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Mark Richard (Brokers) Limited

Mark Richard (Brokers) Limited is an active company incorporated on 20 July 1964 with the registered office located in Bristol, Gloucestershire. Mark Richard (Brokers) Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00813273
Private limited company
Age
61 years
Incorporated 20 July 1964
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 10, Corum One Crown Way
Warmley
Bristol
BS30 8FJ
United Kingdom
Address changed on 6 Dec 2023 (1 year 11 months ago)
Previous address was 282 st. Johns Lane Bedminster Bristol BS3 5AY England
Telephone
0117 9479510
Email
Available in Endole App
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Apr 1981
Director • British • Lives in UK • Born in Feb 1970
Director • British • Lives in England • Born in Feb 1973
Director • British • Lives in UK • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Bullerwell Holdings Ltd
Nicholas John Hopkin, Andrew Paul Roden, and 1 more are mutual people.
Active
JPM (Insurance Management) Limited
Andrew Paul Roden and Christian Scott Parker are mutual people.
Active
JPM Group Limited
Andrew Paul Roden and Christian Scott Parker are mutual people.
Active
Allbright Bishop Rowley Limited
Nicholas John Hopkin and Hema Mulvenna are mutual people.
Active
Bullerwell & Co Limited
Andrew Paul Roden and Christian Scott Parker are mutual people.
Active
Hallsdale Insurance Brokers Limited
Nicholas John Hopkin and Hema Mulvenna are mutual people.
Active
JPM (Acquisitions) Limited
Andrew Paul Roden and Christian Scott Parker are mutual people.
Active
Connect Risk Solutions Limited
Andrew Paul Roden and Christian Scott Parker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£833.41K
Increased by £83.19K (+11%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 1 (+4%)
Total Assets
£4.11M
Decreased by £403.62K (-9%)
Total Liabilities
-£2.23M
Increased by £926.56K (+71%)
Net Assets
£1.88M
Decreased by £1.33M (-41%)
Debt Ratio (%)
54%
Increased by 25.4% (+88%)
Latest Activity
Martin Barnett Details Changed
8 Days Ago on 24 Oct 2025
Amanda Susan Nethercott Details Changed
8 Days Ago on 24 Oct 2025
Mrs Hema Mulvenna Appointed
16 Days Ago on 16 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Nicholas John Hopkin Resigned
1 Month Ago on 4 Sep 2025
Mr Christian Scott Parker Appointed
2 Months Ago on 28 Aug 2025
Mr Andrew Paul Roden Appointed
2 Months Ago on 27 Aug 2025
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
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Documents
Director's details changed for Amanda Susan Nethercott on 24 October 2025
Submitted on 27 Oct 2025
Director's details changed for Martin Barnett on 24 October 2025
Submitted on 27 Oct 2025
Appointment of Mrs Hema Mulvenna as a director on 16 October 2025
Submitted on 24 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Nicholas John Hopkin as a director on 4 September 2025
Submitted on 10 Sep 2025
Appointment of Mr Andrew Paul Roden as a director on 27 August 2025
Submitted on 10 Sep 2025
Appointment of Mr Christian Scott Parker as a director on 28 August 2025
Submitted on 10 Sep 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 18 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 30 Jul 2024
Repayment History
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