Kingswood Insurance Brokers Ltd.

Active05081538 Private limited company
Incorporated
23 March 2004 (22 years)
Previously known as
Kingswood Estates (UK) Limited (until 31 March 2011)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Small
Region
South East
Address
Prospero
73 London Road
Redhill
RH1 1LQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2019
British
Born June 1981 (45)
Director · Appointed 6 November 2019
British
Born May 1977 (49)
Director · Appointed 6 November 2019
British
Born October 1976 (50)
Officer history (8 former)
31 July 2020
Resigned Thomas, Darren Alwyn Caradoc as Director
6 November 2019
Resigned Cole, Nick as Director
6 November 2019
Appointed Cole, Nick as Director
6 November 2019
Appointed Georgiades, Grant as Director
6 November 2019
Appointed Cole, Nick as Director
6 November 2019
Appointed Georgiades, Ryan as Director
4 July 2014
Resigned Weavers, Robert as Director
4 July 2014
Resigned Jones, Ian Evan as Director
4 July 2014
Resigned Hopkins, Darren Stanley as Director
4 July 2014
Resigned Jones, Ian Evan as Secretary
4 July 2014
Resigned Fowler, Craig Anderson as Director
20 March 2011
Resigned Gwyther, Michael as Director
16 February 2011
Appointed Thomas, Darren Alwyn Caradoc as Director
16 February 2011
Appointed Fowler, Craig Anderson as Director
16 February 2011
Appointed Weavers, Robert as Director
16 February 2011
Appointed Gwyther, Michael as Director
23 March 2004
Appointed Jones, Ian Evan as Secretary
23 March 2004
Appointed Hopkins, Darren Stanley as Director
23 March 2004
Appointed Jones, Ian Evan as Director

Ownership 1 active

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

Corporate entity · Notified 6 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 04108942
Former controllers (4)
20 October 2023
Ceased Grant Georgiades — Owns 25–50% of shares
20 October 2023
Ceased Ryan Georgiades — Owns 25–50% of shares
20 October 2023
Ceased Scott Georgiades — Owns 25–50% of shares
6 November 2019
Ceased Darren Alwyn Caradoc Thomas — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Plan Finance Limited Owns 75–100% of shares
Taxi Plan Insurance Services Limited Owns 75–100% of shares
The Plan Group Limited Owns 75–100% of shares
Kingswood Insurance Brokers Ltd. This company Owns 75–100% of shares

Financials

Cash
£149,596
up £28,335 (23%)
Employees
8
down 4 (33%)
Current Ratio
5.9x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 £463,720 £574,738 £572,617 £738,300
Balance sheet detail
2022202120202019
Fixed Assets£0£2,657£4,798£8,063
Current Assets£888,811£714,731£867,690£509,129
Debtors£739,215£593,470£77,806£48,902
Cash£149,596£121,261£789,884£460,227
Creditors (< 1 year)£150,511£144,771£297,750£53,472
Net Current Assets£738,300£569,960£569,940£455,657
Shareholder Funds£738,300£572,617£574,738£463,720

What Kingswood Insurance Brokers say about themselves

“Insurance for cyclists offering specialist bike and home insurance, with separate travel insurance available for cyclists travelling abroad.”

— from pedalcover.co.uk

Filings 88

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates20 October 2026
7 October 2026Accounts for a small company31 December 2025
29 October 2025Confirmation statement with no updates20 October 2025
12 August 2025Accounts for a small company31 December 2024
30 October 2024Confirmation statement with no updates20 October 2024
Show all 88 filings

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