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Weald Insurance Brokers Limited
Weald Insurance Brokers Limited is an active company incorporated on 10 July 1969 with the registered office located in East Grinstead, West Sussex. Weald Insurance Brokers Limited was registered 56 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00957953
Private limited company
Age
56 years
Incorporated
10 July 1969
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
8 June 2025
(4 months ago)
Next confirmation dated
8 June 2026
Due by
22 June 2026
(8 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Weald Insurance Brokers Limited
Contact
Update Details
Address
Knighthood House
Imberhorne Lane
East Grinstead
West Sussex
RH19 1LB
United Kingdom
Same address for the past
4 years
Companies in RH19 1LB
Telephone
01959565678
Email
Available in Endole App
Website
Wealdinsurance.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
James Yeandle
Director • Chartered Accountant • British • Lives in UK • Born in May 1983
Richard Tuplin
Director • Insurance Broker • British • Lives in UK • Born in Jan 1976
Callidus Secretaries Limited
Secretary
Ardonagh Corporate Secretary Limited
Secretary
Woodland Investment Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Hugh J. Boswell Limited
Richard Tuplin, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
Saffron Insurance Services Limited
Richard Tuplin, Callidus Secretaries Limited, and 2 more are mutual people.
Active
Guy Penn & Company Limited
Ardonagh Corporate Secretary Limited, Richard Tuplin, and 2 more are mutual people.
Active
Knighthood Corporate Assurance Services Limited
Richard Tuplin, Callidus Secretaries Limited, and 2 more are mutual people.
Active
McMorrow Murphy Limited
Richard Tuplin, Callidus Secretaries Limited, and 2 more are mutual people.
Active
Bernard Saxon General Insurance Services Limited
Richard Tuplin, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
Saffron Finance Limited
Richard Tuplin, Callidus Secretaries Limited, and 2 more are mutual people.
Active
C.B. Hughes Limited
Richard Tuplin, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£3K
Decreased by £74K (-96%)
Turnover
£3M
Decreased by £821K (-22%)
Employees
24
Decreased by 6 (-20%)
Total Assets
£32.14M
Increased by £24.54M (+323%)
Total Liabilities
-£1.25M
Increased by £56K (+5%)
Net Assets
£30.88M
Increased by £24.48M (+383%)
Debt Ratio (%)
4%
Decreased by 11.86% (-75%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jun 2024
Mr Richard Tuplin Details Changed
1 Year 5 Months Ago on 15 May 2024
Woodland Investment Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 31 Oct 2023
Lena Caroline Weaire Resigned
2 Years Ago on 20 Oct 2023
Full Accounts Submitted
2 Years Ago on 3 Oct 2023
Charge Satisfied
2 Years 1 Month Ago on 5 Sep 2023
Mr Richard Tuplin Appointed
2 Years 2 Months Ago on 1 Aug 2023
Huw Scott Williams Resigned
2 Years 2 Months Ago on 1 Aug 2023
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Get Credit Report
Discover Weald Insurance Brokers Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 8 June 2025 with no updates
Submitted on 23 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Nov 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 25 Jun 2024
Director's details changed for Mr Richard Tuplin on 15 May 2024
Submitted on 16 May 2024
Change of details for Woodland Investment Holdings Limited as a person with significant control on 31 October 2023
Submitted on 7 Nov 2023
Termination of appointment of Lena Caroline Weaire as a director on 20 October 2023
Submitted on 30 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
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Repayment History
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See All Charges & CCJs