Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Clearbroking Ltd
- Incorporated
- 10 April 2012 (14 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- James Wheddon
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Affinity HouseBindon RoadTauntonTA2 6AA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Wheddon, James
Director · Appointed 6 March 2025
British
Born March 1977 (49)
Director · Appointed 29 November 2024
British
Born November 1959
Director · Appointed 29 November 2024
British
Born February 1966 (60)
Director · Appointed 29 November 2024
British
Born August 1970 (56)
Officer history (7 former)
6 March 2025
Appointed Wheddon, James as Director
29 November 2024
Resigned Gibson, Ben Michael as Director
29 November 2024
29 November 2024
29 November 2024
29 November 2024
Resigned Smith, Diane Marie as Director
29 November 2024
Resigned Mcnally, Stephen William as Director
29 November 2024
Resigned Varley, David Richard as Director
5 November 2024
Resigned Smith, Diane Marie as Secretary
5 November 2024
Resigned Smith, Robert Frederick as Director
1 March 2024
Appointed Smith, Diane Marie as Secretary
1 June 2022
Appointed Varley, David Richard as Director
1 June 2022
Appointed Mcnally, Stephen William as Director
13 May 2022
Appointed Gibson, Ben Michael as Director
25 April 2016
Resigned Gilmour, Mervyn Marshall as Director
10 April 2012
Appointed Gilmour, Mervyn Marshall as Director
10 April 2012
Appointed Smith, Robert Frederick as Director
10 April 2012
Appointed Smith, Diane Marie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 01143899
Former controllers (4)
29 November 2024
Ceased Robert Frederick Smith — Owns 50–75% of shares
29 November 2024
Ceased Diane Marie Smith — Owns 25–50% of shares
5 November 2024
Ceased Diane Marie Smith — Owns 25–50% of shares
5 November 2024
Ceased Robert Frederick Smith — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 7
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £15,197 | £15,551 | £16,106 | £16,662 | £16,997 |
| Current Assets | £9,264 | £9,030 | £18,881 | |||
| Debtors | £8,933 | £8,757 | £18,824 | |||
| Cash | £331 | £273 | £57 | |||
| Creditors (< 1 year) | £10,273 | £6,180 | £11,816 | |||
| Net Current Assets | (£1,009) | £2,850 | £7,065 | |||
| Shareholder Funds | £90,976 | £48,630 | £22,459 | £15,097 | £19,512 | £24,062 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Other filing | |||
| 15 September 2026 | Other filing | |||
| 15 September 2026 | Accounts filing | |||
| 15 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 12 April 2026 | Director's details changed |
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