Website & contact details
- Group website
- The site of this company’s group or brand.
Ukglobal Broking Group Limited
- Incorporated
- 23 March 2012 (14 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Howden House197-203 Chapel StreetManchesterM3 5EQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 February 2025
British
Born March 1988 (38)
Director · Appointed 27 October 2022
British
Born November 1971
Officer history (9 former)
30 September 2026
31 July 2026
Resigned Hamblin, Nicholas Travers as Director
1 April 2025
Resigned Bray, Matthew David as Director
11 February 2025
4 December 2024
7 March 2023
27 February 2023
27 October 2022
27 October 2022
30 April 2022
Appointed Hamblin, Nicholas Travers as Director
30 April 2022
Resigned Thornton, Catherine Anne as Secretary
30 April 2022
Resigned Hamblin, Nicholas Travers as Director
31 March 2021
Resigned Truman, Philip Douglas as Director
1 August 2020
Appointed Truman, Philip Douglas as Director
1 July 2020
Appointed Thornton, Catherine Anne as Secretary
25 February 2019
Appointed Bray, Matthew David as Director
25 February 2019
25 February 2019
Appointed Hamblin, Nicholas Travers as Director
25 February 2019
23 March 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12875660
Former controllers (1)
25 October 2023
Ceased Ukglobal Holdings Ltd — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £3,255,508
- down £717,983 (18%)
- Turnover
- £0
- no change
- Profit Before Tax
- £75,000
- down £96,875 (56%)
- Current Ratio
- 1.1x
- Return on Equity
- 2%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £2,307,301 | £2,307,343 | |
| Current Assets | £8,875,616 | £10,575,346 | |
| Debtors | £5,620,108 | £6,601,855 | £500,000 |
| Cash | £3,255,508 | £3,973,491 | |
| Creditors (< 1 year) | £7,875,710 | £10,075,482 | |
| Net Current Assets | £999,906 | £499,864 | |
| Shareholder Funds | £3,307,207 | £2,807,207 | £500,000 |
| Turnover | £0 | £0 | |
| Operating Profit | £0 | £0 | |
| Profit Before Tax | £75,000 | £171,875 | |
| Tax | £0 | £0 | |
| Profit for Period | £75,000 | £171,875 | |
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Termination of appointment of a director | |||
| 4 September 2026 | Other filing | |||
| 4 September 2026 | Other filing | |||
| 4 September 2026 | Accounts filing | |||
| 4 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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