Leadenhall Insurance Brokers Limited

Active04523488 Private limited company
Incorporated
2 September 2002 (24 years)
Previously known as
Confidential Solutions Property Limited (until 28 October 2010)
Confidential Financial Solutions Ltd (until 27 October 2009)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Elmwood House Ghyll Royd
Guiseley
Leeds
LS20 9LT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2026
British
Born September 1977 (49)
Director · Appointed 7 March 2025
British
Born July 1972 (54)
Director · Appointed 13 February 2025
British
Born February 1972 (54)
Officer history (4 former)
12 June 2026
Appointed Fox, Charles Jake Christian as Director
13 March 2026
Resigned Carrabine, Kevin Michael as Director
7 March 2025
Appointed Devine, Chris as Director
13 February 2025
Appointed Wright, Kathren as Director
20 September 2024
Resigned Carrabine, Geraldine as Secretary
22 November 2002
Appointed Carrabine, Geraldine as Secretary
22 November 2002
Appointed Carrabine, Kevin Michael as Director
22 November 2002
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
22 November 2002
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
2 September 2002
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
2 September 2002
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 9 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04523785
Former controllers (1)
20 September 2023
Ceased Kevin Michael Carrabine — Has significant influence or control

Financials

Net Assets
£153,543
Employees
1
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 £90,227 £103,508 £114,459 £125,161 £153,543
Balance sheet detail
20242023202220212020
Current Assets£996,061£1,313,389£541,602£257,019£256,333
Creditors (< 1 year)£842,518£1,188,228£427,143£153,511£166,106
Net Current Assets£153,543£125,161£114,459£103,508£90,227
Net Assets£153,543£125,161£114,459£103,508£90,227
Shareholder Funds£153,543£125,161£114,459£103,508£90,227

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with updates30 June 2026
17 June 2026Appointment of a director
10 April 2026Termination of appointment of a director
31 December 2025Other filing
31 December 2025Other filing
Show all recent filings

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