Fowler Penfold Scheme Brokers Ltd

Active07124140 Private limited company
Incorporated
13 January 2010 (16 years)
Industry
Non-life insurance (65120)
Accounts type
Small
Region
South West
Address
The Old Exchange
521 Wimborne Road East
Ferndown
BH22 9NH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2021
British
Born January 1978 (48)
Director · Appointed 15 March 2011
British
Born January 1966 (60)
Director · Appointed 15 March 2011
British
Born August 1974 (52)
Director · Appointed 13 January 2010
British
Born October 1973 (53)
Officer history (1 former)
26 January 2021
Appointed Jupp, Ryan Michael as Director
15 March 2011
Appointed Penfold, Ian John as Director
15 March 2011
Appointed Smith, Sarah Joane as Director
13 January 2010
Appointed Hines, Matthew Glen as Director
13 January 2010
Appointed Hurworth, Aderyn as Director
13 January 2010
Resigned Hurworth, Aderyn as Director

Ownership 2 active

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

Corporate entity · Notified 22 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15572518
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 09815468
Former controllers (1)
22 October 2024
Ceased Ian John Penfold — Owns 25–50% of shares

Financials

Net Assets
£589,617
Cash
£99,348
Employees
1
Current Ratio
4.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £199,509 £245,437 £308,670 £441,689 £589,617
Balance sheet detail
20242023202220212020
Fixed Assets£44,382£54,347£68,000£81,158£95,003
Current Assets£723,009£527,200£565,506£482,618£366,308
Debtors£521,769£378,617£297,095
Cash£99,348£5,431£109,650£104,001£69,213
Creditors (< 1 year)£177,774£324,836£318,339£261,802
Net Current Assets£545,235£387,342£240,670£164,279£104,506
Net Assets£589,617£441,689£308,670£245,437£199,509

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 April 2026Accounts for a small company31 March 2025
26 January 2026Confirmation statement with no updates13 January 2026
24 January 2025Confirmation statement with updates13 January 2025
11 November 2024Memorandum and Articles of Association
11 November 2024Resolutions
Show all recent filings

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