Samuel Gordon Insurance Brokers Limited

Active07718365 Private limited company
Incorporated
26 July 2011 (15 years)
Previously known as
Hats Consultants Limited (until 5 November 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of insurance agents and brokers (66220)
Directors
Joaquin Villar
Owned by
Mark Chaston
Accounts type
Total exemption full
Region
Greater London
Address
Templegate House
115 - 123 High Street
Orpington
BR6 0LG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Villar, Joaquin
Director · Appointed 1 May 2020
British
Born August 1975 (51)
Director · Appointed 26 July 2011
British
Born January 1966 (60)
Officer history (5 former)
15 September 2026
Resigned Vickery, Darren as Director
4 July 2025
Appointed Vickery, Darren as Director
12 April 2022
Resigned Chaston, Michele as Secretary
1 May 2020
Appointed Villar, Joaquin as Director
23 December 2014
Resigned Barker, Gary as Secretary
23 December 2014
Resigned Barker, Gary Sefton as Director
19 December 2013
Appointed Barker, Gary as Secretary
19 December 2013
Appointed Barker, Gary Sefton as Director
1 August 2012
Appointed Chaston, Michele as Secretary
9 March 2012
Resigned Bilinski, Henry Stanislaw as Director
26 July 2011
Appointed Chaston, Mark as Director
26 July 2011
Appointed Bilinski, Henry Stanislaw as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1966 (60)

Financials

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

Net Assets
£13,735
Cash
£3,462
Employees
2
Debt Ratio
56%
Current Ratio
1.4x

Trend

Net Assets
(£5k) £0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £14,681 £17,614 £7,853 (£2,318) (£1,843) £589 £13,735
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,500£36£49£66£87£118£156
Current Assets£23,866£23,866£27,939£23,379£40,858£56,983£28,707
Debtors£20,404£20,404£24,477£19,917£19,514£22,014£25,345
Cash£3,462£3,462£3,462£3,462£21,344£34,969£3,362
Creditors (< 1 year)£17,631£10,130£9,635£1,987£14,182
Creditors (> 1 year)£13,183£20,196£36,169£37,500
Net Current Assets£6,235£13,736£18,304£25,799£43,935£54,996£14,525
Net Assets£13,735£589(£1,843)(£2,318)£7,853£17,614£14,681

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts31 July 2025
23 October 2025Confirmation statement with updates1 October 2025
7 July 2025Director's details changed
4 July 2025Appointment of a director
4 July 2025Director's details changed
Show all recent filings

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