RS Insurance Brokers Ltd.

Active05038506 Private limited company
Incorporated
9 February 2004 (22 years)
Previously known as
Roger Smith Insurance Brokers Limited (until 8 April 2010)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Rossington's Business Park
West Carr Road
Retford
DN22 7SW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (10 former)
11 February 2026
Resigned Perkins, Gavin Matthew as Director
11 February 2026
Appointed Ryan, Matthew James Peter as Director
15 January 2026
Resigned Brown, Ryan Christopher as Director
26 August 2025
Appointed Clark, Roy John as Director
27 May 2025
Appointed Perkins, Gavin Matthew as Director
20 May 2025
Appointed Brown, Ryan Christopher as Director
19 May 2025
Appointed Marelli, Carlo as Director
16 May 2025
Resigned Smith, Karll Anthony as Director
9 May 2025
Appointed Coleman, Alexandra Jane as Director
9 May 2025
Appointed Colosso, Adrian as Director
13 December 2024
Appointed Gray, Zachary Anton as Director
27 September 2024
Resigned Smith, Karll Anthony as Secretary
22 March 2024
Resigned Smith, Glenice Joan as Director
22 March 2024
Appointed Smith, Karll Anthony as Secretary
22 March 2024
Resigned Smith, Glenice Joan as Secretary
20 October 2005
Appointed Smith, Glenice Joan as Secretary
20 October 2005
Resigned Smith, Roger as Secretary
20 October 2005
Resigned Smith, Roger as Director
9 February 2004
Appointed York Place Company Nominees Limited as Corporate Nominee Director
9 February 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director
9 February 2004
Appointed Smith, Roger as Secretary
9 February 2004
Appointed Smith, Roger as Director
9 February 2004
Appointed Smith, Glenice Joan as Director
9 February 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
9 February 2004
Appointed Smith, Karll Anthony as Director
9 February 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06280642
Former controllers (1)
27 September 2024
Ceased Karll Anthony Smith — Has significant influence or control

Financials

Net Assets
£1,399,236
Cash
£1,761,477
Employees
11
Debt Ratio
34%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £175,533 £402,270 £725,819 £850,657 £1,399,236
Balance sheet detail
20242023202220212020
Fixed Assets£16,727£27,748£30,323£12,876£13,739
Current Assets£2,113,322£957,164£845,158£550,261£239,123
Debtors£309,135£167,550£52,686£60,311
Cash£1,761,477£648,029£677,608£497,575£178,812
Creditors (< 1 year)£726,632£106,640£114,027£75,194
Creditors (> 1 year)£35,650£45,276
Net Current Assets£1,386,690£855,378£738,518£436,234£163,929
Net Assets£1,399,236£850,657£725,819£402,270£175,533
Shareholder Funds£725,819£402,270£175,533

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Other filing
31 October 2026Other filing
31 October 2026Accounts filing
30 October 2026Director's details changed
30 October 2026Director's details changed
Show all recent filings

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