Redwood Insurance Brokers Limited

Active04143803 Private limited company
Incorporated
18 January 2001 (25 years)
Previously known as
Redwood Business Insurance Services Limited (until 15 October 2024)
Industry
Financial intermediation not elsewhere classified (64999)
Activities of insurance agents and brokers (66220)
Owned by
Stephen Hartley
Accounts type
Total exemption full
Region
East of England
Address
Vantage House
6/7 Claydons Lane
Rayleigh
SS6 7UP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Ayrton, Paul John
Director · Appointed 18 August 2021
British
Born May 1959 (67)
Director · Appointed 1 June 2021
British
Born September 1950 (76)
Hartley, Judith
Secretary · Appointed 31 March 2021
Director · Appointed 4 June 2001
British
Born January 1959 (67)
Officer history (11 former)
18 August 2021
Appointed Ayrton, Paul John as Director
1 June 2021
Appointed Kenny, Christopher Dennis as Director
31 March 2021
Resigned Jones, Gareth Sutton as Director
31 March 2021
Appointed Hartley, Judith as Secretary
31 March 2021
Resigned Posgate, John Sidney Stapleton as Director
31 March 2021
Resigned Hughes, Adam Bentley as Director
31 March 2021
Resigned Furnell, Lucy Jean as Secretary
1 July 2019
Appointed Hughes, Adam Bentley as Director
23 March 2018
Resigned Jones, Anne Christine as Secretary
23 March 2018
Resigned Jones, Anne Christine as Director
23 March 2018
Appointed Furnell, Lucy Jean as Secretary
30 April 2017
Resigned Dunsdon, Anthony Thomas as Director
7 April 2016
Appointed Jones, Anne Christine as Secretary
7 April 2016
Resigned Laver, Tracey Jane as Secretary
30 June 2014
Appointed Posgate, John Sidney Stapleton as Director
30 June 2014
Appointed Jones, Anne Christine as Director
30 June 2013
Appointed Jones, Gareth Sutton as Director
26 April 2004
Appointed Dunsdon, Anthony Thomas as Director
26 April 2004
Resigned Laver, Paul William as Director
4 June 2001
Appointed Hartley, Stephen as Director
18 January 2001
Appointed Qa Registrars Limited as Corporate Nominee Secretary
18 January 2001
Resigned Qa Registrars Limited as Corporate Nominee Secretary
18 January 2001
Appointed Qa Nominees Limited as Corporate Nominee Director
18 January 2001
Resigned Qa Nominees Limited as Corporate Nominee Director
18 January 2001
Appointed Laver, Paul William as Director
18 January 2001
Appointed Laver, Tracey Jane as Secretary

Ownership 1 active

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

Individual · Notified 29 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1959 (67)
Former controllers (1)
29 March 2021
Ceased A & J Wealth Management Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£180,990
Current Ratio
9.0x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £57,610 £36,756 £188,079 £330,874 £318,086 £280,685 £229,699
Balance sheet detail
2026202520242023202220212020
Fixed Assets£9,055£111,171£108,596£160,799£8,998£9,773£8,567
Current Assets£248,360£604,183£598,901£588,063£525,795£349,523£467,848
Debtors£67,370£67,169£73,750£65,254£50,074£15,218£249,145
Cash£180,990£537,014£525,151£522,809£475,721£334,305£218,703
Creditors (< 1 year)£27,716£434,669£389,411£417,988£345,058£320,884£417,422
Net Current Assets£220,644£169,514£209,490£170,075£180,737£28,639£50,426
Net Assets£330,874£188,079£36,756£57,610
Shareholder Funds£229,699£280,685£318,086£330,874£188,079£36,756£57,610

Turnover£564,762£788,905
Gross Profit£788,905
Admin Expenses£587,729£873,112
Staff Costs£288,664£507,026
Operating Profit(£19,054)(£84,207)
Profit Before Tax(£20,581)(£85,183)
Tax£273(£15,724)
Profit for Period(£20,854)(£69,459)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts31 March 2026
22 January 2026Confirmation statement with updates18 January 2026
26 August 2025Total exemption full accounts31 March 2025
4 February 2025Confirmation statement with no updates18 January 2025
30 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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