Risk Solutions Limited

Active04122238 Private limited company
Incorporated
11 December 2000 (25 years)
Previously known as
Broomco (2415) Limited (until 31 January 2001)
Industry
Non-life insurance (65120)
Accounts type
Full
Address
9 Miller Court
Severn Drive Tewkesbury Business Park
Tewkesbury
GL20 8DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born July 1973 (53)
Director · Appointed 30 November 2023
British
Born January 1989 (37)
Director · Appointed 7 April 2020
English
Born October 1965 (61)
Director · Appointed 7 April 2020
American
Born November 1972
Officer history (23 former)
31 May 2026
Resigned Havenhand, Paul Raymond as Director
31 March 2026
Appointed Richards, Stephen John as Director
30 November 2023
Appointed Robinson, Andrew Paul as Director
21 August 2023
Resigned Mckernan, William Thomas as Director
21 August 2023
Resigned Stephens, Kiersten as Director
21 August 2023
Resigned Mckernan, Geoffrey as Director
31 January 2023
Resigned Williamson, Gary as Director
30 June 2022
Resigned Styring, Robert Alan as Director
11 February 2022
Appointed Williamson, Gary as Director
1 February 2022
Resigned Twining, James Douglas Robert as Director
1 November 2021
Resigned Hartley, Robert Granville as Director
26 April 2021
Appointed Hartley, Robert Granville as Director
13 April 2021
Appointed Styring, Robert Alan as Director
12 February 2021
Appointed Havenhand, Paul Raymond as Director
4 February 2021
Resigned Stevens, Andrew Guy Melville as Director
18 November 2020
Resigned Green, Liam as Director
2 November 2020
Resigned Ratcliffe, Marc as Director
28 May 2020
Appointed Green, Liam as Director
7 April 2020
Resigned Wynne, Thomas as Director
7 April 2020
Appointed Mckernan, William Thomas as Director
7 April 2020
Appointed Mckernan, Geoffrey as Director
7 April 2020
Appointed Castellucci, Marc Anthony, Mr. as Director
7 April 2020
Appointed Boast, Jacqueline Dawn as Director
7 April 2020
Appointed Stephens, Kiersten as Director
27 November 2019
Resigned Wynne, Steven John as Director
10 October 2019
Resigned Zanker, Dorian John as Director
25 October 2018
Appointed Ratcliffe, Marc as Director
25 October 2018
Resigned Bell, Richard as Director
19 October 2018
Appointed Wynne, Thomas as Director
4 September 2017
Appointed Twining, James Douglas Robert as Director
7 March 2017
Appointed Bell, Richard as Director
31 August 2016
Resigned Maynard, Brian William as Director
1 August 2016
Appointed Stevens, Andrew Guy Melville as Director
1 June 2016
Appointed Zanker, Dorian John as Director
31 May 2016
Resigned Bird, Anthony Patrick as Director
1 February 2015
Appointed Maynard, Brian William as Director
10 January 2014
Resigned Wynne, Janet Heather as Director
10 January 2014
Resigned Wynne, Janet Heather as Secretary
12 May 2006
Resigned Chard, David Robert as Director
1 March 2003
Appointed Chard, David Robert as Director
1 March 2003
Appointed Wynne, Janet Heather as Director
1 March 2003
Appointed Bird, Anthony Patrick as Director
5 February 2001
Appointed Wynne, Janet Heather as Secretary
5 February 2001
Appointed Wynne, Steven John as Director
5 February 2001
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
5 February 2001
Resigned Dla Nominees Limited as Corporate Nominee Director
5 February 2001
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
11 December 2000
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
11 December 2000
Appointed Dla Nominees Limited as Corporate Nominee Director
11 December 2000
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 7 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12498389
Former controllers (1)
7 December 2023
Ceased Soar Newco Limited — Owns 75–100% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Kingfisher UK Holdings Limited Owns 75–100% of shares
First Underwriting Limited Owns 75–100% of shares
Maybury James Limited Owns 75–100% of shares
Stewart Miller McCulloch (Holdings) Limited Owns 75–100% of shares (as a firm)
NSM Mga Holdings Limited Owns 75–100% of shares
First Specialty Limited Owns 75–100% of shares
Vantage IB Limited Owns 75–100% of shares
Kingsbridge Risk Solutions Limited This company Owns 75–100% of shares
Larsen Howie Limited Owns 75–100% of shares
Soar Newco Limited Owns 75–100% of shares
Dinghy Limited Owns 75–100% of shares
Kingsbridge Technology Limited Owns 75–100% of shares

Financials

Net Assets
£22,056,444
Cash
£2,407,459
Profit Before Tax
£1,512,341
Debt Ratio
12%
Current Ratio
8.8x
Return on Equity
8%

Trend

Net Assets
£0 £20.0M £40.0M 2020 2020 2022 2023 2024 £24,365,785 £27,716,378 £35,286,937 £19,602,826 £22,056,444
Balance sheet detail
20242023202220202020
Fixed Assets£1,362,462£1,678,131£1,490,316£614,261£394,099
Current Assets£23,634,926£23,567,767£61,737,492£52,181,033£29,725,213
Debtors£21,227,467£19,980,420£55,610,360£45,196,709£22,253,302
Cash£2,407,459£3,587,347£6,127,132£6,984,324£7,471,911
Creditors (< 1 year)£2,676,659£5,271,690£27,697,487£25,036,417£5,727,166
Creditors (> 1 year)£0
Net Current Assets£20,958,267£18,296,077£34,040,005£27,144,616£23,998,047
Net Assets£22,056,444£19,602,826£35,286,937£27,716,378£24,365,785
Shareholder Funds£22,056,444£19,602,826£35,286,937£27,716,378£24,365,785

Turnover£13,718,843£13,813,016£12,480,814£16,381,410
Cost of Sales£1,042,598£950,597£1,019,474£1,526,293
Gross Profit£12,676,245£12,862,419£11,461,340£14,855,117
Admin Expenses£12,091,212£9,801,375£9,676,127£7,871,809£7,482,383
Staff Costs£5,307,349£5,279,211£5,230,276£5,234,177£4,151,833
Operating Profit£2,874,870£3,186,292£3,694,576£7,592,552
Profit Before Tax£1,512,341£2,885,974£3,194,310£3,686,638£7,602,679
Tax(£286,576)£798,073£97,366£336,045£632,118
Profit for Period£1,798,917£2,087,901£3,096,944£3,350,593£6,970,561

What Kingsbridge Risk Solutions say about themselves

“Protect yourself and your business with Kingsbridge Contractors Insurance. We're specialists in tailored insurance policies. Get a quote.”

— from kingsbridge.co.uk

Filings 150

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
18 June 2026Termination of appointment of a director
7 May 2026Change of details for a person with significant control
30 April 2026Appointment of a director
4 April 2026Confirmation statement with updates11 December 2025
Show all 150 filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest insurance companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?