Neil Willies Insurance Brokers Limited

Active04433854 Private limited company
Incorporated
8 May 2002 (24 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Bms Group
30 St Mary Axe
London
EC3A 8AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2026
British
Born October 1973 (53)
Director · Appointed 8 May 2002
British
Born December 1960 (65)
Officer history (7 former)
16 June 2026
Appointed Simon, Pearce, as Director
21 October 2022
Resigned Wolverson, David as Director
8 March 2012
Resigned Maplestone, John as Secretary
8 March 2012
Resigned Johnson, Andrew Joseph as Director
1 March 2007
Resigned Willies, Clair Rosalind as Secretary
1 March 2007
Appointed Maplestone, John as Secretary
20 December 2006
Appointed Johnson, Andrew Joseph as Director
31 March 2006
Resigned Lumb, Neal Richard as Director
24 July 2002
Appointed Wolverson, David as Director
24 July 2002
Appointed Lumb, Neal Richard as Director
8 May 2002
Appointed Solihull Business Services Limited as Corporate Nominee Secretary
8 May 2002
Resigned Solihull Business Services Limited as Corporate Nominee Secretary
8 May 2002
Appointed Company Names UK Limited as Corporate Nominee Director
8 May 2002
Resigned Company Names UK Limited as Corporate Nominee Director
8 May 2002
Appointed Willies, Clair Rosalind as Secretary
8 May 2002
Appointed Willies, Neil Richard as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07906400

Financials

Net Assets
£367,484
Cash
£132,623
Employees
7
Debt Ratio
37%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £340,829 £453,629 £516,901 £701,141 £411,991 £367,484
Balance sheet detail
202520242023202220212020
Fixed Assets£7,500£8,963£19,856£46,136£72,821£98,332
Current Assets£575,967£624,867£1,126,958£807,283£829,989£811,702
Debtors£443,344£446,199£968,266£711,803£829,870£811,605
Cash£132,623£178,668£158,692£95,480£119£97
Creditors (< 1 year)£214,108£219,598£443,427£334,038£447,184£567,318
Net Current Assets£361,859£405,269£683,531£473,245£382,805£244,384
Net Assets£367,484£411,991£701,141£516,901£453,629£340,829
Shareholder Funds£367,484£411,991£701,141£516,901£453,629£340,829

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Other filing—
11 November 2026Audit exemption subsidiary accounts31 December 2025—
11 November 2026Accounts filing—
25 October 2026Other filing
25 October 2026Accounts filing—
Show all recent filings

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