Stephensons Risk Management Limited

Active09643171 Private limited company
Incorporated
17 June 2015 (11 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Audit exemption subsidiary
Region
South West
Address
The Crescent Centre Temple Back
Redcliffe
Bristol
BS1 6EZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2026
British
Born March 1990 (36)
Officer history (7 former)
29 September 2026
Resigned Bettinson, Charles Verden as Director
29 September 2026
Resigned Barton, Philip Andrew as Director
29 September 2026
Appointed Haynes, Simon Edward John as Director
24 October 2025
Resigned Mcnulty, Michael John as Director
28 September 2023
Resigned Joyce, Sean Adrian as Director
28 September 2023
Appointed Bettinson, Charles Verden as Director
28 September 2023
Appointed Barton, Philip Andrew as Director
17 March 2023
Resigned Fenning, William Mark as Director
14 March 2023
Resigned Welch, Andrew as Director
31 March 2022
Resigned Chadwick, Jonathan Paul as Director
9 July 2019
Appointed Fenning, William Mark as Director
17 June 2015
Appointed Welch, Andrew as Director
17 June 2015
Appointed Joyce, Sean Adrian as Director
17 June 2015
Appointed Chadwick, Jonathan Paul as Director
17 June 2015
Appointed Mcnulty, Michael John as Director

Ownership 1 active

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

Corporate entity · Notified 28 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12123904
Former controllers (6)
28 September 2023
Ceased David Baybutt — Has significant influence or control
28 September 2023
Ceased Louise Bernadette Griffiths — Has significant influence or control
28 September 2023
Ceased Michael John Mcnulty — Has significant influence or control
28 September 2023
Ceased Sean Adrian Joyce — Has significant influence or control
14 March 2023
Ceased Andrew Welch — Has significant influence or control
31 March 2022
Ceased Jonathan Paul Chadwick — Has significant influence or control

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Partners& Holdings Limited Owns 75–100% of shares
3 Dimensional Insurance Ltd Owns 75–100% of shares
Avenue Insurance Partners Limited Owns 75–100% of shares
Ko-Bolt International Ltd Owns 75–100% of shares
Barnett & Merriman Limited Owns 75–100% of shares
Beaumont, Lawrence & Co. Limited Owns 75–100% of shares
Blackford Group Limited Owns 75–100% of shares
Blue Corporate Ltd DissolvedOwns 75–100% of shares
Brooks Braithwaite Holdings Limited Owns 75–100% of shares
Brooks,braithwaite & Co.Limited Owns 75–100% of shares
Capture Health Limited Owns 75–100% of shares
Cgi Insurance Services Limited Owns 75–100% of shares
Chaseside Insurance Solutions Ltd Owns 75–100% of shares
Chase Side Insurance Brokers Limited Owns 75–100% of shares
Citytypes Limited Owns 75–100% of shares
Directors & Professionals Limited Owns 75–100% of shares
Focus Oxford Risk Management Ltd Owns 75–100% of shares
Stephensons Risk Management Limited This company Owns 75–100% of shares

Financials

Net Assets
£114,810
up £26,889 (31%)
Cash
£126,248
up £36,944 (41%)
Employees
5
no change
Debt Ratio
38%
Current Ratio
2.4x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 £37,623 £61,631 £87,921 £114,810
Balance sheet detail
2022202120202019
Fixed Assets£20,316
Current Assets£165,041£158,428£138,845£88,518
Debtors£38,793£69,124£74,371£57,200
Cash£126,248£89,304£64,474£31,318
Creditors (< 1 year)£70,013£70,507£77,214£50,895
Net Current Assets£95,028£87,921£61,631£37,623
Net Assets£114,810
Shareholder Funds£114,810£87,921£61,631£37,623

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Change of details for a person with significant control
30 October 2026Registered office address changed
21 June 2026Confirmation statement with no updates17 June 2026
15 December 2025Other filing
15 December 2025Other filing
Show all recent filings

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