London Belgravia Brokers Limited

Active09069586 Private limited company
Incorporated
3 June 2014 (12 years)
Industry
Activities of insurance agents and brokers (66220)
Owned by
Giles Fallan
Charlotte Mary Alberto
Accounts type
Total exemption full
Region
South East
Address
Lillibrooke Manor
Ockwells Road
Maidenhead
SL6 3LP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Lyons, Alexander
Director · Appointed 13 June 2024
British
Born July 1971 (55)
Director · Appointed 23 May 2022
British
Born October 1991 (35)
Director · Appointed 26 March 2019
British
Born November 1968
Fallan, Kate Selina
Director · Appointed 22 December 2015
British
Born August 1971 (55)
Director · Appointed 10 September 2014
British
Born February 1970 (56)
Director · Appointed 3 June 2014
British
Born August 1966 (60)
Officer history (5 former)
13 June 2024
Appointed Lyons, Alexander as Director
23 May 2022
Appointed Bray, Leah as Director
23 May 2022
Resigned South, Henry David William as Director
13 July 2021
Appointed South, Henry David William as Director
13 July 2021
Resigned Bristow, Jack as Director
26 March 2019
Appointed Alberto, David Arthur Vere as Director
26 March 2019
Appointed Bristow, Jack as Director
22 December 2015
Appointed Fallan, Kate Selina as Director
22 October 2015
Resigned Power, Julian Timothy as Director
23 June 2015
Resigned Alberto, David Arthur Vere as Director
23 June 2015
Appointed Alberto, David Arthur Vere as Director
10 September 2014
Appointed Alberto, Charlotte Mary as Director
10 September 2014
Resigned Alberto, David Arthur Vere as Director
3 June 2014
Appointed Alberto, David Arthur Vere as Director
3 June 2014
Appointed Power, Julian Timothy as Director
3 June 2014
Appointed Fallan, Giles as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1970 (56)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,085,170
Cash
£508,176
Profit
£578,828
Debt Ratio
43%
Current Ratio
2.4x
Return on Equity
53%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £436,252 £282,945 £736,303 £1,096,569 £876,803 £506,342 £1,085,170
Balance sheet detail
2025202420232022202120202019
Fixed Assets£139,878£145,474£20,966£21,807£23,777£18,253£4,973
Current Assets£1,780,260£1,106,672£1,661,702£2,217,061£1,514,711£1,487,231£855,970
Debtors£1,272,084£615,131£742,133£1,407,063£841,610£700,247£681,624
Cash£508,176£491,541£919,569£809,998£673,101£786,984£174,346
Creditors (< 1 year)£738,137£587,599£707,612£993,101£601,441£969,738£424,320
Creditors (> 1 year)£92,843£150,259£95,834£145,833£195,833£250,000
Net Current Assets£1,042,123£519,073£954,090£1,223,960£913,270£517,493£431,650
Net Assets£1,085,170£506,342£876,803£1,096,569£736,303£282,945£436,252
Shareholder Funds£1,085,170£506,342£876,803£1,096,569£736,303£282,945£436,252

What London Belgravia Brokers say about themselves

“Compare building warranties and construction insurance with Buildsafe. Independent broker, 100+ providers, save up to 30%. Get a free quote today.”

— from buildsafe.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates3 June 2026
11 March 2026Total exemption full accounts30 June 2025
25 February 2026Change of details for a person with significant control
25 February 2026Director's details changed
25 February 2026Director's details changed
Show all recent filings

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