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Horsham Insurance Brokers Limited

Horsham Insurance Brokers Limited is an active company incorporated on 13 March 1973 with the registered office located in London, Greater London. Horsham Insurance Brokers Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01101567
Private limited company
Age
52 years
Incorporated 13 March 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (6 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Oct ⟶ 31 Mar 2025 (1 year 6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
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Contact
Address
The Old Court House
191 High Road
South Woodford
London
E18 2QF
Address changed on 5 Mar 2025 (11 months ago)
Previous address was 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
01403261884
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Graeme Neal Lalley
Director • Chief Operating Officer • British • Lives in UK • Born in Jul 1980
Edward George Fitzgerald Hannan
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1978
David John Skinner
Director • Bus Devel Director • British • Lives in UK • Born in Jan 1967
Robert Charles William Organ
Director • Group Chief Executive • British • Lives in UK • Born in Jun 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chris Knott Insurance Consultants Limited
Graeme Neal Lalley, Robert Charles William Organ, and 3 more are mutual people.
Active
ACF Holdings Limited
Edward George Fitzgerald Hannan, Graeme Neal Lalley, and 3 more are mutual people.
Active
Jensten Insurance Brokers (London & Se) Limited
Robert Charles William Organ, Shoosmiths Secretaries Limited, and 2 more are mutual people.
Active
Barkdene Limited
Graeme Neal Lalley, Robert Charles William Organ, and 2 more are mutual people.
Active
Darwin Clayton (UK) Limited
Graeme Neal Lalley, Robert Charles William Organ, and 2 more are mutual people.
Active
Tasker & Partners Limited
Robert Charles William Organ, David John Skinner, and 2 more are mutual people.
Active
One Broker (Gdis) Ltd
Edward George Fitzgerald Hannan, Graeme Neal Lalley, and 2 more are mutual people.
Active
Simpson And Parsons (Insurance Consultants) Limited
Edward George Fitzgerald Hannan, Graeme Neal Lalley, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 1 Oct ⟶ 31 Mar 2025
Traded for 18 months
Cash in Bank
£250.65K
Decreased by £445.92K (-64%)
Turnover
£818.89K
Increased by £818.89K (%)
Employees
Unreported
Decreased by 8 (-100%)
Total Assets
£944.05K
Increased by £85.99K (+10%)
Total Liabilities
-£369.2K
Decreased by £12.51K (-3%)
Net Assets
£574.85K
Increased by £98.49K (+21%)
Debt Ratio (%)
39%
Decreased by 5.38% (-12%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
29 Days Ago on 14 Jan 2026
Confirmation Submitted
6 Months Ago on 1 Aug 2025
Auditor Resigned
10 Months Ago on 11 Apr 2025
Inspection Address Changed
11 Months Ago on 5 Mar 2025
Shoosmiths Secretaries Limited Details Changed
11 Months Ago on 28 Feb 2025
Mr Robert Charles William Organ Details Changed
1 Year 3 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 31 Jul 2024
Mr David John Skinner Details Changed
1 Year 7 Months Ago on 24 Jun 2024
Mr David John Skinner Details Changed
1 Year 7 Months Ago on 24 Jun 2024
Berns Brett Limited (PSC) Details Changed
1 Year 11 Months Ago on 1 Mar 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 14 Jan 2026
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 14 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 28 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 28 Dec 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 1 Aug 2025
Change of details for Berns Brett Limited as a person with significant control on 1 March 2024
Submitted on 8 Jul 2025
Change of details for a person with significant control
Submitted on 3 Jul 2025
Auditor's resignation
Submitted on 11 Apr 2025
Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 5 Mar 2025
Secretary's details changed for Shoosmiths Secretaries Limited on 28 February 2025
Submitted on 3 Mar 2025
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Repayment History
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