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One Broker (Cambridge) Ltd

One Broker (Cambridge) Ltd is an active company incorporated on 7 December 1973 with the registered office located in Norwich, Norfolk. One Broker (Cambridge) Ltd was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01149934
Private limited company
Age
51 years
Incorporated 7 December 1973
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jun31 Mar 2024 (10 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Nautilus House 10 Central Avenue
St Andrews Business Park
Norwich
NR7 0HR
United Kingdom
Address changed on 1 Aug 2025 (2 months ago)
Previous address was Discovery House 4 Norwich Business Park Whiting Road Norwich NR4 6DJ England
Telephone
01223792290
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Nov 1969
Director • Chief Operating Officer • British • Lives in UK • Born in Jul 1980
Director • Group Broking Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in UK • Born in Jun 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
S.Merrick Hill (Commercial) Limited
Edward George Fitzgerald Hannan, Robert Charles William Organ, and 4 more are mutual people.
Active
Jensten Insurance Brokers (East) Limited
Edward George Fitzgerald Hannan, Robert Charles William Organ, and 4 more are mutual people.
Active
Taylormade Risk Services Ltd
Edward George Fitzgerald Hannan, Robert Charles William Organ, and 4 more are mutual people.
Active
Scrutton Bland Insurance Brokers Limited
Edward George Fitzgerald Hannan, Robert Charles William Organ, and 4 more are mutual people.
Active
One Broker (Gdis) Ltd
Edward George Fitzgerald Hannan, Robert Charles William Organ, and 3 more are mutual people.
Active
Simpson And Parsons (Insurance Consultants) Limited
Edward George Fitzgerald Hannan, Robert Charles William Organ, and 3 more are mutual people.
Active
S & J Palmer Ltd
Edward George Fitzgerald Hannan, Robert Charles William Organ, and 3 more are mutual people.
Active
Horsham Insurance Brokers Limited
Edward George Fitzgerald Hannan, Robert Charles William Organ, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 May31 Mar 2024
Traded for 10 months
Cash in Bank
£1.54M
Decreased by £484.48K (-24%)
Turnover
£3.47M
Increased by £3.47M (%)
Employees
Unreported
Decreased by 43 (-100%)
Total Assets
£5.58M
Increased by £19.63K (0%)
Total Liabilities
-£2.88M
Decreased by £544.84K (-16%)
Net Assets
£2.7M
Increased by £564.47K (+26%)
Debt Ratio (%)
52%
Decreased by 9.98% (-16%)
Latest Activity
Registered Address Changed
2 Months Ago on 1 Aug 2025
One Broker Limited (PSC) Details Changed
2 Months Ago on 31 Jul 2025
Inspection Address Changed
7 Months Ago on 5 Mar 2025
Shoosmiths Secretaries Limited Details Changed
7 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 9 Jan 2025
Robin Cameron Thomson Resigned
1 Year 4 Months Ago on 5 Jun 2024
Robert Charles William Organ Resigned
1 Year 4 Months Ago on 5 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 30 May 2024
Inspection Address Changed
1 Year 5 Months Ago on 20 May 2024
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Documents
Registered office address changed from Discovery House 4 Norwich Business Park Whiting Road Norwich NR4 6DJ England to Nautilus House 10 Central Avenue St Andrews Business Park Norwich NR7 0HR on 1 August 2025
Submitted on 1 Aug 2025
Change of details for One Broker Limited as a person with significant control on 31 July 2025
Submitted on 1 Aug 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
Confirmation statement made on 18 January 2025 with no updates
Submitted on 22 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 9 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 9 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 26 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 26 Sep 2024
Termination of appointment of Robert Charles William Organ as a director on 5 June 2024
Submitted on 6 Jun 2024
Repayment History
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