Adler Fairways Insurance Group Limited

Active10092141 Private limited company
Incorporated
31 March 2016 (10 years)
Previously known as
Adler Insurance Group Limited (until 5 May 2021)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
South East
Address
Number 22
Mount Ephraim
Tunbridge Wells
TN4 8AS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born March 1968 (58)
Director · Appointed 1 January 2021
British
Born February 1979 (47)
Director · Appointed 31 March 2016
British
Born March 1978 (48)
Officer history (3 former)
15 August 2025
Resigned Thomsett, Neil Allan as Director
23 July 2025
Resigned Cripps Secretaries Limited as Corporate Secretary
1 April 2025
Appointed Goodman, Paul John Patrick as Director
1 April 2025
Appointed Thomsett, Neil Allan as Director
1 April 2025
Resigned Alway, Alexander Douglas as Director
1 January 2021
Appointed Davey, Johann Nathan as Director
1 January 2021
Appointed Alway, Alexander Douglas as Director
1 January 2021
Appointed Cripps Secretaries Limited as Corporate Secretary
31 March 2016
Appointed Adler, Anthony James as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12539796
Former controllers (1)
1 January 2021
Ceased Anthony James Adler — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Adler Fairways Insurance Group Limited This company Owns 75–100% of shares
Acm Broking Limited Owns 75–100% of shares
E.C. Parker & Company Limited Owns 75–100% of shares
McCarroll, McConnell & Co. Ltd Owns 75–100% of shares
Mofs (Holdings) Limited Owns 75–100% of shares
Moig Limited Owns 75–100% of shares
The Thomas Gray Partnership Limited Owns 75–100% of shares
Insurance Compliance Services Limited Owns 75–100% of shares
Rwa Compliance Services Limited Owns 75–100% of shares
Searchlight Solutions Ltd Owns 75–100% of shares
Total Broker Solutions Limited Owns 75–100% of shares
Ukgi Limited Owns 75–100% of shares
Ukgi Services Limited Owns 75–100% of shares

Financials

Net Assets
£3,334,456
Cash
£108,169
Turnover
£0
Profit Before Tax
£3,792,770
Debt Ratio
85%
Current Ratio
0.0x
Return on Equity
114%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2025 £3,482,245 £3,334,456
Balance sheet detail
20252020
Fixed Assets£22,197,026£6,962,238
Current Assets£113,459
Cash£108,169£445
Creditors (< 1 year)£16,591,029£365,572
Creditors (> 1 year)£2,385,000£3,114,866
Net Current Assets(£16,477,570)(£365,127)
Net Assets£3,334,456£3,482,245
Shareholder Funds£3,334,456£3,482,245

Turnover£0
Admin Expenses£1,038,533
Operating Profit(£1,038,533)
Profit Before Tax£3,792,770
Tax£248
Profit for Period£3,792,522

Filings 46

DateDescriptionMade Up ToPagesPDF
16 October 2026Full accounts31 March 2026
19 December 2025Confirmation statement with no updates9 December 2025
13 November 2025Accounts for a medium company31 March 2025
10 September 2025Termination of appointment of a secretary
15 August 2025Termination of appointment of a director
Show all 46 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?