H B Underwriting Agency Limited

Active09278745 Private limited company
Incorporated
24 October 2014 (12 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Kyle John Lomas
Owned by
Chadhurst Holdings Limited
Accounts type
Micro entity
Region
Yorkshire
Address
Unit 1 Northside Business Park
York Road
Malton
YO17 6TB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Lomas, Kyle John
Director · Appointed 1 February 2020
British
Born April 1972 (54)
Director · Appointed 24 October 2014
British
Born August 1966 (60)
Officer history (3 former)
1 February 2020
Appointed Lomas, Kyle John as Director
1 February 2020
Resigned Davies, Garry as Director
6 August 2019
Appointed Davies, Garry as Director
17 February 2017
Resigned Swift, Steven as Director
16 February 2015
Appointed Swift, Steven as Director
16 January 2015
Resigned Swift, Steven as Director
24 October 2014
Appointed Mcclarron, Sean Charles as Director
24 October 2014
Appointed Swift, Steven as Director

Ownership 1 active

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

Chadhurst Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 045777000
Former controllers (1)
16 November 2017
Ceased Sean Charles Mcclarron — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Employees
5
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £16,019 £47,166 £123,761 £226,153 £270,255 £280,608 £373,260
Balance sheet detail
2026202520242023202220212020
Fixed Assets£285,073£273,962£278,207£281,089£122,671£37,065£14,304
Current Assets£158,289£168,660£243,596£250,820£220,135£243,480£378,238
Creditors (< 1 year)£70,102£162,014£218,140£223,030£219,045£203,379£376,523
Creditors (> 1 year)£0£33,408£82,726£0£30,000
Net Current Assets£88,187£6,646£25,456£27,790£1,090£40,101£1,715
Net Assets£280,608£270,255£226,153£123,761£47,166
Shareholder Funds£373,260£280,608£270,255£226,153£123,761£47,166£16,019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Micro company accounts31 January 2026
22 April 2026Confirmation statement with no updates11 April 2026
22 October 2025Micro company accounts31 January 2025
17 April 2025Confirmation statement with no updates11 April 2025
3 March 2025Register inspection address has been changed
Show all recent filings

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