Brokerplan Network Services Limited

Active12793385 Private limited company
Incorporated
5 August 2020 (6 years)
Previously known as
Broker Plan Network Services Ltd (until 12 August 2020)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Owned by
Geoffrey Wilson
John Norman Kent
Accounts type
Total exemption full
Region
Yorkshire
Address
Brookfield Court 1 Selby Road
Garforth
Leeds
LS25 1NB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2020
British
Born August 1954 (72)
Director · Appointed 21 August 2020
British
Born November 1955
Kent, Karen Rachel
Director · Appointed 5 August 2020
British
Born January 1972 (54)
Kent, John Norman
Director · Appointed 5 August 2020
British
Born December 1965 (60)

Ownership 2 active

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

Individual · Notified 1 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1954 (72)
John Norman Kent
Individual · Notified 5 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1965 (60)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Brokerplan Network Services Limited This company
White Rose Finance Group Limited Owns 75–100% of shares
White Rose Asset Finance Limited Owns 75–100% of shares

Financials

Net Assets
£3,440,326
Cash
£17
Current Ratio
0.0x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £2,667,856 £2,964,197 £3,200,133 £3,440,326
Balance sheet detail
20252024202320222021
Fixed Assets£5,185,214£5,185,214£5,185,214
Current Assets£1,565£106,464£53,077£49,095£12,529
Debtors£1,548£1,548£1,548£600£600
Cash£17£104,916£51,529£48,495£11,929
Creditors (< 1 year)£970,380£801,708£618,504£395,013£2,866,423
Creditors (> 1 year)£776,073£1,289,837£1,655,590£2,171,440
Net Current Assets(£968,815)(£695,244)(£565,427)(£345,918)(£2,853,894)
Net Assets£3,440,326£3,200,133£2,964,197£2,667,856
Shareholder Funds£3,440,326£3,200,133£2,964,197£2,667,856£2,331,320

Filings

Recent filings only. See the full history on Companies House

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