Rowett Insurance Broking Limited

Active04998729 Private limited company
Incorporated
18 December 2003 (22 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Owned by
Accounts type
Total exemption full
Region
South West
Address
1 Southview House St Austell Enterprise Park
Carclaze
St Austell
PL25 4EJ

Filing status

Accounts due
31 December 2026
Last accounts
28 October 2024
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2026
Also at N & W Investments Limited, Stanhope Cooper Insurance Brokers Limited, Advisory Insurance Brokers Limited · more companies
British
Born January 1967 (59)
Director · Appointed 14 May 2025
Also at N & W Investments Limited, Stanhope Cooper Insurance Brokers Limited, Rebuild Cost Assessment Limited · more companies
British
Born May 1983 (43)
Corporate Secretary · Appointed 29 October 2024
Also at Abaco Insurance Brokers Limited, Broker Network Holdings Limited, RDG Midas Holdings (NI) Limited · more companies
Officer history (7 former)
24 February 2026
Appointed Bayles, Phil, Mr. as Director
3 December 2025
Resigned Tuplin, Richard as Director
14 May 2025
Resigned Nile, Matthew Alastair as Director
14 May 2025
Appointed Yeandle, James as Director
14 May 2025
Appointed Tuplin, Richard as Director
14 May 2025
Resigned Rowett, Gareth Glyn as Director
14 May 2025
Resigned Rowett, Gordon Glyn as Director
29 October 2024
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
29 October 2024
Resigned Rowett, Violet Ann as Secretary
22 February 2022
Appointed Rowett, Gareth Glyn as Director
16 March 2021
Resigned Bailey, Adele as Director
1 October 2018
Appointed Bailey, Adele as Director
1 October 2010
Appointed Nile, Matthew Alastair as Director
18 December 2003
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
18 December 2003
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
18 December 2003
Appointed Rowett, Violet Ann as Secretary
18 December 2003
Appointed Rowett, Gordon Glyn as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11550030

Holdings 1

Companies where Rowett Insurance Broking Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
29 October 2024
Ceased Violet Ann Rowett — Owns 25–50% of shares
29 October 2024
Ceased Gordon Glyn Rowett — Owns 50–75% of shares

Group structure 57 shown

Ownership group derived from the Companies House PSC register

Ardonagh Finco UK Limited
Ardonagh Advisory Platform Holdings Limited Owns 75–100% of shares
Ardonagh Advisory Broking Holdings Limited Owns 75–100% of shares
A M S Insurance Solutions Ltd Proposed for strike-offOwns 75–100% of shares
Alp Holdings (Liverpool) Ltd Owns 75–100% of shares
Anderson & Co (Holdings) Limited Owns 75–100% of shares
Benefiz Limited Owns 75–100% of shares
Bevian Risk Management Ltd Owns 75–100% of shares
Chase Templeton Limited Owns 75–100% of shares
Health and Protection Solutions Limited Owns 75–100% of shares
Hoxton Risk Services Limited Owns 75–100% of shares
Lilly Holdings Limited Owns 75–100% of shares
Marionette Facilities Ltd. Owns 75–100% of shares
MCN (Shropshire) Limited Owns 75–100% of shares
N & W Investments Limited Owns 50–75% of shares
Oyster Risk Solutions Limited Owns 75–100% of shares
P.B. Curran & Co Holdings Limited Owns 75–100% of shares
Pace Ward Limited Owns 50–75% of shares
Rowett Insurance Broking Limited This company Owns 75–100% of shares
And 9 more
Ardonagh Advisory Mga Holdings Limited Owns 75–100% of shares
Amber Newco Limited Owns 75–100% of shares
Breeze Underwriting Limited Owns 75–100% of shares
Broker Network (Mga) Limited Owns 75–100% of shares
Geo Underwriting Services Limited Owns 75–100% of shares
Thames Underwriting Limited Owns 75–100% of shares
Ardonagh International Limited Owns 75–100% of shares
Capital Solutions Holding Company Limited Owns 75–100% of shares
Ardonagh Services Limited Owns 75–100% of shares
Arachas Topco Limited Owns 75–100% of shares
Ardonagh Corporate Secretary Limited Owns 75–100% of shares
Ardonagh Europe Limited Owns 75–100% of shares
Globe Underwriting Limited Owns 75–100% of shares
K.N.C. Holding Company Limited Owns 75–100% of shares
Matterhorn Holdco Limited Owns 75–100% of shares
Ardonagh Iberia Holdco 1 Limited Owns 75–100% of shares
Ardonagh Iberia Investment Holdings Limited Owns 75–100% of shares
Ardonagh Overseas Investments Limited Owns 75–100% of shares
Alpha Investment Holdings Limited Owns 75–100% of shares
Broker Network Holdings Limited Owns 75–100% of shares
Cullum Capital Ventures Limited Owns 75–100% of shares
Antur (West Wales) Limited Owns 75–100% of shares
B.I.B. (Darlington) Acquisitions Limited Owns 75–100% of shares
Bishop Skinner Acquisitions Limited Owns 75–100% of shares
Four Counties Insurance Brokers Limited Status not confirmedOwns 75–100% of shares
Morgan Law (Holdings) Limited Owns 75–100% of shares
Waveney Insurance Brokers Limited DissolvedOwns 75–100% of shares
Towergate Financial (Group) Limited Owns 75–100% of shares
Towergate Financial (East) Holdings Limited Owns 75–100% of shares
Towergate Financial (London) Limited Owns 75–100% of shares
Towergate Financial (North) Holdings Limited Owns 75–100% of shares
Towergate Financial (Scotland) Holdings Limited Owns 75–100% of shares
Towergate Financial (West) Holdings Limited Owns 75–100% of shares
Towergate FJC Limited Owns 75–100% of shares
Towergate Risk Solutions Limited DissolvedOwns 75–100% of shares
Dawson Whyte Limited DissolvedOwns 75–100% of shares
Nevada Euro 1 Limited Owns 75–100% of shares
Nevada Euro 2 Limited Owns 75–100% of shares

Financials

Net Assets
£2,246,963
Cash
£1,495,922
Employees
26
Debt Ratio
10%
Current Ratio
8.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 £1,134,991 £1,443,389 £1,584,316 £1,929,280 £2,246,963
Balance sheet detail
20232022202120202019
Fixed Assets£722,758£762,421£793,936£802,751£842,189
Current Assets£1,777,903£1,412,667£1,045,668£1,295,170£937,988
Debtors£281,981£204,079£232,734£194,919£156,312
Cash£1,495,922£1,208,588£812,934£1,100,251£781,676
Creditors (< 1 year)£213,698£185,808£175,288£652,314£634,293
Creditors (> 1 year)£40,000£60,000£80,000£2,218£10,893
Net Current Assets£1,564,205£1,226,859£870,380£642,856£303,695
Net Assets£2,246,963£1,929,280£1,584,316£1,443,389£1,134,991
Shareholder Funds£2,246,963£1,929,280£1,584,316£1,443,389£1,134,991

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Previous accounting period extended
26 February 2026Appointment of a director
19 February 2026Total exemption full accounts28 October 2024
30 January 2026Amended total exemption full accounts30 June 2024
18 December 2025Confirmation statement with updates18 December 2025
Show all recent filings

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