Newland Insurance Brokers Limited

Active05663887 Private limited company
Incorporated
29 December 2005 (20 years)
Previously known as
Newland Insurance Solutions Limited (until 26 January 2010)
Medisafe Insurance Services Limited (until 9 December 2009)
Industry
Activities of insurance agents and brokers (66220)
Directors
Jonathan Peter Breaks
Kirsty Elizabeth Shelton
Accounts type
Micro entity
Region
Yorkshire
Address
Albion Mills Business Centre
Albion Road
Bradford,
BD10 9TQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Breaks, Jonathan Peter
Director · Appointed 11 June 2025
British
Born May 1977 (49)
Shelton, Kirsty Elizabeth
Director · Appointed 16 October 2008
British
Born November 1973
Officer history (6 former)
11 June 2025
Resigned Breaks, Carolyn Denise as Director
11 June 2025
Appointed Breaks, Jonathan Peter as Director
11 January 2010
Appointed Breaks, Carolyn Denise as Director
9 December 2009
Resigned Breaks, Jonathan Peter as Director
9 December 2009
Resigned Richardson, Andrew Mark as Secretary
22 October 2009
Resigned Sanders, Jon Paul as Director
16 October 2008
Appointed Shelton, Kirsty Elizabeth as Director
16 October 2008
Appointed Breaks, Jonathan Peter as Director
29 December 2005
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
29 December 2005
Resigned York Place Company Nominees Limited as Corporate Nominee Director
29 December 2005
Appointed Sanders, Jon Paul as Director
29 December 2005
Appointed York Place Company Nominees Limited as Corporate Nominee Director
29 December 2005
Appointed Richardson, Andrew Mark as Secretary
29 December 2005
Resigned 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 29 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 16452603
Former controllers (2)
29 December 2025
Ceased Kirsty Elizabeth Shelton — Owns 75–100% of shares
28 June 2019
Ceased Carolyn Denise Breaks — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fawn Hold Co (One) Limited Owns 75–100% of shares
Newland Insurance Brokers Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£43,170
Debt Ratio
85%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2023 2024 2025 £56,394 £56,565 £36,812 £35,395 £43,170
Balance sheet detail
202520242023202120202019
Fixed Assets£5,467£7,289£9,002£13,580£11,109£380
Current Assets£273,893£69,888£90,854£152,082£164,574£113,065
Creditors (< 1 year)£233,203£32,916£47,160£74,055£81,131£87,726
Creditors (> 1 year)£2,987£8,866£15,884£35,042£38,158
Net Current Assets£40,690£36,972£43,694£78,027£83,443£25,339
Net Assets£43,170£35,395£36,812£56,565£56,394
Shareholder Funds£43,170£35,395£36,812£56,565£56,394£25,719

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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