Rees Astley Insurance Brokers Limited

Active06452632 Private limited company
Incorporated
13 December 2007 (18 years)
Industry
Non-life insurance (65120)
Directors
Benjamin Gary Sadler
Accounts type
Total exemption full
Region
Wales
Address
29 North Parade
Aberystwyth
SY23 2JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Sadler, Benjamin Gary
Director · Appointed 19 October 2026
British
Born March 1984 (42)
Sadler, Stephen Gary
Secretary · Appointed 29 October 2024
Director · Appointed 13 December 2007
British
Born February 1959 (67)
Officer history (5 former)
19 October 2026
Appointed Sadler, Benjamin Gary as Director
17 October 2025
Resigned Sadler, Benjamin Gary as Director
28 July 2025
Appointed Sadler, Benjamin Gary as Director
29 October 2024
Resigned Gardner, Michael Tira as Secretary
29 October 2024
Appointed Sadler, Stephen Gary as Secretary
29 October 2024
Resigned Hughes, Alun Wyn as Director
29 October 2024
Resigned Gardner, Michael Tira as Director
30 April 2019
Resigned Evans, Keith Harold as Director
22 December 2015
Appointed Evans, Keith Harold as Director
13 December 2007
Appointed Gardner, Michael Tira as Secretary
13 December 2007
Appointed Gardner, Michael Tira as Director
13 December 2007
Appointed Hughes, Alun Wyn as Director
13 December 2007
Appointed Sadler, Stephen Gary as Director

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
Private Company Limited By Shares
Reg. no. 06452448

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Rees Astley Credit Limited Owns 75–100% of shares
Rees Astley Insurance Brokers Limited This company Owns 75–100% of shares

Financials

Net Assets
£750,175
Cash
£1,358,660
Employees
34
Debt Ratio
50%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £316,007 £267,644 £720,977 £1,045,748 £1,149,156 £750,175
Balance sheet detail
202420232022202120202019
Fixed Assets£45,794£48,852£83,817£74,029£79,904£101,792
Current Assets£1,468,855£1,762,654£1,610,628£1,315,548£775,927£706,207
Cash£1,358,660£1,708,593£1,537,072£1,151,106£673,472£392,394
Creditors (< 1 year)£756,660£651,911£629,724£652,475£575,074£476,820
Net Current Assets£712,195£1,110,743£980,904£663,073£200,853£229,387
Net Assets£750,175£1,149,156£1,045,748£720,977£267,644£316,007
Shareholder Funds£750,175£1,149,156£1,045,748£720,977£267,644£316,007

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Total exemption full accounts31 December 2025
15 December 2025Confirmation statement with no updates13 December 2025
20 October 2025Termination of appointment of a director
28 July 2025Appointment of a director
24 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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