Adler Fairways Insurance Brokers Limited

Active04525948 Private limited company
Incorporated
4 September 2002 (24 years)
Previously known as
Adler Insurance Brokers Limited (until 11 June 2021)
Adler Insurance Services Limited (until 24 September 2002)
Industry
Non-life insurance (65120)
Accounts type
Full
Region
South East
Address
Number 22 Mount Ephraim
Tunbridge Wells
TN4 8AS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2024
British
Born March 1968 (58)
Director · Appointed 1 January 2021
British
Born February 1979 (47)
Director · Appointed 2 August 2010
British
Born March 1978 (48)
Officer history (13 former)
15 August 2025
Resigned Thomsett, Neil Allan as Director
23 July 2025
Resigned Cripps Secretaries Limited as Corporate Secretary
1 April 2025
Resigned Alway, Alexander Douglas as Director
11 December 2024
Appointed Goodman, Paul John Patrick as Director
1 January 2021
Resigned Cross, Peter Laurence as Director
1 January 2021
Appointed Davey, Johann Nathan as Director
1 January 2021
Resigned Irvine, Angela Nadine as Director
1 January 2021
Appointed Cripps Secretaries Limited as Corporate Secretary
23 October 2020
Resigned Adler, Shirley Jane as Secretary
31 July 2020
Appointed Alway, Alexander Douglas as Director
9 December 2019
Appointed Thomsett, Neil Allan as Director
19 July 2019
Resigned Hunt, Darren Phillip as Director
20 August 2018
Appointed Cross, Peter Laurence as Director
5 May 2016
Resigned Adler, Andre John as Director
18 December 2015
Resigned Powell, Stuart Edward as Secretary
18 December 2015
Appointed Adler, Shirley Jane as Secretary
18 December 2015
Resigned Powell, Stuart Edward as Director
2 November 2015
Appointed Irvine, Angela Nadine as Director
26 February 2015
Appointed Powell, Stuart Edward as Secretary
24 February 2015
Resigned Adler, Shirley Jane as Secretary
18 August 2014
Appointed Hunt, Darren Phillip as Director
2 August 2010
Appointed Powell, Stuart Edward as Director
2 August 2010
Appointed Adler, Anthony James as Director
4 September 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
4 September 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
4 September 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
4 September 2002
Appointed Adler, Shirley Jane as Secretary
4 September 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
4 September 2002
Appointed Adler, Andre John as Director

Ownership 1 active

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

Corporate entity · Notified 23 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10092141
Former controllers (1)
23 October 2020
Ceased Anthony James Adler — Owns 50–75% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Acm Broking Limited Owns 75–100% of shares
Adler Fairways Insurance Brokers Limited This company Owns 75–100% of shares
E.C. Parker & Company Limited Owns 75–100% of shares
McCarroll, McConnell & Co. Ltd Owns 75–100% of shares
Mofs (Holdings) Limited Owns 75–100% of shares
Moig Limited Owns 75–100% of shares
The Thomas Gray Partnership Limited Owns 75–100% of shares
Insurance Compliance Services Limited Owns 75–100% of shares
Rwa Compliance Services Limited Owns 75–100% of shares
Searchlight Solutions Ltd Owns 75–100% of shares
Total Broker Solutions Limited Owns 75–100% of shares
Ukgi Limited Owns 75–100% of shares
Ukgi Services Limited Owns 75–100% of shares

Financials

Net Assets
£4,107,803
Cash
£128,889
Turnover
£10,555,798
Profit Before Tax
£878,358
Employees
146
Debt Ratio
21%
Current Ratio
4.7x
Profit Margin
8%
Return on Equity
20%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2025 £3,010,602 £4,107,803
Balance sheet detail
20252020
Fixed Assets£464,952£142,367
Current Assets£4,742,625£6,084,967
Debtors£3,809,714
Cash£128,889£2,275,253
Creditors (< 1 year)£1,001,570£3,193,965
Net Current Assets£3,741,055£2,891,002
Net Assets£4,107,803£3,010,602
Shareholder Funds£4,107,803£3,010,602

Turnover£10,555,798
Admin Expenses£9,855,252
Staff Costs£6,934,648
Operating Profit£732,046
Profit Before Tax£878,358
Tax£60,339
Profit for Period£818,019

What Adler Fairways Insurance Brokers say about themselves

“Adler Fairways has been a trusted independent insurance broker for over 40+ years. As Chartered insurance brokers, we provide bespoke cover for your needs.”

— from adlerfairways.co.uk

Filings 113

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates23 October 2026
16 October 2026Full accounts31 March 2026
17 December 2025Accounts for a medium company31 March 2025
26 October 2025Confirmation statement with no updates23 October 2025
10 September 2025Termination of appointment of a secretary
Show all 113 filings

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