Resident Broker Limited

Active05062786 Private limited company
Incorporated
3 March 2004 (22 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Accounts type
Total exemption full
Region
South East
Address
45 Robertson Street
Hastings
TN34 1HL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kavanagh, Marcella Mary
Secretary · Appointed 3 October 2016
Director · Appointed 7 March 2005
English
Born March 1969 (57)
Officer history (4 former)
3 October 2016
Appointed Kavanagh, Marcella Mary as Secretary
3 October 2016
Resigned Simpson, John as Secretary
31 March 2014
Resigned Newman, Bruno John as Director
7 March 2005
Appointed Simpson, John as Director
7 March 2005
Resigned Kavanagh, Marcella Mary as Director
3 March 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 March 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 March 2004
Appointed Kavanagh, Marcella Mary as Director
3 March 2004
Appointed Newman, Bruno John as Director
3 March 2004
Appointed Simpson, John as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 13084614
Former controllers (1)
1 March 2021
Ceased John Simpson — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Dubreq Ltd Owns 75–100% of shares
Resident Broker Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£415,897
Cash
£62,884
Debt Ratio
4%
Current Ratio
25.6x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £318,193 £303,314 £327,573 £370,147 £396,053 £415,897
Balance sheet detail
202520242023202220212020
Fixed Assets£0£512£605£713£939£1,088
Current Assets£432,884£413,347£389,664£373,813£376,402£372,246
Debtors£370,000£367,426£311,427£314,643£243,686£269,719
Cash£62,884£42,461£74,777£45,354£74,094£44,161
Creditors (< 1 year)£16,879£17,678£20,007£46,818£73,868£55,090
Net Current Assets£416,005£395,669£369,657£326,995£302,534£317,156
Net Assets£415,897£396,053£370,147£327,573£303,314£318,193
Shareholder Funds£415,897£396,053£370,147£327,573£303,314£318,193

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates9 November 2026
8 December 2025Total exemption full accounts31 March 2025
11 November 2025Confirmation statement with no updates9 November 2025
20 November 2024Total exemption full accounts31 March 2024
11 November 2024Confirmation statement with no updates9 November 2024
Show all recent filings

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