Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 April 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Broker One Ltd.
- Incorporated
- 13 February 2018 (8 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Greig Charles ReidEd Hannan
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 166 Buchanan StreetGlasgowG1 2LW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Shoosmiths Secretaries Limited
Corporate Secretary · Appointed 14 September 2026
Director · Appointed 24 November 2025
British
Born July 1980 (46)
Reid, Greig Charles
Director · Appointed 24 November 2025
British
Born June 1973 (53)
Hannan, Ed
Director · Appointed 24 November 2025
British
Born September 1978 (48)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08284692
Former controllers (2)
24 November 2025
Ceased Robert Nicol — Owns 25–50% of shares
24 November 2025
Ceased Greig Charles Reid — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £54,469
- Cash
- £63,695
- Employees
- 9
- Debt Ratio
- 68%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,918 | £6,059 | £6,699 | £7,432 | |
| Current Assets | £166,535 | £141,475 | £90,472 | £72,852 | |
| Debtors | £102,840 | £66,311 | £53,335 | £28,709 | |
| Cash | £63,695 | £75,164 | £37,137 | £44,143 | |
| Creditors (< 1 year) | £87,284 | £154,074 | £30,139 | £163,454 | £181,265 |
| Creditors (> 1 year) | £28,701 | £34,259 | £159,815 | £45,731 | |
| Net Current Assets | £79,251 | £111,336 | (£72,982) | (£108,413) | |
| Net Assets | £54,469 | (£42,420) | (£112,014) | ||
| Shareholder Funds | £54,469 | (£42,420) | (£112,014) | (£100,981) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Registered office address changed | |||
| 16 September 2026 | Previous accounting period shortened | |||
| 16 September 2026 | Appointment of a secretary | |||
| 14 April 2026 | Confirmation statement with updates | 12 February 2026 | ||
| 30 January 2026 | Total exemption full accounts | 30 April 2025 |
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