Kensington Insurance Brokers Limited

Active04457600 Private limited company
Incorporated
10 June 2002 (24 years)
Industry
Non-life insurance (65120)
Directors
Owned by
Craig Gaunt
Accounts type
Unaudited abridged
Region
Greater London
Address
11-12 Old Bond Street
London
W1S 4PN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 September 2008
British
Director · Appointed 10 June 2002
British
Born October 1952 (74)
Officer history (7 former)
4 August 2026
Resigned Bugge, Laura Kobel as Director
25 June 2021
Appointed Bugge, Laura Kobel as Director
30 September 2008
Resigned Lynn, Robert as Secretary
30 September 2008
Appointed Gaunt, Craig as Secretary
25 April 2008
Resigned Thurston, Nicholas Claud as Director
1 May 2007
Appointed Thurston, Nicholas Claud as Director
30 April 2007
Resigned Ratcliff, Dennis George as Director
8 August 2006
Resigned Sayer, Colin Graham as Director
5 May 2006
Resigned Hoyte, Gary Douglas as Director
28 April 2006
Resigned Lynn, Robert as Director
25 October 2005
Appointed Sayer, Colin Graham as Director
1 October 2005
Appointed Lynn, Robert as Director
1 October 2005
Appointed Ratcliff, Dennis George as Director
10 June 2002
Appointed Hoyte, Gary Douglas as Director
10 June 2002
Appointed Lynn, Robert as Secretary
10 June 2002
Appointed Gaunt, Craig as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1952 (74)
Former controllers (1)
4 August 2026
Ceased Laura Kobel Bugge — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£27,957
Cash
£63
Employees
3
Debt Ratio
57%
Current Ratio
0.3x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £16,099 £10,390 £9,922 £15,754 £18,835 £17,956 £27,957
Balance sheet detail
2025202420232022202120202019
Fixed Assets£58,940£560£510£1,019
Current Assets£6,209£58,354£50,692£56,239£47,750£46,606£35,136
Cash£63£712£239£120£548£12,258
Creditors (< 1 year)£24,610£20,892£15,183£24,321£19,580£11,715£19,037
Creditors (> 1 year)£12,507£19,991£16,599£16,599£19,192£24,500
Net Current Assets(£18,401)£37,462£35,509£31,918£28,170£34,891£16,099
Net Assets£27,957£17,956£18,835£15,754£9,922£10,390£16,099
Shareholder Funds£27,957£17,956£18,835£15,754£9,922£10,390£16,099

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates7 September 2026
4 August 2026Termination of appointment of a director
4 August 2026Cessation of a person with significant control
30 June 2026Unaudited abridged accounts30 June 2025
22 September 2025Confirmation statement with updates21 September 2025
Show all recent filings

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