Schofield Insurance Brokers Limited

Active04664567 Private limited company
Incorporated
12 February 2003 (23 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Number One Great Exhibition Way
Kirkstall Forge
Leeds
LS5 3BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (13 former)
11 May 2026
Appointed Firmin, Katherine as Director
5 May 2026
Resigned Yeandle, James as Director
30 April 2026
Resigned Callidus Secretaries Limited as Corporate Secretary
31 March 2026
Appointed Lowe, Scott as Director
3 December 2025
Resigned Tuplin, Richard as Director
23 March 2025
Resigned Holland, Gary Kenneth as Director
1 August 2023
Appointed Tuplin, Richard as Director
1 August 2023
Resigned Williams, Huw Scott as Director
1 August 2023
Appointed Yeandle, James as Director
1 August 2023
Resigned Worrell, Robert Laurence as Director
4 June 2023
Resigned Shortland, Christopher David as Director
11 July 2022
Resigned Holland, Gary Kenneth as Secretary
26 May 2022
Appointed Shortland, Christopher David as Director
22 February 2022
Resigned Clarke, Dean as Secretary
22 February 2022
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
11 February 2022
Appointed Williams, Huw Scott as Director
10 February 2022
Appointed Worrell, Robert Laurence as Director
1 October 2021
Resigned Butler, Thomas Geoffrey as Director
1 October 2021
Appointed Callidus Secretaries Limited as Corporate Secretary
1 October 2021
Appointed Clarke, Dean as Secretary
10 September 2010
Resigned Thompson, Richard Frazer as Director
12 March 2003
Appointed Thompson, Richard Frazer as Director
12 February 2003
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
12 February 2003
Appointed Butler, Thomas Geoffrey as Director
12 February 2003
Resigned Mc Formations Limited as Corporate Nominee Director
12 February 2003
Appointed Holland, Gary Kenneth as Secretary
12 February 2003
Appointed Mc Formations Limited as Corporate Nominee Director
12 February 2003
Appointed Holland, Gary Kenneth as Director
12 February 2003
Appointed Crs Legal Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 10 February 2017
Owns 75–100% of shares
Limited Company
Reg. no. 06434639

Financials

Net Assets
£1,649,759
up £185,150 (13%)
Cash
£293,940
up £147,070 (100%)
Employees
33
down 1 (3%)
Debt Ratio
15%
Current Ratio
10.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 £1,464,609 £1,649,759
Balance sheet detail
20212020
Fixed Assets£88,475£176,290
Current Assets£1,856,586£1,454,092
Debtors£1,562,646£1,307,222
Cash£293,940£146,870
Creditors (< 1 year)£179,096£157,282
Creditors (> 1 year)£115,555
Net Current Assets£1,677,490£1,296,810
Net Assets£1,649,759£1,464,609
Shareholder Funds£1,649,759£1,464,609

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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