Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Appointed Representative 1 Limited
- Incorporated
- 9 April 2015 (11 years)
- Previously known as
- Steadfast RE London Brokers Limited (until 26 September 2025)Steadre Limited (until 3 June 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of insurance agents and brokers (66220)
- Owned by
- Wecoya Nordics & Baltic Underwriting GMBH
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 5 Churchwell AvenueEasthorpeColchesterCO5 9HN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 9 April 2015
British
Born June 1952 (74)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Wecoya Nordics & Baltic Underwriting GMBH
Corporate entity · Notified 24 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Gmbh
Reg. no. Hrb 4875 Fl
Former controllers (2)
24 September 2025
Ceased Simon John Cloney — Has significant influence or control (as a trust)
24 September 2025
Ceased Steadfast RE Pty Limited — Owns 75–100% 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
- Net Assets
- (£209,661)
- Employees
- 4
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £302,591 | £294,095 | £265,722 | £331,089 | £695,569 | £184,832 |
| Debtors | £54,661 | £44,364 | ||||
| Cash | £640,908 | £140,468 | ||||
| Creditors (< 1 year) | £512,252 | £430,615 | £368,596 | £274,405 | £241,748 | £213,454 |
| Creditors (> 1 year) | £0 | £1,200,000 | ||||
| Net Current Assets | (£209,661) | (£136,520) | (£102,874) | £56,684 | £453,821 | (£28,622) |
| Net Assets | (£209,661) | (£136,520) | (£102,874) | £56,684 | £453,821 | (£1,228,622) |
| Shareholder Funds | (£209,661) | (£136,520) | (£102,874) | £56,684 | £453,821 | (£1,228,622) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 20 October 2025 | Confirmation statement with updates | 20 October 2025 | ||
| 29 September 2025 | Registered office address changed | |||
| 26 September 2025 | Certificate of change of name | |||
| 25 September 2025 | Cessation of a person with significant control |
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